Payment Institution Authorised

IC Cash Services GmbH

Entity code
DE_BAFIN!132181
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
132181
First authorised
13 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020

Passporting

This institution is authorised to provide services in 1 additional EEA country.

CountryServices
AustriaCash placement on payment account, Cash withdrawal

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

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