Payment Institution Authorised

LOGPAY Financial Services GmbH

Entity code

DE_BAFIN!148164

Supervising NCA

DE_BAFIN

Home country

Germany

National ref. code

148164

First authorised

5 Jul 2018

Last verified

22 Jul 2026

Authorised services

✓ Direct debits PS_03B
✓ Issuing payment instruments PS_04B
✓ Money remittance PS_05A
✓ Currency conversion PS_05B
✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

Country	Services
Austria	Issuing payment instruments, Payment initiation services (PISP)
Belgium	Issuing payment instruments, Payment initiation services (PISP)
Bulgaria	Issuing payment instruments, Payment initiation services (PISP)
Croatia	Issuing payment instruments, Payment initiation services (PISP)
Cyprus	Issuing payment instruments, Payment initiation services (PISP)
Czech Republic	Issuing payment instruments, Payment initiation services (PISP)
Denmark	Issuing payment instruments, Payment initiation services (PISP)
Estonia	Issuing payment instruments, Payment initiation services (PISP)
Finland	Issuing payment instruments, Payment initiation services (PISP)
France	Issuing payment instruments, Payment initiation services (PISP)
Greece	Issuing payment instruments, Payment initiation services (PISP)
Hungary	Issuing payment instruments, Payment initiation services (PISP)
Iceland	Issuing payment instruments, Payment initiation services (PISP)
Ireland	Issuing payment instruments, Payment initiation services (PISP)
Italy	Issuing payment instruments, Payment initiation services (PISP)
Latvia	Issuing payment instruments, Payment initiation services (PISP)
Liechtenstein	Issuing payment instruments, Payment initiation services (PISP)
Lithuania	Issuing payment instruments, Payment initiation services (PISP)
Luxembourg	Issuing payment instruments, Payment initiation services (PISP)
Malta	Issuing payment instruments, Payment initiation services (PISP)
Netherlands	Issuing payment instruments, Payment initiation services (PISP)
Norway	Issuing payment instruments, Payment initiation services (PISP)
Poland	Issuing payment instruments, Payment initiation services (PISP)
Portugal	Issuing payment instruments, Payment initiation services (PISP)
Romania	Issuing payment instruments, Payment initiation services (PISP)
Slovakia	Issuing payment instruments, Payment initiation services (PISP)
Slovenia	Issuing payment instruments, Payment initiation services (PISP)
Spain	Issuing payment instruments, Payment initiation services (PISP)
Sweden	Issuing payment instruments, Payment initiation services (PISP)

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.