Electronic Money Institution Authorised

Zalando Payments GmbH

Entity code
DE_BAFIN!149040
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
149040
First authorised
6 May 2019
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 24 additional EEA countries.

CountryServices
AustriaCurrency conversion
BelgiumCurrency conversion
BulgariaCurrency conversion
CroatiaCurrency conversion
Czech RepublicCurrency conversion
DenmarkCurrency conversion
EstoniaCurrency conversion
FinlandCurrency conversion
FranceCurrency conversion
GreeceCurrency conversion
HungaryCurrency conversion
IrelandCurrency conversion
ItalyCurrency conversion
LatviaCurrency conversion
LithuaniaCurrency conversion
NetherlandsCurrency conversion
NorwayCurrency conversion
PolandCurrency conversion
PortugalCurrency conversion
RomaniaCurrency conversion
SlovakiaCurrency conversion
SloveniaCurrency conversion
SpainCurrency conversion
SwedenCurrency conversion

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

Further reading

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