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
23 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 27 additional EEA countries.

CountryServices
AustriaCurrency conversion, Payment initiation services (PISP)
BelgiumCurrency conversion, Payment initiation services (PISP)
BulgariaCurrency conversion, Payment initiation services (PISP)
CroatiaCurrency conversion, Payment initiation services (PISP)
CyprusCurrency conversion, Payment initiation services (PISP)
Czech RepublicCurrency conversion, Payment initiation services (PISP)
DenmarkCurrency conversion, Payment initiation services (PISP)
EstoniaCurrency conversion, Payment initiation services (PISP)
FinlandCurrency conversion, Payment initiation services (PISP)
FranceCurrency conversion, Payment initiation services (PISP)
GreeceCurrency conversion, Payment initiation services (PISP)
HungaryCurrency conversion, Payment initiation services (PISP)
IrelandCurrency conversion, Payment initiation services (PISP)
ItalyCurrency conversion, Payment initiation services (PISP)
LatviaCurrency conversion, Payment initiation services (PISP)
LithuaniaCurrency conversion, Payment initiation services (PISP)
LuxembourgCurrency conversion, Payment initiation services (PISP)
MaltaCurrency conversion, Payment initiation services (PISP)
NetherlandsCurrency conversion, Payment initiation services (PISP)
NorwayCurrency conversion, Payment initiation services (PISP)
PolandCurrency conversion, Payment initiation services (PISP)
PortugalCurrency conversion, Payment initiation services (PISP)
RomaniaCurrency conversion, Payment initiation services (PISP)
SlovakiaCurrency conversion, Payment initiation services (PISP)
SloveniaCurrency conversion, Payment initiation services (PISP)
SpainCurrency conversion, Payment initiation services (PISP)
SwedenCurrency conversion, Payment initiation services (PISP)

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.

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