Register / Payment InstitutionsPIs / cleverbridge Financial Services GmbH

Authorised · since 1 Jan 2019

cleverbridge Financial Services GmbH

GermanyNat. ID 148597

Authorised · since 1 Jan 2019

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Authorisation

Legal namecleverbridge Financial Services GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicensePI · PSD2 Article 11
Authorisation date1 Jan 2019
EnforcementNone on record
Head officeTunisstraße 19 - 23 | 50667 Köln

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Passporting. notified to 27 host states, including AT · BE · BG · CZ · DK · EE · ES · FI · FR · GR · HR · IE
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026