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 →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised1 Jan 2019· Register ID 148597

EnforcementNone on record

Head officeTunisstraße 19 - 23 | 50667 Köln, Germany

Authorised services (PI)

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

PSD2 passportingNotified to 27 EU host member states

DE · HOMEATBEBGCZDKEEESFIFRGRHRIEISITLILTLULVMTNLNOPLPTROSESISKCYELHU

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.