Authorised · since 22 Jun 2018

DelFactis AG

GermanyNat. ID 147447

Authorised · since 22 Jun 2018

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Authorisation

Legal nameDelFactis AG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicensePI · PSD2 Article 11
Authorisation date22 Jun 2018
EnforcementNone on record
Head officeWürmstraße 4 | 82319 Starnberg

Authorised services

PS_0606. Money remittance
Passporting. notified to 2 host states, including FR · LU
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026