Register / Payment InstitutionsPIs / DelFactis AG

Authorised · since 22 Jun 2018

DelFactis AG

GermanyNat. ID 147447

Authorised · since 22 Jun 2018

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameDelFactis AG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised22 Jun 2018· Register ID 147447
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeWürmstraße 4 | 82319 Starnberg, Germany

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 2 EU host member states
DE · HOMEFRLU
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.