Register / E-Money InstitutionsEMIs / Deutsche Post Zahlungsdienste GmbH

Authorised · since 13 Jul 2018

Deutsche Post Zahlungsdienste GmbH

GermanyNat. ID 123556

Authorised · since 13 Jul 2018

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameDeutsche Post Zahlungsdienste GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised13 Jul 2018· Register ID 123556
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFritz-Schäffer-Straße 7 - 9 | 53113 Bonn, Germany

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026