Register / Payment InstitutionsPIs / Hoa Le Finanztransfer GmbH

Authorised · since 6 Jul 2018

Hoa Le Finanztransfer GmbH

GermanyNat. ID 117361

Authorised · since 6 Jul 2018

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Authorisation

Legal nameHoa Le Finanztransfer GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicensePI · PSD2 Article 11
Authorisation date6 Jul 2018
EnforcementNone on record
Head officeSchwabstraße 22 | 70197 Stuttgart

Authorised services

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026