Authorised · since 13 Jul 2018

IC Cash Services GmbH

GermanyNat. ID 132181

Authorised · since 13 Jul 2018

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Authorisation

Legal nameIC Cash Services GmbH

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised13 Jul 2018· Register ID 132181

EnforcementNone on record

Head officeMehlbeerenstraße 4 | 82024 Taufkirchen, Germany

Authorised services (PI)

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PSD2 passportingNotified to 1 EU host member state

DE · HOMEAT

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.