Register / Payment InstitutionsPIs / Money Exchange Deutschland GmbH

Authorised · since 12 Jul 2018

Money Exchange Deutschland GmbH

GermanyNat. ID 122548

Authorised · since 12 Jul 2018

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

Legal nameMoney Exchange Deutschland GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised12 Jul 2018· Register ID 122548
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeMüllerstraße 44 | 80469 München, Germany

Authorised services (PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026