Register / E-Money InstitutionsEMIs / Moss GmbH

Authorised · since 29 Jun 2022

Moss GmbH

GermanyNat. ID 159024

Authorised · since 29 Jun 2022

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 nameMoss GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised29 Jun 2022· Register ID 159024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSaarbrücker Straße 37 a | 10405 Berlin, Germany

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
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.