Register / Payment InstitutionsPIs / StoneX Financial GmbH

Authorised · since 28 Jun 2018

StoneX Financial GmbH

GermanyNat. ID 141964

Authorised · since 28 Jun 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 nameStoneX Financial GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised28 Jun 2018· Register ID 141964
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTaunustor 1, (Taunusturm) | 60310 Frankfurt am Main, Germany

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 26 EU host member states
DE · HOMEATBEBGCYCZDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKELISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

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.