Authorised · since 13 Jul 2018

transact Elektronische Zahlungssysteme GmbH

GermanyNat. ID 124138

Authorised · since 13 Jul 2018

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Authorisation

Legal nametransact Elektronische Zahlungssysteme GmbH

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →

LicensePI · PSD2 Article 11

Authorisation date13 Jul 2018

EnforcementNone on record

Head officeFraunhoferstraße 10 | 82152 Planegg

Authorised services

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

PS_0606. Money remittance

Passporting. notified to 25 host states, including AT · BE · BG · CY · CZ · DK · ES · FI · FR · GR · HR · HU

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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