Home › Buckingham Intelligence › Register › ARVAL Deutschland GmbH

ARVAL Deutschland GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

ARVAL Deutschland GmbH is authorised as a payment institution by BaFin, reference 123331, and has been since 26 February 2024. It can serve customers in Germany only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference123331
First authorised26 February 2024
Head officeOberhaching, Germany
Countries it can serveGermany only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Card payments on a credit line
  • Accepting card payments for merchants
  • Money remittance

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at ARVAL Deutschland GmbH, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

Claim this page

Questions

About ARVAL Deutschland GmbH's licence.

Is ARVAL Deutschland GmbH regulated?

Yes. ARVAL Deutschland GmbH is authorised as a payment institution by BaFin, reference 123331, since 26 February 2024, according to the EBA register as at 30 October 2026.

Which countries can ARVAL Deutschland GmbH serve?

Germany only. The register shows no notifications for other countries.

What is ARVAL Deutschland GmbH allowed to do?

The register lists: card payments on a credit line, accepting card payments for merchants, money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.