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cleverbridge Financial Services GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

cleverbridge Financial Services GmbH is authorised as a payment institution by BaFin, reference 148597, and has been since 1 January 2019. It can serve customers in Germany and 27 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference148597
First authorised1 January 2019
Head officeKöln, Germany
Countries it can serveGermany plus 27 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance

Where it can operate

27 countries notified in addition to Germany.

Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Greece, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

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

Not yet verified by the firm.

If you work at cleverbridge Financial Services 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.

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Questions

About cleverbridge Financial Services GmbH's licence.

Is cleverbridge Financial Services GmbH regulated?

Yes. cleverbridge Financial Services GmbH is authorised as a payment institution by BaFin, reference 148597, since 1 January 2019, according to the EBA register as at 30 October 2026.

Which countries can cleverbridge Financial Services GmbH serve?

Germany, plus 27 other EU and EEA countries where it has notified the right to provide its services.

What is cleverbridge Financial Services GmbH allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, 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.