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DelFactis AG

From Buckingham Intelligence · Register data as at 30 October 2026

DelFactis AG is authorised as a payment institution by BaFin, reference 147447, and has been since 22 June 2018. It can serve customers in Germany and 2 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference147447
First authorised22 June 2018
Head officeStarnberg, Germany
Countries it can serveGermany plus 2 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.

  • Money remittance

Where it can operate

2 countries notified in addition to Germany.

France, Luxembourg.

From the firm

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

Not yet verified by the firm.

If you work at DelFactis AG, 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 DelFactis AG's licence.

Is DelFactis AG regulated?

Yes. DelFactis AG is authorised as a payment institution by BaFin, reference 147447, since 22 June 2018, according to the EBA register as at 30 October 2026.

Which countries can DelFactis AG serve?

Germany, plus 2 other EU and EEA countries where it has notified the right to provide its services.

What is DelFactis AG allowed to do?

The register lists: 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.