[email protected]
+44 7563 115980 (phone and WhatsApp)
Hoa Le Finanztransfer GmbH is authorised as a payment institution by BaFin, reference 117361, and has been since 6 July 2018. It can serve customers in Germany only.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | BaFin |
| Regulator reference | 117361 |
| First authorised | 6 July 2018 |
| Head office | Stuttgart, Germany |
| Countries it can serve | Germany only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at Hoa Le Finanztransfer 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.
About Hoa Le Finanztransfer GmbH's licence.
Yes. Hoa Le Finanztransfer GmbH is authorised as a payment institution by BaFin, reference 117361, since 6 July 2018, according to the EBA register as at 30 October 2026.
Germany only. The register shows no notifications for other countries.
The register lists: money remittance.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.