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IC Cash Services GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

IC Cash Services GmbH is authorised as a payment institution by BaFin, reference 132181, and has been since 13 July 2018. It can serve customers in Germany and 1 other EU and EEA country.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference132181
First authorised13 July 2018
Head officeTaufkirchen, Germany
Countries it can serveGermany plus 1 other EU and EEA country
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account

Where it can operate

1 country notified in addition to Germany.

Austria.

From the firm

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

Not yet verified by the firm.

If you work at IC Cash 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 IC Cash Services GmbH's licence.

Is IC Cash Services GmbH regulated?

Yes. IC Cash Services GmbH is authorised as a payment institution by BaFin, reference 132181, since 13 July 2018, according to the EBA register as at 30 October 2026.

Which countries can IC Cash Services GmbH serve?

Germany, plus 1 other EU and EEA country where it has notified the right to provide its services.

What is IC Cash Services GmbH allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account.

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.