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Money Exchange Deutschland GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

Money Exchange Deutschland GmbH is authorised as a payment institution by BaFin, reference 122548, and has been since 12 July 2018. It can serve customers in Germany only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference122548
First authorised12 July 2018
Head officeMünchen, 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.

  • 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 Money Exchange 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.

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Questions

About Money Exchange Deutschland GmbH's licence.

Is Money Exchange Deutschland GmbH regulated?

Yes. Money Exchange Deutschland GmbH is authorised as a payment institution by BaFin, reference 122548, since 12 July 2018, according to the EBA register as at 30 October 2026.

Which countries can Money Exchange Deutschland GmbH serve?

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

What is Money Exchange Deutschland GmbH 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.