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Moss GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

Moss GmbH is authorised as an e-money institution by BaFin, reference 159024, and has been since 29 June 2022. It can serve customers in Germany only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorBaFin
Regulator reference159024
First authorised29 June 2022
Head officeBerlin, 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.

  • Card payments on a credit line
  • Issuing payment cards or instruments
  • Money remittance
  • Payment initiation
  • Account information
  • Issuing e-money

In our rankings

Moss is scored in one Buckingham Intelligence index.

From the firm

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

Not yet verified by the firm.

If you work at Moss 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 Moss GmbH's licence.

Is Moss GmbH regulated?

Yes. Moss GmbH is authorised as an e-money institution by BaFin, reference 159024, since 29 June 2022, according to the EBA register as at 30 October 2026.

Which countries can Moss GmbH serve?

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

What is Moss GmbH allowed to do?

The register lists: card payments on a credit line, issuing payment cards or instruments, money remittance, payment initiation, account information, issuing e-money.

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.