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VÖB-ZVD Processing GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

VÖB-ZVD Processing GmbH is authorised as a payment institution by BaFin, reference 123960, and has been since 13 July 2018. It can serve customers in Germany and 20 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference123960
First authorised13 July 2018
Head officeBonn, Germany
Countries it can serveGermany plus 20 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.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance
  • Payment initiation
  • Account information

Where it can operate

20 countries notified in addition to Germany.

Austria, Belgium, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Portugal, Slovakia, Slovenia, Spain, Sweden.

From the firm

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

Not yet verified by the firm.

If you work at VÖB-ZVD Processing 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 VÖB-ZVD Processing GmbH's licence.

Is VÖB-ZVD Processing GmbH regulated?

Yes. VÖB-ZVD Processing GmbH is authorised as a payment institution by BaFin, reference 123960, since 13 July 2018, according to the EBA register as at 30 October 2026.

Which countries can VÖB-ZVD Processing GmbH serve?

Germany, plus 20 other EU and EEA countries where it has notified the right to provide its services.

What is VÖB-ZVD Processing GmbH allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, money remittance, payment initiation, account information.

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.