cleverbridge Financial Services GmbH
Money remittance in Germany
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Germany
- Entity
- cleverbridge Financial Services GmbH
- Entity type
- Payment Institution
- National reference
- 148597
- Competent authority
- BaFin (Germany)
- Authorised since
- 01/01/2019
All services by cleverbridge Financial Services GmbH in Germany
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
cleverbridge Financial Services GmbH is authorised to provide
Money remittance (PS_060) in Germany,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 1 January 2019.
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