Open banking in Germany

Banking Regulation in Germany. All tracked banks, account providers and third-party providers active in Germany.

NCA/Regulator: BaFin

Scroll to the see the third-party providers regulated in this country below.

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Third-party providers regulated in Germany

CountryProviderPassported countriesAcquired licence
Concardis GmbH312018-07-11
Esprit Card Services GmbH12018-06-29
Unzer E-Com GmbH302018-06-28
First Data GmbH302018-09-04
VR Payment GmbH12018-07-05
VÖB-ZVD Processing GmbH22018-07-13
PayCenter GmbH22018-07-13
PAYONE GmbH302018-07-13
Zalando Payments GmbH12019-05-06
fino run GmbH302019-07-09
Billie GmbH12019-02-22
Verimi GmbH12018-11-28
finAPI GmbH82019-01-22
B2Mobility GmbH62019-12-20
CodeCamp:N GmbH12019-08-13
finleap connect GmbH112018-08-16
SOFORT GmbH302019-06-19
Rentablo GmbH22019-08-23
VR Smart Guide GmbH12019-08-21
BANKSapi Technology GmbH12019-08-16
Forteil GmbH12019-08-13
treefin GmbH12019-05-25
CHECK24 Kontomanager GmbH12019-07-17
dwins GmbH22019-05-15
OptioPay GmbH12019-08-28
FinTecSystems GmbH302019-03-01
W&Z FinTech GmbH12019-03-28
KWS Kontowechsel Service GmbH32019-06-26
QPLIX GmbH12021-03-23
Ambidexter GmbH12019-05-27
Haufe Service Center GmbH12019-08-27
MRH applications GmbH302019-05-25
COMECO GmbH & Co. KG42019-12-16
BV Transaction Services GmbH12020-03-24
wealthpilot GmbH22019-09-11
B+S Banksysteme Aktiengesellschaft12020-04-17
Token GmbH232021-04-09
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