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
Esprit Card Services GmbH12018-06-29
Concardis GmbH312018-07-11
Unzer E-Com GmbH312018-06-28
First Data GmbH312018-09-04
PayCenter GmbH22018-07-13
PAYONE GmbH312018-07-13
VÖB-ZVD Processing GmbH22018-07-13
VR Payment GmbH12018-07-05
Billie GmbH12019-02-22
Zalando Payments GmbH12019-05-06
Verimi GmbH12018-11-28
finleap connect GmbH122018-08-16
fino run GmbH182019-07-09
finAPI GmbH42019-01-22
B2Mobility GmbH62019-12-20
CodeCamp:N GmbH12019-08-13
SOFORT GmbH312019-06-19
VR Smart Guide GmbH12019-08-21
Rentablo GmbH22019-08-23
BANKSapi Technology GmbH12019-08-16
CHECK24 Kontomanager GmbH12019-07-17
treefin GmbH12019-05-25
Forteil GmbH12019-08-13
dwins GmbH12019-05-15
FinTecSystems GmbH312019-03-01
W&Z FinTech GmbH12019-03-28
OptioPay GmbH12019-08-28
KWS Kontowechsel Service GmbH22019-06-26
MRH applications GmbH312019-05-25
Ambidexter GmbH12019-05-27
wealthpilot GmbH22019-09-11
Haufe Service Center GmbH12019-08-27
COMECO GmbH & Co. KG42019-12-16
BV Transaction Services GmbH12020-03-24
B+S Banksysteme Aktiengesellschaft12020-04-17
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