Updated September 28, 2026
What is DE_BAFIN?
In short
The German financial regulator whose register entry appears against each of the payment and e-money firms listed here.
DE_BAFIN is the German financial regulator named against the firms on this list, and the reference shown for each brand comes from the European register of payment and e-money institutions. An entry there means the firm is authorised to issue electronic money or provide payment services under German supervision, which is the category a prepaid card or spending account usually sits in. Moss carries PSD_EMI DE_BAFIN!159024, Nexi PSD_EMI DE_BAFIN!122964 and PayCenter PSD_EMI DE_BAFIN!125314. Check it before you upload identity documents.
Sources
- euclid.eba.europa.eu, checked September 26, 2026