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Dimension Pinned
🇩🇪 Germany partly open
Verified 2026-07-03
🇱🇺 Luxembourg partly open
Verified 2026-07-03
Licence type E-Geld-Institut under the ZAG.
Verified 2026-07-02 Source: BaFin
Electronic Money Institution (EMI) authorisation under the Law of 10 November 2009 on payment services, as amended by the Law of 20 July 2018 (transposing PSD2); this same law also transposed EMD2's e-money provisions. No prominent separate small-EMI regime; EMIs are typically authorised as full EMIs given Luxembourg's fund/institutional client base.
Regulator BaFin, with the Deutsche Bundesbank. Commission de Surveillance du Secteur Financier (CSSF)
Capital requirement Germany capital requirement is locked. Unlock with the £349 pass. Luxembourg capital requirement is locked. Unlock with the £349 pass.
Timeline to authorisation Germany timeline to authorisation is locked. Unlock with the £349 pass. Luxembourg timeline to authorisation is locked. Unlock with the £349 pass.
Local substance Germany local substance is locked. Unlock with the £349 pass. Luxembourg local substance is locked. Unlock with the £349 pass.
Application cost Germany application cost is locked. Unlock with the £349 pass. Luxembourg application cost is locked. Unlock with the £349 pass.
Ongoing cost Germany ongoing cost is locked. Unlock with the £349 pass. Luxembourg ongoing cost is locked. Unlock with the £349 pass.
Passporting Germany passporting is locked. Unlock with the £349 pass. Luxembourg passporting is locked. Unlock with the £349 pass.
EMIs authorised Germany emis authorised is locked. Unlock with the £349 pass. Luxembourg emis authorised is locked. Unlock with the £349 pass.
Key restrictions Germany key restrictions is locked. Unlock with the £349 pass. Luxembourg key restrictions is locked. Unlock with the £349 pass.
Safeguarding Germany safeguarding is locked. Unlock with the £349 pass. Luxembourg safeguarding is locked. Unlock with the £349 pass.
Recent changes PSD3 and PSR merge the payment institution and EMI regimes into one payment institution licence that can issue e-money. Final texts published 23 Apr 2026, OJ expected mid to late 2026, PSR applies about 20 days after publication, PSD3 transposition within 18 months (applicability ~Q2/Q3 2028). Existing EMIs are grandfathered but must update their file.
Verified 2026-07-03 Source: EU
PSD3/PSR: EU agreement reached Nov 2025, texts published April 2026, repealing EMD2 with EMIs becoming a 'payment institution authorised to issue e-money' sub-category; Luxembourg's payment services law will need amendment within the transposition window, with transitional relief (24 months, extendable to 30) for existing EMD2-authorised entities. CSSF also active on crypto/e-money-token overlap (MiCA e-money token issuer guidance).
Difficulty rating Germany difficulty rating is locked. Unlock with the £349 pass. Luxembourg difficulty rating is locked. Unlock with the £349 pass.

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Informational only, not legal advice. A delta compares the sortable figure only (capital, timeline, cost, difficulty, passporting, approvals); it is not a judgement on overall suitability. Verify with qualified counsel before acting.