Partners/Germany/Billie

Billie

Tier 1Very high fitAML· Unverified
Billie GmbH
🇩🇪 Germany·Payment Institution·Regulated by BaFin / EBA PSD2 Register·www.billie.io/en

B2B BNPL, invoice payments, pay later and checkout financing for marketplaces.

Overview

B2B BNPL, invoice payments, pay later and checkout financing for marketplaces.
Category: B2B Payments / B2B BNPL

Categories

Card AcquiringMarketplace Payments
Source tags
b2b paymentsbnplinvoicemarketplacecheckoutgermany

Target customers

B2B E-commerce, Marketplaces, Platforms, Merchants
Marketplace

AI summary

Best for
B2B Payments / B2B BNPL
Typical clients
B2B E-commerce, Marketplaces, Platforms, Merchants
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Card Acquiring, Marketplace Payments
Potential weaknesses
  • Coverage outside Germany not confirmed in source data
Partnership opportunities
  • Card acceptance and PSP partnership
  • Marketplace payouts, escrow and split settlement
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorBaFin / EBA PSD2 Register
Licence typePayment Institution
Legal ID148483
Registration date2019-02-22
Country🇩🇪 Germany

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.