Partners/Germany/LOGPAY

LOGPAY

Tier 1High fitAML· Unverified
LOGPAY Financial Services GmbH
🇩🇪 Germany·Payment Institution·Regulated by BaFin / EBA PSD2 Register·www.logpay.de/en.html

Mobility payments, public transport payments, payment processing and financial management for platforms.

Overview

Mobility payments, public transport payments, payment processing and financial management for platforms.
Category: Mobility Payments / PSP

Categories

Card AcquiringEmbedded Finance
Source tags
mobility paymentstransportplatform-basedplatform paymentspsponline paymentsgermany

Target customers

Mobility Platforms, Public Transport, Transport Authorities, Mobility Providers
Marketplace

AI summary

Best for
Mobility Payments / PSP
Typical clients
Mobility Platforms, Public Transport, Transport Authorities, Mobility Providers
Strengths
  • High partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Card Acquiring, Embedded Finance
Potential weaknesses
  • Coverage outside Germany not confirmed in source data
Partnership opportunities
  • Card acceptance and PSP partnership
  • Embedded finance / platform partnership
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 ID148164
Registration date2018-07-05
Country🇩🇪 Germany

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
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Full AML breakdown & signals
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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 fitHigh

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.