Germany · Payments & e-money
LOGPAY Financial Services GmbH
LOGPAY Financial Services GmbH is a German limited liability company (GmbH) based in Eschborn. The Federal Financial Supervisory Authority (BaFin) authorises and supervises it as a payment institution. It is a wholly owned subsidiary of Volkswagen Financial Services AG, which is part of the Volkswagen Group. The firm processes payments and buys receivables (factoring) for public transport associations, transport operators and mobility providers. In March 2025 its sister company LOGPAY Transport Services GmbH, which ran the fuel and charging card business, left the LOGPAY group to become Elli Mobility GmbH.
Licences and registrations
Held by LOGPAY Financial Services GmbH (LEI 529900FMCAU38ITZ5551). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterFederal Financial Supervisory Authority | Payment institutionPayment Institution | 148164 | Germany | Active | 2018-07-05 | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Volkswagen Financial Services AG
Firm type
Merchant acquiring and processing
Trades as LOGPAY
- Ownership
- Volkswagen Financial Services AG owns 100% of the firm and is itself wholly owned by Volkswagen AG.
- Direct parent
- Volkswagen Financial Services AG, Germany 100%
- Ultimate owner
- Volkswagen AG, Germany
- Head office
- Schwalbacher Straße 72, 65760 Eschborn, Germany
- Company register
- Amtsgericht Frankfurt am Main HRB 55461
- Former name
- DVB Logpay GmbH
Online
- Websites & references
- logpay.de ↗
kundenservice.logpay.de ↗ customer service and FAQ site
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗
Sources · 10 pages consulted
- logpay.de/en/legal-notice.html
- logpay.de/en/about-logpay/company-profile-and-mission.html
- logpay.de/en/payment-services.html
- logpay.de/en/payment-services/mobility-solutions.html
- logpay.de/en/contact-support.html
- logpay.de/en/about-logpay.html
- logpay.de/en/about-logpay/presse.html
- logpay.de/content/dam/bluelabel/valid/www-logpay-de/documents/pressemitteilungen/2025/PM%20Volkswag
- vwfs.com/en/about-us.html
- de.wikipedia.org/wiki/Logpay
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
BaFin authorises and supervises the firm as a payment institution under German payment services law. The EBA register lists money remittance and card acquiring among its authorised services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Federal Financial Supervisory Authority (BaFin) Germany | Payment institution (Zahlungsinstitut) | 148164 | In its own name | Active | logpay.de ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Not disclosedThe firm does not publish how it safeguards payment service users' funds.
- Payment schemes and card networks
- SEPA Direct Debit Access not stated logpay.de ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm collects ticket and mobility payments for transport associations, transport operators and mobility platforms by SEPA direct debit, card and digital wallets, and buys many of the receivables (factoring).
The firm describes its market as German mobility and public transport, and Volkswagen Financial Services says it serves more than 300 clients across Germany.
- Sells to
- Enterprises · Public sector · Platforms and marketplaces
- Serves customers in
- Germany
Leadership
Researched 29 Sep 2026 · Sources
- Executive
- Janina Meyer Managing Director, COO (Chief Operating Officer) / CIO (Chief Information Officer)
- Executive
- Armin Hofer Managing Director
- Executive
- Adam Murzynski Managing Director
- Chair
- Dr. Alena Kretzberg Chairwoman of the Supervisory Board
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Volkswagen announced that LOGPAY Transport Services GmbH, the group's fuel and charging card company, would merge into Elli Mobility GmbH from March 2025.
logpay.de ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- 148164
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- d6296df5b41e
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Money remittance
- Payment services
- Card acquiring
- Licensed in
- Germany · Europe & Central Asia
- First registered
- 2018-07-05
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Volkswagen Aktiengesellschaft · Germany529900NNUPAGGOMPXZ31 ↗
The Volkswagen Aktiengesellschaft group has 43 institutions in the directory, in 24 countries: 41 hold a BIC and 2 do not.
Including Volkswagen Bank GMBH, Volkswagen Bank GMBH, Porsche-Bank Aktiengesellschaft, Volkswagen Bank, Volkswagen Bank GMBH.
See the Volkswagen Aktiengesellschaft group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Schwalbacher Straße 72 | 65760 Eschborn, Taunus, Eschborn, Taunus, 65760
- Country
- Germany
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<LEI>529900FMCAU38ITZ5551</LEI>
<Nm>LOGPAY Financial Services GmbH</Nm>
<PstlAdr>
<PstCd>65760</PstCd>
<TwnNm>Eschborn, Taunus</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>Schwalbacher Straße 72 | 65760</AdrLine>
<AdrLine>Eschborn, Taunus</AdrLine>
</PstlAdr>
</FinInstnId>- The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
- CBPR+ does not accept the character ß in names and addresses. Transliterate before sending.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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