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Visit www.bvzi.deAbout Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.
The Federal Association of Payment and E-Money Institutions (BVZI) e.V. represents the common interests of the members, who are resident in Germany and approved by the Federal Institute for Financial Services Supervision (BaFin), payment institutes and e-money institutes as well as branches of comparable institutes based abroad. BVZI is also involved in technical topics and issues with the German Bundestag, the Federal Government and the Federal Ministries, the German Federal Council, the EU Commission and the EU Parliament, as well as with supranational institutions. In addition, BVZI is engaged in the overall communication with the members of the competent authorities, in particular the BaFin, the Deutsche Bundesbank, the financial administration and other authorities of the Federal Government and the Länder. …
Der Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. vertritt die gemeinschaftlichen Interessen der Mitglieder, bei denen es sich um in Deutschland ansässige und von der Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) zugelassene Zahlungsinstitute und E-Geld-Institute als auch Zweigniederlassungen von vergleichbaren Instituten mit Sitz im Ausland handelt. Der BVZI engagiert sich bei Fachthemen und Fragestellungen gegenüber dem Deutschen Bundestag, der Bundesregierung und den Bundesministerien, dem Deutschen Bundesrat, gegenüber der EU-Kommission und dem EU-Parlament sowie gegenüber supranationalen Institutionen. Außerdem übt der BVZI die übergeordnete Kommunikation für die Mitglieder mit den zuständigen Behörden, insbesondere der BaFin, der Deutschen Bundesbank, der Finanzverwaltung und anderen Behörden des Bundes und der Länder aus. Der BVZI ist Ansprechpartner und Berater seiner Mitglieder in Grundsatzfragen und stellt in diesem Zusammenhang …
Translated from German by GiveRadar.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 8 similar community development in GermanyConcerns
· None foundGiveRadar Analysis
Original analysis from GiveRadar's dataset of comparable organizations
Based on the records currently verified by GiveRadar, Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. has a substantially complete profile.
- GiveRadar has verified financial records for only 1% of community development charities in Germany, and this is one of them. See national comparisons
- It is one of the better-documented community development charities in Germany GiveRadar currently tracks, because GiveRadar has verified its contact details. Most of those have little verified data on record yet. View this cohort
- It has more complete contact information than nearly all comparable charities, with a verified website, email, phone and address on record. See national comparisons
- government registration
- financial records
- disclosed leadership
- a website
- a contact email
- a donation page
- third-party accreditation
- an owner-submitted profile claim
Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.
Common questions
· Auto-generated from filings + methodologyBundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is a registered community development nonprofit based in Frankfurt am Main, Hesse, Germany. It is registered with the German Vereinsregister (Association Register). Its registration number is R002837. GiveRadar's Integrity Assessment for the organization is 46/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports €15K in annual revenue.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.'s official registration number is R002837, as recorded in the national registry of Germany.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. has a GiveRadar Integrity Assessment of 46/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 46 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in Germany is 62/100.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is located in Frankfurt am Main, Hesse, Germany.
Based on official tax filings, Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. has €15K in annual revenue. Its revenue is below the peer average of €4M. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is classified as a Community Development organization, registered in Germany. By size, it is categorized as a micro organization. It has €15K in annual revenue.
According to GiveRadar's records, Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is registered with the German Vereinsregister (Association Register) and overseen by the local Amtsgericht (district court). GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.
The Federal Association of Payment and E-Money Institutions (BVZI) e.V. represents the common interests of the members, who are resident in Germany and approved by the Federal Institute for Financial Services Supervision (BaFin), payment institutes and e-money institutes as well as branches of comparable institutes based abroad. BVZI is also involved in technical topics and issues with the German Bundestag, the Federal Government and the Federal Ministries, the German Federal Council, the EU Commission and the EU Parliament, as well as with supranational institutions. In addition, BVZI is engaged in the overall communication with the members of the competent authorities, in particular the BaFin, the Deutsche Bundesbank, the financial administration... Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is classified as a community development organization registered in Germany.
Among community development charities registered in Germany: Its annual revenue of €15K is below the peer average of €4M.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is a registered nonprofit in Germany. Donations to recognized charitable organizations (gemeinnuetzige Organisationen) are tax-deductible up to 20% of your total income. You will need a donation receipt (Zuwendungsbestaetigung) from the organization for your tax return.
You can verify Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.'s charitable status in several ways. First, check the Zuwendungsempfaengerregister (ZER) at https://www.bzst.de/DE/Unternehmen/Zuwendungsempfaengerregister_organisation/zuwendungsempfaengerregister_organisation_node.html - the BZSt maintains this federal register of all organisations eligible to receive tax-deductible donations in Germany. Second, you can look up the association in the Vereinsregister (association register) at the local Amtsgericht (district court) via https://www.handelsregister.de/ - this confirms the legal form, registered address, and board members. Third, check whether the organisation holds the Freistellungsbescheid (tax-exemption notice) from its local Finanzamt - the notice is re-issued every three years and confirms the 'gemeinnuetzig' status under the Abgabenordnung. Legitimate charities publish this on their website or provide it on request.
Contact Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. directly for current donation methods. German charities typically accept SEPA bank transfer (Ueberweisung) to the organisation's IBAN, SEPA direct debit (Lastschrift/Einzugsermaechtigung) for recurring donations, PayPal, credit card payments, and online payment processors like Stripe or Mollie. Many German charities use platforms like betterplace.org, GoFundMe, or their own Spendenseite (donation page). International donors can give via SEPA transfer (Germany is in the eurozone) or PayPal. For your donation to be tax-deductible, you need a Zuwendungsbestaetigung (donation receipt) from the organisation - for amounts up to 300 euros, a bank statement showing the transfer is sufficient.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is based in Frankfurt am Main, in the state of Hesse (Hessen) in central Germany, home to Frankfurt am Main. Germany is a federation of 16 states (Bundeslaender). Charitable status ('Gemeinnuetzigkeit') is granted by the local Finanzamt and recognised nationwide - the organisation can solicit tax-deductible donations from donors anywhere in Germany.
See 5 years of revenue, expense breakdowns, and balance sheet.
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Tax-deductibility for donors
German donations are deductible if Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. holds a Freistellungsbescheid (recognition as a charitable purpose) and issues a Zuwendungsbestätigung receipt.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is in Germany, a TGE (Transnational Giving Europe) member country. Dutch donors can route gifts via Stichting Transnational Giving Europe to receive Dutch ANBI-equivalent deductibility, subject to TGE's 5% pass-through fee.
Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is registered in Germany. US donors generally cannot deduct gifts to non-US charities directly. To claim a deduction, route the gift through a US 'Friends of' fiscal sponsor or a donor-advised fund that performs equivalency determination (IRS Rev. Proc. 92-94).
Always confirm tax treatment with the charity directly or your tax advisor before donating.
Leadership
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Sign up to write a reviewCause areas in Germany
How many charities work in each area, with this charity's area highlighted.
Most common causes in Germany
Causes charities work on most, with this charity's causes ticked.
Sources and verification
- Registration and legal identity
- Bundesanzeiger (German Federal Gazette)
- Financial filings
- Bundesanzeiger annual disclosures
Data freshness
What we know and don't know
Exactly which public data we hold on this charity. Our score reflects transparency, not impact.
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Financial data · Annual revenue figure on record
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Named leadership · Lead officer named
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Government registration · Registered with an official registry
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Official website · On record
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Headquarters address · On file
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Direct contact · Email or phone published
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Executive payTop-officer pay not disclosed
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Mission statementNo self-published statement of purpose
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Programs & activitiesNo named programs listed by the charity
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Tax-deductibilityNot verified
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Founding dateYear founded not on file
Methodology
GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.
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Quick facts about Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.
- What is Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.?
- Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. is a community development nonprofit organization based in Frankfurt am Main, Germany. The Federal Association of Payment and E-Money Institutions (BVZI) e.V. represents the common interests of the members, who are resident in Germany and approved by the Federal Institute for Financial Services Supervision (BaFin), payment institutes and e-money institutes as well as branches of comparable institutes based abroad. BVZI is also involved in technical topics and issues with the German Bundestag, the Federal Government and the Federal Ministries, the German Federal Council, the EU Commission and the EU Parliament, as well as with supranational institutions. In addition, BVZI is engaged in the overall communication with the members of the competent authorities, in particular the BaFin, the Deutsche Bundesbank, the financial administration and other authorities of the Federal Government and the Länder. BVZI is the contact person and advisor of its members on fundamental issues and provides in this context the established network. In this context, the BVZI provides economic and legal know-how related to the German payment service market. BVZI is the contact person for ministries, the competent authorities and their employees, the public opinion, and the German parliament's committees on the issue of the regulation.
- Who leads Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.?
- Olaf Bausch serves as Board Member.
- Where is Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. located?
- Headquartered in Frankfurt am Main, Hesse, Germany.
- What is Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.'s annual budget?
- Annual revenue is approximately €10K-€100K.
- Is Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. trustworthy?
- Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. has a GiveRadar Integrity Assessment of 46 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
- What is Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.'s registration number?
- Registration: R002837 (Germany).
- What is Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.'s website?
- https://www.bvzi.de
- Are donations to Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V. tax-deductible?
- Donations may be tax-deductible for residents of Germany under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.