Moss Legal Center
Thank you for choosing Moss as your digital spend management solution. On this page you can find all terms and conditions and other applicable legal documents to the Moss Services, which are offered by different providers:
- The Moss Platform is provided by Nufin GmbH, Saarbrücker Str. 37A, 10405 Berlin, Germany, registered with the local court of Charlottenburg (Berlin) under HRB 209209.
- Payment services offered through the Moss Platform are provided by our cooperation partners and require access to the Moss Platform.
Currently the following Moss Services are available:
- Moss Platform - Software solution for digital spend management, available with modules (e.g. AP, Procurement) and integrations
- Moss Cards - Corporate credit cards, available in connection with Moss Wallet or Moss Credit
- Moss Wallet - Wallet/account, provided in connection with Moss Cards or Pay with Moss
- Moss Credit - Settlement method for Moss Cards, available in Germany, The Netherlands and the UK
- Pay with Moss - Invoice and reimbursement payments in connection with Moss Wallet
Moss Cards, Moss Wallet, Moss Credit and Pay with Moss are provided by our cooperation partners and require access to the Moss Platform. To find the terms and conditions and other legal documents applicable to your Moss Services select the relevant product and the country of your company’s registered address. Multiple selections are possible.
More information about our cooperation partners for payment services:
In the European Economic Area (EEA):
Moss GmbH, Saarbrücker Str. 37A, 10405 Berlin, Germany, registered with the local court of Charlottenburg (Berlin) under number HRB 219201 is an e-money institution authorised and regulated by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht; BaFin), license no. 159024.
Moss Services provided by Moss GmbH: Moss Cards*, Moss Wallet, Pay with Moss**, Moss Credit (Germany)
GetMoss NL B.V., Keizersgracht 307, 1016ED Amsterdam, The Netherlands, registered with the trade register (Handelsregister) of the Chamber of Commerce (Kamer van Koophandel) under company number 83969551, is a corporate lender.
Moss Services provided by GetMoss NL B.V.: Moss Credit (The Netherlands)
Airwallex (Netherlands) B.V., Herengracht 168 Unit 201, 1016BP Amsterdam, The Netherlands, registered with the trade register (Handelsregister) of the Chamber of Commerce (Kamer van Koophandel) under company number 77519256 is an e-money institution duly authorised and regulated by the Dutch Central Bank (De Nederlandsche Bank).
Moss Services provided by Airwallex (Netherlands) B.V.: Pay with Moss**
In the UK:
GetMoss UK Ltd. registered at 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ (Companies House no. 13838680), is a corporate lender.
Moss Services provided by GetMossUK Ltd.: Moss Credit
Airwallex (UK) Limited, Labs House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2TH, registered with companies house under company number 10103420, is an electronic money institution duly authorised and regulated by the Financial Conduct Authority (FCA) with registration number 900876.
Moss Services provided by Airwallex (UK) Limited: Moss Wallet, Pay with Moss
Transact Payments Limited, 6.20 World Trade Center, 6 Bayside Road, Gibraltar GX11 1AA (Gibraltar company registration number 108217) is an e-money institution duly authorised and regulated by the Gibraltar Financial Services Commission.
Moss Services provided by Transact Payments Limited: Moss Cards*
* Moss Cards are issued pursuant to a license issued by Mastercard International Incorporated. Mastercard and the circles design are registered trademarks of Mastercard International Incorporated.
** In the EEA, Pay with Moss is offered in cooperation with Moss GmbH and Airwallex (Netherlands) B.V. Payments with Pay with Moss are made from the respective Moss Debit Wallet to the respective Airwallex Wallet of the customer and subsequently transferred by Airwallex (Netherlands) B.V. to the payee designated by the customer, including any currency conversion. The Moss Debit Wallet and connected payment services are provided by Moss GmbH. The Airwallex Wallet and connected payment and currency conversion services are provided by Airwallex (Netherlands) B.V.