Regulations

Contact information

Gattung

Finanzdienstleistungsinstitut, Kryptoverwahrer, Kryptowertedienstleister

Supervisor(s) in Financial Supervisory Authority

Authorisations and other operation grounds

BaFin-ID: 10162355

Bak Nr.: 162355

Reg Nr.: —

Home state: Germany

Provided services

• Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of direct debits, including one-off direct debits.
• Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of payment transactions through a payment card or a similar device.
• Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of credit transfers, including standing orders.
• Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits.
• Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of payment transactions through a payment card or a similar device.
• Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of credit transfers, including standing orders.
• Acquiring of payment transactions.

Schlichtungsstelle

In the event of disputes, customers may contact an independent arbitration body (Schlichtungsstelle) recognized by BaFin, or the competent consumer arbitration board in Germany. Please include the current contact details and dispute resolution procedure at the time of publication.