Regulations

Contact information

Händelstraße 10
50171 Kerpen
Deutschland

Supervisor(s) in Financial Supervisory Authority

Johannes S. Christ, Telephone: +4922379799808

Authorisations and other operation grounds

Company name: Spitzlei GmbH

BaFin-ID: 10124091

Bak Nr.: 124091

CASP under MiCA Nr.: 726381E1D1VEC3JFGE13ER

FINMA Nr.: 728391231

FCA Nr.: 16271829-728313

Home state: Deutschland

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.