Regulations

Contact information

Händelstraße 10
50171 Kerpen
Germany

Supervisor(s) in Financial Supervisory Authority

Ander Pearson, Telephone: +1 (659) 204-4826

Authorisations and other operation grounds

Company name: Spitzlei GmbH

BaFin-ID: 10124091

Bak Nr.: 124091

CASP under MiCA Nr.: 762836E1P9XZ15NHSJ12CV

FINMA Nr.: 472837172

FCA Nr.: 871738273-938176

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.