Regulations

Contact information

Schnackenburgallee 157
22525 Hamburg
Deutschland

Supervisor(s) in Financial Supervisory Authority

Heiko Schult, Telephone: +4940383838

Authorisations and other operation grounds

Company name: EDG Einkaufsgesellschaft Deutscher Güterkraftverkehrsunternehmer mbH

BaFin-ID: 10123465

Bak Nr.: 123465

CASP under MiCA Nr.: 8172662R22CS2AZ5KJCO33

FINMA Nr.: 718829139

FCA Nr.: 728173622-716232

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.