Regulations

Contact information

Gahlenfeldstraße 27 A
58313 Herdecke
Deutschland

Supervisor(s) in Financial Supervisory Authority

Ulrich Fenstermacher, Telephone: +49 2330 6071890

Authorisations and other operation grounds

Company name: Fisco Aktiengesellschaft

BaFin-ID: 10154390

Bak Nr.: 154390

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.