Regulations

Contact information

New-York-Ring 6
22297 Hamburg
Deutschland

Supervisor(s) in Financial Supervisory Authority

Finn Krämer, Telephone: +4940334679230

Authorisations and other operation grounds

Company name: EDEKABANK Aktiengesellschaft

BaFin-ID: 10138904

Bak Nr.: 138904

CASP under MiCA Nr.: 628192O8I1SS13IIEC22

FINMA Nr.: 718899283

FCA Nr.: 182719921-718291

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.