Regulations
Contact information
Kasernenstraße 10
40213 Düsseldorf
Germany
Supervisor(s) in Financial Supervisory Authority
Annett Hertzog, Telephone: +49 211 131163
Authorisations and other operation grounds
Company name: TARGO Leasing GmbH
BaFin-ID: 10122037
Bak Nr.: 122037
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.