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.