Regulations

Contact information

Möwenstraße 13
68623 Lampertheim, Hess
Deutschland

Supervisor(s) in Financial Supervisory Authority

Juliane I. Hamann, Telephone: +491733440176

Authorisations and other operation grounds

Company name: ComFlash GmbH

BaFin-ID: 10122452

Bak Nr.: 122452

CASP under MiCA Nr.: 672893A4I3VV57IOPA39

FINMA Nr.: 728195629

FCA Nr.: 18274916-627819

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.