Regulations

Contact information

Bockenheimer Landstraße 2 - 4 (Opernturm)
60306 Frankfurt am Main
Germany

Supervisor(s) in Financial Supervisory Authority

Marko Ziegler, Telephone: +49 69 77039888

Authorisations and other operation grounds

Company name: Spinoza Capital GmbH

BaFin-ID: 50086121

Bak Nr.: 159409

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.