Regulations

Contact information

Eywiesenstraße 6
88212 Ravensburg, Württ
Deutschland

Supervisor(s) in Financial Supervisory Authority

Michaela Merk, Telephone: +4975136344100

Authorisations and other operation grounds

Company name: Columbus Leasing GmbH

BaFin-ID: 10121877

Bak Nr.: 121877

CASP under MiCA Nr.: 859267E4C1OP72LKDG22IU

FINMA Nr.: 725639182

FCA Nr.: 82949178-278294

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.