Regulations

Contact information

Wolfratshauser Straße 42
82049 Pullach i.Isartal
Deutschland

Supervisor(s) in Financial Supervisory Authority

Joannis Raftopoulos, Telephone: +4930801979700

Authorisations and other operation grounds

Company name: Ferrari Financial Services GmbH

BaFin-ID: 10121869

Bak Nr.: 121869

CASP under MiCA Nr.: 8219232DE62TYU381Y7IO8CC72CW

FINMA Nr.: 827319122

FCA Nr.: 672822817-627182

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.