Regulations

Contact information

An der Eselshaut 2
67435 Neustadt an der Weinstraße
Deutschland

Supervisor(s) in Financial Supervisory Authority

Susanne Kuhn, Telephone: +49632168633

Authorisations and other operation grounds

Company name: GOYA Finance AG

BaFin-ID: 10123172

Bak Nr.: 123172

CASP under MiCA Nr.: 728318DWE86D6W74DDW272

FINMA Nr.: 722818232

FCA Nr.: 726382361-722813

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.