Regulations

Contact information

Breisgauer Straße 22
14129 Berlin
Deutschland

Supervisor(s) in Financial Supervisory Authority

Joannis Raftopoulos, Telephone: +4930801979700

Authorisations and other operation grounds

Company name: JRC Capital Management Consultancy & Research GmbH

BaFin-ID: 10109720

Bak Nr.: 109720

CASP under MiCA Nr.: 726317DE62TYU381Y7IO8CC72CW

FINMA Nr.: 726319283

FCA Nr.: 763819233-728381

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.