Regulations

Contact information

Mühlbaurstraße 1
81677 München
Deutschland

Supervisor(s) in Financial Supervisory Authority

Nicca Fortune, Telephone: +491733440176

Authorisations and other operation grounds

Company name: ECP Invest GmbH & Co. KG

BaFin-ID: 10138904

Bak Nr.: 138904

CASP under MiCA Nr.: 782619A1I3VS97IIRC11

FINMA Nr.: 819285721

FCA Nr.: 172819222-726481

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.