Regulations

Company

Anycoin Direct GmbH

Finanzdienstleistungsinstitut, Kryptoverwahrer

Im Hammereisen 27 e

47559 Kranenburg

Deutschland

Regulatory Information

BaFin-ID: 10157051

Bak Nr.: 157051

Reg Nr.:

Home state: Deutschland

Contact: +31 413 747172

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 through a payment card or a similar device.
  • 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.