Regulations

Contact information

Sierichstraße 39
22301 Hamburg
Deutschland

Supervisor(s) in Financial Supervisory Authority

Ivan Schultz
Telephone: +49 8158 906440

Authorisations and other operation grounds

Company name: teemfactor GmbH

BaFin-ID: 10123011

Bak Nr.: 123011

CASP under MiCA Nr.: 2024TF1P9XZ32RTYJ45CV

FINMA Nr.: 815890644

FCA Nr.: 08152024-906440

Home state: Germany

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.