Regulations

Contact information

Offenbachstraße 41
81245 München
Deutschland

Supervisor(s) in Financial Supervisory Authority

Andreas Käufl, Telephone: +498982994640

Authorisations and other operation grounds

Company name: MAGRAL AG Financial Brokers

BaFin-ID: 10118087

Bak Nr.: 118087

CASP under MiCA Nr.: 82732283CV11UI928D8DWW72MCL2V

FINMA Nr.: 728839283

FCA Nr.: 728228162-726381

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.