Regulations
Contact information
Kasernenstraße 10
40213 Düsseldorf
Germany
Supervisor(s) in Financial Supervisory Authority
Annett Hertzog, Telephone: +49 211 131163
Authorisations and other operation grounds
Company name: TARGO Leasing GmbH
BaFin-ID: 10122037
Bak Nr.: 122037
Home state: Germany
TARGO Leasing GmbH. (BaFin-ID 10122037) is authorised by the Federal Financial Supervisory Authority (BaFin, ID 10122037) as a Crypto-Asset Service Provider in terms of the EU Markets in Crypto-Assets Regulation (MiCAR),licence no. CASP-DE-2025-0237.
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.