Regulations

Contact Information

Baumstraße 18 d, 21335 Lüneburg, Germany
Supervisor(s) in Financial Supervisory Authority
Lukas Steinberger, phone number: +4941312689707

Authorisations and Other Operation Grounds

Company name: cleverscout Fuhrparkservice GmbH
BaFin-ID: 10122968
Bak Nr.: 122968
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.