Regulations

Contact information

29 rue Marbeuf - 75008 Paris

Supervisor(s) in Financial Supervisory Authority

Markus Thiele, Telephone: +33 1 42 89 35 64

Authorisations and other operation grounds

Company name: Blockchain  Wallet

BaFin-ID: 10124091

Bak Nr.: 124091

CASP under MiCA Nr.: 894500LM6DICD790FQ34

FINMA Nr.: 405233941

FCA Nr.: 04122022-948551

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.