Regulations

Contact information

Rankestraße 17
10789 Berlin
Germany

Supervisor(s) in Financial Supervisory Authority

Roland Wehl, Telephone: +49 2237 6069940

Authorisations and other operation grounds

Company name: AMS Fuhrparkmanagement GmbH

BaFin-ID:10121995

Bak Nr.: 121995

CASP under MiCA Nr.: 839204D1P9XZ32RTYJ45CV

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.