Regulatory Information

This page contains important regulatory information about Treno Marketing Agency's operations and authorizations in compliance with financial services regulations.

Contact Information

Tiergartenstraße 8

01219 Dresden

Deutschland

Supervisor in Financial Supervisory Authority

Gorth Mepshel

Telephone: +49 5231 9441044

Authorisations and Operation Grounds

Company name: Treno Marketing Agency

BaFin-ID: 10123628

Bak Nr.: 123628

Home state: Deutschland

Provided Financial 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.
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