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Regulations

Contact information

Baarerstrasse 10,
6300 Zug
Switzerland

Supervisor(s) in Financial Supervisory Authorit

Jens Baumgartner, Telephone: +49 40 247310

Authorisations and other operation grounds

Company name: Pinechip Capital GmbH

BaFin-ID: 10140382

Bak Nr.: 140382

CASP under MiCA: 794512H3L8MB45QDTR23

ISA Nr.: 472581

CMISA Nr.: ILS4573012

CBB Crypto Asset Module: 1748293K5F12

VARA Dubai: VASP-9832AB5674

Home state: Switzerland

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.