Regulations

Contact information

18 Spyrou Kyprianou Avenue, Suite 101
1075 Nicosia
Cyprus

Supervisor(s) in Financial Supervisory Authority

Jens Metzger, Telephone: +357 22 377033

Authorisations and other operation grounds

Company name: Key Way Investments Limited

BaFin-ID: 10149078

Bak Nr.: 149078

Home state: Cyprus

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.