Regulations

Contact information

58 Marine Parade Dr #502
M8V 4G1 Etobicoke
Canada

Supervisor(s) in Financial Supervisory Authority

Chris Bielecki, Telephone: +1 44 20872625

Authorisations and other operation grounds

Company name: BallRex Ltd

MSB-ID: M19567834

Bak Nr.: 162857

CASP under MiCA: 6845K4F2NR24LENG03

SEC No.: SE-2021‑XZ‑9987

FSA No.: 7321/21AB

FSC No.: 400593HK3948

KoFIU No.: F932045-23

Home state: Canada

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.