Search results
Registered name : Targo commercial finance AG
REGAFI identifier : 27032
Print| Company description | Activities based in France |
Company description
- Registered name : Targo commercial finance AG
- Status : Cross border services
- Authorisation type : European passport (in)
- Date of authorisation/registration : 28/09/2007
- Head office address : Heinrich-von-brentano-strasse 2
- City : 55130 MAINZ
- Country : GERMANY
- Name of the supervisory authority of the head office : Bundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority)
- Website : https://www.bafin.de/EN/
- Register : https://portal.mvp.bafin.de/database/InstInfo/?locale=en_GB
- Country : GERMANY
Activities based
in France
Activities provided on a cross-border basis are ticked.
 | 1 | Acceptance of deposits and other repayable funds from the public | |
| 2 | Lending | |
 | 3 | Financial leasing | |
| 4 | Payment services as defined in Article 4(3) of Directive 2007/64/EC | |
| a) | Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| b) | Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account | |
| c) | Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders | |
| d) | 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 through a payment card or a similar device ; execution of credit transfers, including standing orders | |
| e) | Issuing and/or acquiring of payment instruments | |
| f) | Money remittance | |
| g) | Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services | |
| 5 | Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts) | |
| 6 | Guarantees and commitments | |
| 7 | Trading for own account or for account of customers in: | |
| a) | Money market instruments | |
| b) | Foreign exchange | |
| c) | Financial futures and options | |
| d) | Exchange and interest rate instruments | |
| e) | Transferable securities | |
| 8 | Participation in share issues and the provision of services relating to such issues | |
| 9 | Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings | |
| 10 | Money broking | |
| 11 | Portfolio management and advice | |
| 12 | Safekeeping and administration of securities | |
| 13 | Credit reference services | |
| 14 | Safe custody services | |
| 15 | Issuance of electronic money | |