Regulations

Contact information

Ackruti Star Floor 6 Unit 601 Central Road MIDC Andheri East
Mumbai Maharashtra 400093
India

Supervisor(s) in Financial Supervisory Authority

Muralidharan Ramachandran, Telephone: +91 9999789222

Authorisations and other operation grounds

Company name: Angel One Limited

Registration Number: POP19092018

CIN: L67120MH1996PLC101709

Home state: India

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.