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Company information

	Name	Lufthansa Cargo, filial af Lufthansa cargo aktiengesellschafttysk selskab
	Address	Hedegaardsvej 88 2300 København S
	Home country	Germany
	CVR (Central Business Register)	18194538

	Date of registration at Danish FSA	1-22-2013
	Responsible Division in Danish FSA	Legal Division
	Type of Financial Business	Payment institutions (non-Danish)
	Business area	Payment services area

Remarks

The branch is covered by the Danish Anti Money Laundering regulation

Mode of presence in Denmark

Branch in Denmark

	Jurisdiction	The company is subject to legislation in the company’s home country. In addition the company is subject to certain provisions of the Danish Financial Business Act as well as other Danish legislation.
	Statutory authority	The supervisory authority in the company’s home country supervises the company. The Danish FSA carries out limited supervision of specific areas arising from of the company’s mode of presence in Denmark. For example measures to prevent money laundering and financing of terrorism, liquidity aspects, and good practice. Furthermore the Danish FSA can supervise the administration of Danish investment undertakings by the branch.

	Host country	Denmark
	Permits (Payment Services according to appendix 1)	1-22-2013 1. Place cash on a payment account as well as all the operations 2. Cash withdrawals from a payment account as well as all the operations 3. Execute payment transactions 5. Issue or acquire payment instruments

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