About Arval Deutschland GmbH

A dedicated financial services company committed to compliant, transparent, and professional operations in Germany.

Financial Services with Integrity

Arval Deutschland GmbH is a German financial services company headquartered in Oberhaching, Bavaria. We specialise in Zahlungskartengeschäft mit Kreditgewährung – payment card business with credit granting – and Finanztransfergeschäft, the provision of financial transfer services.

Our company operates within the strict regulatory framework established by German and European financial authorities. We believe that trust is the foundation of any financial relationship, and we work diligently to earn and maintain that trust through transparency, professionalism, and compliance.

From our office on Bajuwarenring 5 in Oberhaching, our team of experienced professionals serves clients who require reliable and accountable financial services.

Professional office building representing Arval Deutschland GmbH

What Guides Us

These core values shape every decision we make and every service we provide.

Compliance First

We maintain full compliance with all applicable German and EU financial regulations, including BaFin requirements, GDPR, and AML directives. Regulatory adherence is not optional – it is the basis of everything we do.

Transparency

Clear communication, honest disclosures, and straightforward terms define our client relationships. We believe our clients deserve to fully understand the services they receive and the conditions that apply.

Security

The protection of client data and financial information is paramount. We implement rigorous technical and organisational measures to safeguard all information entrusted to us.

Client Focus

Our clients' needs and interests are at the centre of our service model. We strive to provide responsive, informative support and to build lasting professional relationships based on mutual respect.

Professionalism

Our team brings expertise and dedication to every client engagement. We invest in ongoing professional development to ensure our staff remain current with the evolving financial services landscape.

Accountability

We take responsibility for our actions and our impact. When issues arise, we address them directly and constructively. Our clients can count on us to be reliable partners at every stage of the service relationship.

Based in Bavaria, Serving Germany

Our headquarters are located in Oberhaching, a municipality just south of Munich in Upper Bavaria. This location places us in close proximity to one of Germany's most important financial and business centres.

Address
Bajuwarenring 5
82041 Oberhaching, Deutschland
Bavaria Germany professional environment

Operating Within the Law

Arval Deutschland GmbH operates in full accordance with the regulatory requirements that govern financial services in Germany and the European Union.

German Financial Regulation

Our operations adhere to the Kreditwesengesetz (KWG) and related German financial services legislation. We respect all supervisory requirements and maintain the necessary authorisations for our activities.

European Union Standards

We comply with applicable EU directives including PSD2 for payment services and the European AML directives. Our data processing practices conform to GDPR requirements throughout.

Internal Policies

Beyond legal minimums, we maintain comprehensive internal compliance policies, regular staff training, and ongoing audit procedures to ensure the integrity of our operations at all times.

Have Questions About Our Company?

Our team is available to answer your inquiries promptly and professionally.