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Registered name : OLINDA
REGAFI identifier : 68677
Print| Company description | Activities based in France | Activities based in Europe | Agents (payment services providers) | Mandates |
Company description
- Registered name : OLINDA
- Legal Form : Société par actions simplifiée
- SIREN : 819489626
- LEI : 969500OQW41JH71ZPA06
- Bank code (CIB) : 16958
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 21/06/2018
- Head office address : 18 RUE DE NAVARIN
- Post code : 75009
- City : PARIS
- Country : FRANCE
Payment services provider agent
 | API fallback mechanism exemption |
Activities based
in France
Services de paiement
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
 | 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Activities based
in Europe
Country : AUSTRIA
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : BELGIUM
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : GERMANY
Branch : Potsdamer Platz 1 10785 BERLIN GERMANY
Date of authorisation/registration : 09/12/2019
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : GERMANY
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : IRELAND
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : ITALY
Branch : Via S.Raffaele 1 MILANO 20121 ITALY
Date of authorisation/registration : 01/10/2019
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : ITALY
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : LUXEMBOURG
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : NETHERLANDS
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : POLAND
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : PORTUGAL
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : SPAIN
Branch : 4th floor Triangle building, Plaza Catalonia 1 BARCELONA 08002 SPAIN
Date of authorisation/registration : 11/11/2019
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Country : SPAIN
Activities provided on a cross-border basis
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |
Agents
(payment services providers)
List of Agents appointed by the institution to carry on payment services
- Blank.
Mandates
Payment services mandate on behalf of :
- Registered name of the principal : Treezor SAS
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 10/02/2017
| 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
| 3 | 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: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
| a) | execution of direct debits, including one-off direct debits | |
| b) | execution of payment transactions through a payment card or a similar device | |
| c) | execution of credit transfers, including standing orders | |
| 5 | Issuing of payment instruments | |
| 5 | Acquiring of payment transactions | |
| 6 | Money remittance | |
| 7 | Payment initiation services | |
| 8 | Account information services | |