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Lastname : LLORCA DIAZ-GUIJARROFirstname : SERGIO ANTONIO
REGAFI identifier : 89820
Print| Agents (payment services providers) | Mandates |
Agents
(payment services providers)
- Title : Mr
- Lastname : LLORCA DIAZ-GUIJARRO
- Firstname : SERGIO ANTONIO
- SIREN :
- Unique identification number : 24363102F
- Payment services address : Av. de Gomez Ferrer, 77, bajo 2
- City : ALFAFAR
- Country : SPAIN
Mandates
Payment services mandate on behalf of :
- Registered name of the principal : Financière des paiements électroniques
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 19/11/2020
 | 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 | |