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Registered name : CREDIT AGRICOLE PAYMENT SERVICES
REGAFI identifier : 89914
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) |
Company description
- Registered name : CREDIT AGRICOLE PAYMENT SERVICES
- Legal Form : Société anonyme
- SIREN : 723001467
- LEI : 969500OIJSG3C0JNG117
- Bank code (CIB) : 17378
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 21/12/2020
- Head office address : 83 BOULEVARD DES CHENES B.P. 48
- Post code : 78280
- City : GUYANCOURT
- Country : FRANCE
![]() | 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 : 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 : 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 : 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 |
Agents
(payment services providers)
List of Agents appointed by the institution to carry on payment services
- 401275 / 527948814 / FAMOCO / PARIS / FRANCE 12/09/2022
- 730695 / 810286062 / FRERES TOQUE / ANGERS / FRANCE 11/09/2023
- 379771 / 900976739 / LA PLATE - FORME / CHAMPNIERS / FRANCE 09/05/2022
- 725419 / 879402303 / MARKET CHAIN EUROPE / AURAY / FRANCE 17/03/2023
- 93438 / 792793341 / MY RETAIL BOX / DREUX / FRANCE 01/07/2021
- 730697 / 921929246 / PLACE DES PROS / LA SOUTERRAINE / FRANCE 11/09/2023
- 732448 / 951719517 / REEMPLY / SARCELLES / FRANCE 24/11/2023
- 719663 / 905285615 / TERROIR DES FEES / RETIERS / FRANCE 28/11/2022
- 724387 / 833173842 / VEANDO / VANNES / FRANCE 24/02/2023