
Last updated : 13 February 2025
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Last updated : 13 February 2025
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Registered name : CIBELE
REGAFI identifier : 56148
PrintAgents
(payment services providers)
- Registered name : CIBELE
- SIREN : 532009743
- Unique identification number :
- Legal Form : Société en nom collectif
- Head office address : 72 avenue Robert Schuman
- Post code : 02100
- City : ST QUENTIN
- Country : FRANCE
Mandates
Payment services mandate on behalf of :
Payment services carried on | 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 |
Payment services mandate on behalf of :
- Registered name of the principal : FDJ SERVICES
- Country of the principal : FRANCE
- Country of where the activities are based : FRANCE
- Since : 30/03/2022
Payment services carried on | 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 |
Payment services mandate on behalf of :
- Registered name of the principal : BANQUE FIDUCIAL
- Country of the principal : FRANCE
- Country of where the activities are based : FRANCE
- Since : 21/10/2020
Payment services carried on | 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 |
Payment services mandate on behalf of :
- Registered name of the principal : Brink’s Payment Services
- Country of the principal : FRANCE
- Country of where the activities are based : FRANCE
- Since : 27/07/2020
Payment services carried on | 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 |
Last updated : 13 February 2025