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Lastname : VARELA MENDEZFirstname : ANA MARIA
REGAFI identifier : 95573
PrintAgents (payment services providers) | Mandates |
Agents
(payment services providers)
- Title : Mrs
- Lastname : VARELA MENDEZ
- Firstname : ANA MARIA
- SIREN :
- Unique identification number : 35081471P
- Payment services address : Passeig Torre Blanca, 16
- City : Sant Cugat del Valles
- 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 : 13/09/2021
![]() | 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 |