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Lastname : CIVILFirstname : CHERLINE
REGAFI identifier : 88432
Print| Agents (payment services providers) | Mandates |
Agents
(payment services providers)
- Title : Mrs
- Lastname : CIVIL
- Firstname : CHERLINE
- SIREN : 791596018
- Unique identification number :
- Payment services address : 1 RUE TIBURCE CLAUDEON BOISVIN
- Post code : 97139
- City : LES ABYMES
- Country : FRANCE
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 : 23/03/2024
 | 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 : BNC SA
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 21/10/2020
| 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 | |