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Registered name : BUDGET INSIGHT
REGAFI identifier : 73921
Print| Company description | Activities based in France | Activities based in Europe | Agents (payment services providers) |
Company description
- Registered name : BUDGET INSIGHT
- Trade name : Powens
- Legal Form : Société par actions simplifiée
- SIREN : 749867206
- LEI : 969500KJ755LPR0QSY24
- Bank code (CIB) : 16948
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 29/03/2018
- Head office address : 84 Rue Beaubourg
- Post code : 75003
- City : PARIS
- Country : FRANCE
- Phone : 0972819614
 | 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 : AUSTRIA
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 : 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 : BULGARIA
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 : CROATIA
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 : CYPRUS
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 : CZECH REPUBLIC
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 : DENMARK
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 : ESTONIA
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 : FINLAND
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 : GERMANY
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 : GREECE
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 : HUNGARY
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 : ICELAND
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 : IRELAND
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 : LATVIA
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 : LIECHTENSTEIN
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 : LITHUANIA
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 : LUXEMBOURG
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 : MALTA
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 : NETHERLANDS
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 : NORWAY
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 : POLAND
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 | |
Country : ROMANIA
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 : SLOVAKIA
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 : SLOVENIA
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 : SPAIN
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 : SWEDEN
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
- 62677 / 534479589 / LYDIA SOLUTIONS / PARIS / FRANCE
- 92177 / 832872436 / ALGOAN / PARIS / FRANCE 15/04/2021
- 77330 / 523965838 / ANATEC / PARIS / FRANCE 30/11/2018
- 77478 / 821449634 / AZOPIO / PARIS / FRANCE 30/11/2018
- 77480 / 822455077 / BE EPARGNE / LEVALLOIS PERRET / FRANCE 30/11/2018
- 84516 / 789037678 / COZY CLOUD / PUTEAUX / FRANCE 27/11/2019
- 75386 / 320217144 / DOCAPOSTE BPO / IVRY SUR SEINE / FRANCE 09/06/2022
- 77483 / 810319517 / DOUGS / LYON / FRANCE 30/11/2018
- 77454 / 817974306 / FINFROG / PARIS / FRANCE 25/08/2020
- 77456 / 815096094 / InvestisseurPrivé.com / PARIS / FRANCE 30/11/2018
- 77528 / 808832075 / KEETIZ / MONTPELLIER / FRANCE 30/11/2018
- 84518 / 484304696 / PRIMONIAL / PARIS / FRANCE 27/11/2019
- 84342 / 848097622 / PRISMEA / LYON / FRANCE 25/08/2020
- 77464 / 823811278 / TIIME SOFTWARE / EPINAL / FRANCE 30/11/2018
- 77467 / 507541084 / TUTELLE AU QUOTIDIEN / COURBEVOIE / FRANCE 30/11/2018
- 82205 / 814306148 / WIDE ASSET MANAGEMENT / PARIS / FRANCE 27/11/2019
- 77448 / 837619402 / WYLR / ST MANDE / FRANCE 30/11/2018
- 77524 / 804067726 / iDocus / PARIS / FRANCE 25/01/2019