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Registered name : CREDIT AGRICOLE PAYMENT SERVICES

REGAFI identifier : 89914

Payment institution

API fallback mechanism exemption

Services de paiement

List of activities in the payment services field
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

List of activities in the payment services field
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

List of activities in the payment services field
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

List of activities in the payment services field
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

List of Agents appointed by the institution to carry on payment services

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