Search results
Lastname : DIAZ DAVILAFirstname : Pedro Jose
REGAFI identifier : 725526
PrintAgents (payment services providers) | Mandates |
Agents
(payment services providers)
- Title : Mr
- Lastname : DIAZ DAVILA
- Firstname : Pedro Jose
- SIREN :
- Unique identification number : Y8020879B
- Payment services address : CALLE MARQUES DE CASA VALDES 109 5 B
- City : GIJON
- 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 : 17/03/2023
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 |