Last updated : 29 November 2024
Quick search
Advanced search
Last updated : 29 November 2024
Back to the results listSearch results
Lastname : MOITEIRO SALVADOFirstname : Luis Manuel
REGAFI identifier : 88917
PrintAgents
(payment services providers)
- Title : Mr
- Lastname : MOITEIRO SALVADO
- Firstname : Luis Manuel
- SIREN : 453884884
- Unique identification number :
- Payment services address : 26 rue de l'Ouest
- Post code : 78200
- City : MAGNANVILLE
- Country : FRANCE
Mandates
Payment services mandate on behalf of :
Payment services carried on | 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 : FDJ SERVICES
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 23/12/2022
Payment services carried on | 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 : Brink’s Payment Services
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 28/04/2023
Payment services carried on | 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 |
Last updated : 29 November 2024