Search results
Registered name : HiPay
REGAFI identifier : 13091
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) |
Company description
- Registered name : HiPay
- Legal Form : Société par actions simplifiée
- SIREN : 390334225
- LEI : 969500NGP4RH8OTIJ755
- Bank code (CIB) : 16458
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 23/08/2011
- Head office address : 94 rue de Villiers
- Post code : 92300
- City : LEVALLOIS PERRET
- Country : FRANCE
- Phone : 0186998930
![]() | 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
- 86307 / 424761419 / OVH / ROUBAIX / FRANCE
- 73909 / 449149038 / ATLASFORMEN / PARIS / FRANCE 23/12/2020
- 90875 / 413176033 / AUCHAN E-COMMERCE FRANCE / CROIX / FRANCE 29/01/2021
- 90155 / 484395629 / AVANIS / CHATEAUDUN / FRANCE 23/12/2020
- 728341 / 921507430 / BBAN SAS / TILLOY LEZ CAMBRAI / FRANCE 26/06/2023
- 735417 / 451257307 / CARECO FRANCE S.A SOCIETE ANONYME COOPERATIVE DE COMMER ANTS DETAILLANTS A CAPITAL VARIABLE / TREMBLAY EN FRANCE / FRANCE 23/04/2024
- 725410 / 528766082 / CEDIV / DAX / FRANCE 27/07/2023
- 90153 / 439805540 / CISS / LYON / FRANCE 23/12/2020
- 89956 / 484265467 / CREAVEA / VENDARGUES / FRANCE 17/12/2020
- 90873 / 522452440 / DISTRI ARTISANS / BORDEAUX / FRANCE 29/01/2021
- 737399 / 533230868 / EFASHION PARIS / AUBERVILLIERS / FRANCE 16/07/2024
- 90871 / 821741568 / EMPREINTES - ATELIERS D'ART DE FRANCE / PARIS / FRANCE 29/01/2021
- 90180 / 775671381 / FEDERATION FRANCAISE DE TENNIS / PARIS / FRANCE 23/12/2020
- 77359 / 521403493 / GIGAMARKET / VILLENEUVE SUR LOT / FRANCE 17/12/2020
- 90182 / 403554181 / GROUPE LDLC / LIMONEST / FRANCE 23/12/2020
- 89953 / 821489002 / LABEL EMMAUS / NOISY LE SEC / FRANCE 17/12/2020
- 89992 / 448324657 / MAXXESS FRANCE / CLERMONT FERRAND / FRANCE 17/12/2020
- 69631 / 824638209 / MOBIYO / LEVALLOIS PERRET / FRANCE 21/04/2017
- 89994 / 394426795 / MOTO AXE / CLERMONT FERRAND / FRANCE 17/12/2020
- 90185 / 378702674 / NATURE ET DECOUVERTES / VERSAILLES / FRANCE 23/12/2020
- 94498 / 311701080 / ORPI FRANCE / CLICHY / FRANCE 12/07/2021
- 90151 / 832933030 / PHARMEDISTORE / AZAY SUR CHER / FRANCE 23/12/2020
- 90944 / B 123.612 / Pro Pneu S.A. / LUXEMBOURG L-1931 / LUXEMBOURG 03/02/2021
- 92726 / / ROOSH PLATFORMS B.V / Eindhoven 5617BC / NETHERLANDS 07/05/2021
- 93061 / 811076330 / SHAREGROOP / PARIS / FRANCE 07/05/2021
- 90168 / 393528062 / SOCIETE DE PROMOTION ET D'ANIMATION DE LA SEINE / BOULOGNE BILLANCOURT / FRANCE 23/12/2020
- 734692 / 834272387 / SPAREKA / MONTREUIL / FRANCE 25/03/2024
- 89997 / 434085395 / SPIE CITYNETWORKS / ST DENIS / FRANCE 17/12/2020
- 91773 / 421925918 / SPORT 2000 FRANCE / EGLY / FRANCE 19/03/2021
- 90172 / 489418053 / SUD INFORMATIQUE SERVICES / CAGNES SUR MER / FRANCE 23/12/2020
- 85277 / 429937519 / TRANSDEV SAINT-ETIENNE / ST PRIEST EN JAREZ / FRANCE 21/12/2019
- 89984 / 434317293 / VENTE- PRIVEE.COM / ST DENIS / FRANCE 17/12/2020
- 386293 / 828701755 / VOXSQUARE / ST MANDE / FRANCE 09/06/2022
- 90149 / 433450202 / WINE AND CO / BORDEAUX / FRANCE 23/12/2020
- 94739 / 899106272 / WINE SMART / PARIS / FRANCE 27/08/2021
- 90176 / 537527145 / ZENPARK / PARIS / FRANCE 23/12/2020