Last updated : 10 October 2024
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Last updated : 10 October 2024
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Lastname : DJELBANIFirstname : RAFIK
REGAFI identifier : 381792
PrintAgents
(payment services providers)
- Title : Mr
- Lastname : DJELBANI
- Firstname : RAFIK
- SIREN : 912602083
- Unique identification number :
- Payment services address : 8 BD GASPARD MONGE
- Post code : 91120
- City : PALAISEAU
- 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 : 16/07/2024
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 : 16/07/2024
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 : 10 October 2024
