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Registered name : TRANS WORLD EXCHANGE
REGAFI identifier : 50736
Print| Company description | Mandates |
Company description
- Registered name : TRANS WORLD EXCHANGE
- Trade name : CHANGE CARAÏBES
- Legal Form : Société à responsabilité limitée
- SIREN : 410951651
- Unique identification number :
- Authorisation type : Authorised
- Status : Legal entity/ Company
- Date of authorisation/registration : 05/03/2010
- Head office address : 10 rue de la République
- Post code : 97133
- City : ST BARTHELEMY
- Country : SAINT-BARTHELEMY
- Phone : 0590275757
Mandates
Payment services mandate on behalf of :
- Registered name of the principal : BNC SA
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 31/01/2013
 | 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 | |