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Lastname : HAFIDIFirstname : Kamal
REGAFI identifier : 62110
PrintAgents (payment services providers) | Mandates |
Agents
(payment services providers)
- Title : Mr
- Lastname : HAFIDI
- Firstname : Kamal
- SIREN : 530901107
- Unique identification number :
- Payment services address : 1 Boulevard Sixte Isnard
- Post code : 84000
- City : AVIGNON
- Country : FRANCE
Mandates
Payment services mandate on behalf of :
- Registered name of the principal : MoneyGlobe
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 25/08/2015
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 |