Search results
Lastname : PEREZ PLANELLESFirstname : JUAN MANUEL
REGAFI identifier : 95553
PrintAgents (payment services providers) | Mandates |
Agents
(payment services providers)
- Title : Mr
- Lastname : PEREZ PLANELLES
- Firstname : JUAN MANUEL
- SIREN :
- Unique identification number : 52763278J
- Payment services address : Calle MUSICO JOSE TORREGROSA, 7A
- City : ALICANTE
- Country : SPAIN
Mandates
Payment services mandate on behalf of :
- Registered name of the principal : Financière des paiements électroniques
- Country of the principal : FRANCE
- Country of where the activities are based : France
- Since : 13/09/2021
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 |