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Welcome to REGAFI. The Financial Firms Register.

Last updated : 12 December 2018

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Lastname : RIVETFirstname : David

Registration number : 791979107

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Agents
(payment services providers)
 Mandates 

Agents
(payment services providers)

  • Title : Mr
  • Lastname : RIVET
  • Firstname : David
  • Registration number : 791979107
  • Unique identification number : 791979107
  • SIREN : 791979107
  • Payment services address : 59 rue de la Chaume centre commercial La Varenne
  • Post code : 86280
  • City : ST BENOIT
  • Country : FRANCE

Mandates

Payment services mandate on behalf of :

Payment services carried on
Ticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Unticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Unticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services
Unticked activity7Payment initiation services
Unticked activity8Account information services

Last updated : 12 December 2018