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Last updated : 9 December 2019

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Registered name : Lemon Way

REGAFI identifier : 53014

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Company description Activities based
in France
 Activities based
in Europe
 Agents
(payment services providers)
 

Company description

  • Registered name : Lemon Way
  • Legal Form : Société par actions simplifiée
  • SIREN : 500486915
  • LEI : 969500F3QGHEWP229H51
  • Bank code (CIB) : 16568
  • BIC/SWIFT : LEWAFR21
Payment institution
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 24/12/2012
  • Head office address : 14 rue de la Beaune
  • Post code : 93100
  • City : MONTREUIL
  • Country : FRANCE
  • Phone : 0148181930
  • Website : https://www.lemonway.fr

Activities based
in France

Services de paiement

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Activities based
in Europe

Country list

Country : AUSTRIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : BELGIUM

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : BULGARIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CYPRUS

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CZECH REPUBLIC

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : DENMARK

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ESTONIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : FINLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : GERMANY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : GREECE

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : HUNGARY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ICELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : IRELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ITALY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LATVIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LIECHTENSTEIN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LITHUANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LUXEMBOURG

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : MALTA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : NETHERLANDS

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : NORWAY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : POLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : PORTUGAL

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ROMANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SLOVAKIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SLOVENIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SPAIN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SWEDEN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : UNITED KINGDOM

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked 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:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked 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
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

Last updated : 9 December 2019