Company description

• Registered name : Lemonway
• Legal Form : Société par actions simplifiée
• SIREN : 500486915
• LEI : 969500F3QGHEWP229H51
• Bank code (CIB) : 16568
• BIC/SWIFT : LEWAFR21

• Authorisation type : Licenced by ACPR
• Status : Legal entity/ Company
• Date of authorisation/registration : 24/12/2012
• Head office address : 8, rue du Sentier
• Post code : 75002
• City : PARIS
• Country : FRANCE
• Phone : 0148181930
• Website : https://www.lemonway.fr

Activities based
in France

Services de paiement

List of activities in the payment services field

	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

Activities based
in Europe

Country : AUSTRIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : BELGIUM

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : BULGARIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : CROATIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : CYPRUS

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : CZECH REPUBLIC

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : DENMARK

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : ESTONIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : FINLAND

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : GERMANY

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : GREECE

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : HUNGARY

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : ICELAND

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : IRELAND

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : ITALY

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : LATVIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : LIECHTENSTEIN

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : LITHUANIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : LUXEMBOURG

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : MALTA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : NETHERLANDS

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : NORWAY

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : POLAND

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : PORTUGAL

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : ROMANIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : SLOVAKIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : SLOVENIA

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : SPAIN

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Country : SWEDEN

Activities provided on a cross-border basis

List of activities in the payment services field

	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

Agents
(payment services providers)

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

• 55772 / 485191407 / SYNEDIS / CROIX / FRANCE
• 72484 / UD - 263442/ 02471320305 / 4T INVESTMENT S.R.L / 33040 PRADAMANO (UD) / ITALY 30/11/2017
• 73756 / 752998161 / AB2P / PARIS / FRANCE 14/05/2018
• 70591 / 802416990 / ADEFIP / POITIERS / FRANCE 05/07/2017
• 91272 / 08943741218 / AGORA' CONSULTING SRL / TORRE DEL GRECO (NA) / ITALY 29/01/2021
• 71628 / 822675005 / AKUOCOOP / PARIS / FRANCE 12/10/2017
• 86830 / 825094527 / ALL IN FACTORY / SACLAS / FRANCE 19/06/2020
• 71620 / 795127455 / ALPHACROISSANCE / LE LAMENTIN / FRANCE 12/10/2017
• 85384 / 433871910 / AO SOLUTIONS / MONTREUIL / FRANCE 10/03/2020
• 76919 / B87760476 / ARBOR FINTECH SL / 28020 MADRID / SPAIN 28/09/2018
• 71960 / 814557575 / ARTESANE / PARIS / FRANCE 03/11/2017
• 87510 / 489260a / AVORIS GMBH / 1040 WIEN / AUSTRIA 25/08/2020
• 87259 / / BAHRI / Antoine / MONACO / MONACO 21/10/2020
• 77403 / 02659500025 / BITLEND S.R.L. / 13852 CERRETO CASTTELLO / ITALY 09/11/2018
• 84407 / 838885820 / BLOCKPULSE / LILLE / FRANCE 21/11/2019
• 86178 / 810250746 / BOLDEN / PARIS / FRANCE 05/05/2020
• 86540 / / BORSA FATTURE S.R.L / CAP 62012 / ITALY 27/07/2020
• 86949 / MI-2583687 / BRICKLENDER S.R.L / MILANO (MI) / ITALY 25/08/2020
• 86952 / CO-333989 / BRIDGE REAL ESTATE S.R.L / CAPIAGO INTIMIANO / ITALY 25/08/2020
• 90941 / BO-552814 / BUILD LENDERS S.R.L / BOLOGNA 40125 / ITALY 29/01/2021
• 83268 / 822350294 / CARAVAGGIO / VINCENNES / FRANCE 28/08/2019
• 71941 / 811595511 / CARIZY / PUTEAUX / FRANCE 03/11/2017
• 85370 / 03743280988 / CASHME S.P.A / Cap 46100 MANTOVA (MN) / ITALY 18/02/2020
• 90943 / 09524841211 / CCS Italia Srls / 80122, NAPOLI / ITALY 29/01/2021
• 87730 / 880452669 / CHIC FAKTORY / BOULOGNE BILLANCOURT / FRANCE 25/08/2020
• 84144 / BI - 204929 / CLEVERA S.R.L / 27 CAP 13900 / ITALY 02/10/2019
• 77597 / 842272072 / CLIMATESEED / PARIS / FRANCE 23/01/2019
• 85812 / 844837468 / COCOTE / ST CYR EN VAL / FRANCE 15/04/2020
• 88246 / 479144438 / COMM / ARTIGUES PRES BORDEAUX / FRANCE 21/10/2020
• 79551 / FN 388264 b / CONDA GmbH / 1090 WIEN / AUSTRIA 28/02/2019
• 87724 / 831345095 / CONITY / LYON / FRANCE 16/09/2020
• 86825 / 878115005 / CONNECTILIB / VALENCE / FRANCE 19/06/2020
• 71617 / 819775925 / COUT-D'GALERE / MANTES LA JOLIE / FRANCE 12/10/2017
• 88617 / MI-2092477 / CROWD2BE S.R.L / CAP 20146 / ITALY 17/12/2020
• 75598 / 03786960363 / CT LEND ITALIA S.R.L. / 37136 Verona / ITALY 29/06/2018
• 71716 / 811610146 / CULTURES CHEFS / LYON / FRANCE 12/10/2017
• 84155 / HRB 146138 / Coracle GmbH / 22083 HAMBURG / GERMANY 07/10/2019
• 76735 / 802581868 / DARTAGNANS / PARIS / FRANCE 28/09/2018
• 85391 / 878004407 / DC-CASHLESS / LE MALESHERBOIS / FRANCE 10/03/2020
• 89879 / 500569405 / DECATHLON FRANCE / VILLENEUVE D ASCQ / FRANCE 17/12/2020
• 87737 / 852275767 / DELIPAY / METZ / FRANCE 25/08/2020
• 83710 / 307165993 / DEMECO / VINCENNES / FRANCE 31/12/2019
• 71934 / 800087975 / DEMETER / PARIS / FRANCE 03/11/2017
• 83712 / 843346131 / DISRUPTOR / MONTREUIL / FRANCE 31/12/2019
• 89877 / 819072182 / DYNAMIZ PHARMA / CALUIRE ET CUIRE / FRANCE 17/12/2020
• 88619 / NA-1041315 / EASYCROWD S.R.L / 96/102 CAP 80026 / ITALY 17/12/2020
• 77551 / 809285851 / EASYTRANSAC / STRASBOURG / FRANCE 23/01/2019
• 90202 / C 284550 / EBONZA / 11000 PRAHA 1 / CZECH REPUBLIC 23/12/2020
• 87250 / 851511220 / EKSTERE / VELIZY VILLACOUBLAY / FRANCE 27/07/2020
• 87732 / 881931174 / EKYNOX / TOULOUSE / FRANCE 21/10/2020
• 82639 / 10585050965 / ENER2CROWD S.R.L / 20129 MILANO / ITALY 12/07/2019
• 84827 / 804231546 / ENERFIP / MONTPELLIER / FRANCE 30/01/2020
• 84405 / 340793959 / ENGIE Information et Technologies / ST OUEN SUR SEINE / FRANCE 21/11/2019
• 90877 / 540041183 / EQUINOXES / VILLENEUVE ST GERMAIN / FRANCE 29/01/2021
• 85392 / 845383645 / EQUISAFE / PARIS / FRANCE 10/03/2020
• 70583 / 792849853 / ERIGO / CLISSON / FRANCE 05/07/2017
• 86983 / UD-293259 / EUROPAY S.R.L / UDINE (UD) / ITALY 25/08/2020
• 88005 / 12558919 / EstateGuru OÜ / 10145 TALLINN / ESTONIA 25/09/2020
• 86188 / 784206146 / FEDERATION COBATY / PARIS / FRANCE 05/05/2020
• 75162 / / FEDERATION FRANCAISE DE FOOTBALL / PARIS / FRANCE 05/06/2018
• 81210 / 784405839 / FEDERATION FRANCAISE DE GYMNASTIQUE / PARIS / FRANCE 10/05/2019
• 79439 / 775695802 / FEDERATION FRANCAISE DE NATATION / CLICHY / FRANCE 28/02/2019
• 86979 / 14900380 / FENOMENO EUROPE OÜ / 12915 Tallinn / ESTONIA 29/01/2021
• 87247 / 538494063 / FINANCE ET INVESTISSEMENT / POINTE A PITRE / FRANCE 27/07/2020
• 87260 / 494625049 / FINANCIERE ATON / SANNOIS / FRANCE 27/07/2020
• 71815 / 813159290 / FINEXIT / LILLE / FRANCE 03/11/2017
• 73773 / 794570994 / FINPLE / VERTOU / FRANCE 16/04/2018
• 72477 / MI - 2022278/ 08 378490968 / FOLKFUNDING S.R.L / 20128 MILANO / ITALY 30/11/2017
• 85395 / 518837927 / FREMEN CORP / TROYES / FRANCE 10/03/2020
• 75601 / 917857989 / FUNDE.NO AS / 0558 OSLO / NORWAY 29/06/2018
• 87681 / / FUTURO 4 0 SRL / CAP 70126 / ITALY 25/09/2020
• 76911 / 03773020361 / GENIO S.R.L / CAP 41126 MODENA (MO) / ITALY 28/09/2018
• 72906 / HRB229313 / GREEN ROCKET GMBH / 82031 GRUNWALD / GERMANY 12/01/2018
• 72907 / 402535p / GREEN ROCKET GMBH 2 / 100 8020 Graz / AUSTRIA 12/01/2018
• 74564 / 791766397 / HAPPY CAPITAL / BORDEAUX / FRANCE 05/06/2018
• 87683 / / HEALTHYFOOD S.R.L / CAP 36071 / ITALY 25/09/2020
• 71431 / 510918683 / HELLOASSO / BEGLES / FRANCE 25/09/2017
• 87727 / 798044129 / HELLOPRO / PARIS / FRANCE 25/08/2020
• 88797 / 843588641 / HOLIWIN / LOUVECIENNES / FRANCE 21/10/2020
• 72908 / HRB225970 / HOME ROCKET GMBH / 82031 GRUNWALD / GERMANY 12/01/2018
• 72909 / 431282p / HOME ROCKET GMBH 2 / 100 8020 Graz / AUSTRIA 12/01/2018
• 88626 / HRB62421 / Hospitality Digital GmbH / 40235 Düsseldorf / GERMANY 19/11/2020
• 86063 / 05777121210 / IDEA FINANZA S.R.L / NAPOLI (NA) CAP 80134 / ITALY 15/04/2020
• 72492 / HRB 163949 B / IESTATE GmbH / 10719 BERLIN / GERMANY 30/11/2017
• 87679 / / INVEST – T S.R.L / CAP 23807 / ITALY 25/09/2020
• 73483 / 803853589 / INVESTBOOK / PARIS / FRANCE 16/04/2018
• 86982 / SP-127421 / ITALY CROWD S.R.L. / LA SPEZIA (SP) / ITALY 25/08/2020
• 84830 / 851943357 / Ideel Trip / ENGHIEN LES BAINS / FRANCE 30/01/2020
• 79796 / 842366148 / J O A / LAVAL / FRANCE 25/03/2019
• 75814 / 14217161000 / JAGOLAB / 00143 ROMA / ITALY 29/06/2018
• 81211 / 833062425 / JPEE ECO EPARGNANTS / ST CONTEST / FRANCE 10/05/2019
• 86836 / 880748652 / KADENSIS / BOULOGNE BILLANCOURT / FRANCE 19/06/2020
• 70370 / BE 0841031867 / KADOLOG / 1410 WATERLOO / BELGIUM 05/07/2017
• 83713 / 751352253 / LAITERIE GILBERT / GRENOBLE / FRANCE 31/12/2019
• 85386 / 829106616 / LE BAZAR DES GOLFEURS / TOURS / FRANCE 10/03/2020
• 86828 / 797991924 / LEMONSOFT / PLOUZANE / FRANCE 19/06/2020
• 71810 / 805178860 / LENDOSPHERE / PARIS / FRANCE 03/11/2017
• 86190 / 805291317 / LES ENTREPRETEURS / PARIS / FRANCE 05/05/2020
• 88799 / 511498412 / LES SPECIALISTES / TREMBLAY EN FRANCE / FRANCE 21/10/2020
• 72902 / HRB233702 / LION ROCKET GMBH / 82031 GRUNWALD / GERMANY 12/01/2018
• 72905 / 387143d / LION ROCKET GMBH 2 / 8020 GRAZ / AUSTRIA 12/01/2018
• 90765 / 853095891 / Lucratem / NEUILLY SUR SEINE / FRANCE 29/01/2021
• 86213 / 882017510 / MA P'TITE TIRELIRE / ECULLY / FRANCE 05/05/2020
• 79777 / 327823381 / MAISON THIERRY C / PARIS / FRANCE 25/03/2019
• 77496 / 09996160967 / MATTS S.R.L. / 20122 MILANO / ITALY 09/11/2018
• 77332 / 480609510 / MEDIALIBS / NANTES / FRANCE 09/11/2018
• 71936 / 507936763 / MILLON-FREMILLON / Loïc / MESSANGES / FRANCE 03/11/2017
• 84410 / 15S06745 / MONACO CROWDFUNDING / MONACO / MONACO 25/11/2019
• 73639 / 08709880960 / MOTUS QUO SRL / MILANO / ITALY 07/03/2018
• 86986 / RM - 1588851 / MYBRIX S.R.L / ROMA (RM) / ITALY 25/08/2020
• 85397 / 853148575 / NESTOR & CO / LYON / FRANCE 10/03/2020
• 72857 / 813776416 / NOVARE CONSTRUCTION / NEUILLY SUR SEINE / FRANCE 16/01/2018
• 71920 / 524237823 / OCTIPAS / PEROLS / FRANCE 03/11/2017
• 86059 / HRB 112412 / OCTOBER DEUTSCHLAND GMBH / 60596 FRANKFURT AM / GERMANY 15/04/2020
• 69593 / 808353155 / OCTOBER IFP / PARIS / FRANCE 03/05/2017
• 70390 / MI - 2092477 / OCTOBER ITALIA S.R.L / MILANO 20122 / ITALY 16/06/2017
• 79590 / 000039795837 / OCTOBER NEDERLAND B.V. / 1018VN AMSTERDAM / NETHERLANDS 06/03/2019
• 77591 / 815029087 / OCTOBER PAY / PARIS / FRANCE 23/01/2019
• 86192 / 879894871 / OGUSTINE / MONTREUIL / FRANCE 05/05/2020
• 71728 / 820882165 / OSCAR MANAGER / MARSEILLE / FRANCE 12/10/2017
• 71917 / 808328256 / OUIBIKE / PLESCOP / FRANCE 03/11/2017
• 84148 / 01823890700 / OVER S.R.L / 86039 Termoli (CB) / ITALY 29/09/2019
• 84834 / 431810621 / Oui.sncf / COURBEVOIE / FRANCE 30/01/2020
• 79436 / 823709902 / PARKMATCH / BOULOGNE BILLANCOURT / FRANCE 28/02/2019
• 87740 / 790884084 / PARTICEEP / NEUILLY SUR SEINE / FRANCE 16/09/2020
• 75809 / 68858485 / PENNA / 1017BV AMSTERDAM / NETHERLANDS 29/06/2018
• 88064 / 833840374 / PETIT MARIAGE ET CO / MOLIETS ET MAA / FRANCE 25/09/2020
• 84837 / 844804344 / PHUSIS / MACON / FRANCE 30/01/2020
• 71428 / 812056752 / PRET STORY / PARIS / FRANCE 25/09/2017
• 87256 / 829025063 / Plateforme Numérique des Artisans du Bâtiment / PARIS / FRANCE 27/07/2020
• 91274 / 03902910136 / RE-SOURCE SRL / OLGIATE MOLGORA (LC) / ITALY 29/01/2021
• 72860 / 503573941 / REAL ESTATE INSURANCE & SECURITIES EXPERTS / PARIS / FRANCE 16/01/2018
• 82641 / 10183800969 / RECROWD S.R.L / 20124 MILANO (MI) / ITALY 12/07/2019
• 79543 / 10324100964 / RENDIMENTO ETICO S.R.L. / MILANO 27 CAP 20124 / ITALY 28/02/2019
• 72486 / 438425v / RENDITY Gmbh / 1010 WIEN / AUSTRIA 30/11/2017
• 72898 / 434275s / REVAL VERMOGENSBERATUNGS GMBH / 1030 WIEN / AUSTRIA 12/01/2018
• 87253 / TPI 20 16 B / SAS I.I.F / PAPEETE / FRANCE 27/07/2020
• 84789 / MI-2092477 / SEEDIMO LDA / Sao Mamede de Infesta e Senhora da Hora 4465 275 S. / PORTUGAL 16/12/2019
• 72482 / 05192540879 / SELECTBIZ S.R.L SEMPLIFICATA / 95021 ACI Castello (CT) / ITALY 30/11/2017
• 86180 / 879196566 / SHERLING / PARIS / FRANCE 05/05/2020
• 85367 / 07464370969 / SIAMOSOCI S.R.L / 20124 MILANO (MI) / ITALY 18/02/2020
• 76913 / TN - 225079 / SIWEGO S.R.L / CAP 38068 ROVERETO (TN) / ITALY 28/09/2018
• 77586 / 314775495 / SOCIETE CENTRALE CANINE AMELIOR RACES CHIENS / AUBERVILLIERS / FRANCE 21/12/2018
• 89884 / 482378320 / SOLUTIONS TO NET / BORDEAUX / FRANCE 17/12/2020
• 73490 / 798611117 / SOWEFUND / PARIS / FRANCE 16/04/2018
• 86838 / 448520718 / SPYRIT SYSTEMES D'INFORMATION / VERSAILLES / FRANCE 19/06/2020
• 83718 / 842237521 / STOCKLY / BORDEAUX / FRANCE 31/12/2019
• 85797 / MI-2092477 / STOKR S.A. / 1911 LUXEMBOURG / LUXEMBOURG 16/03/2020
• 73470 / 811995364 / STONERAISE / PARIS / FRANCE 16/04/2018
• 79779 / 410407050 / SUPRALOG / ANTIBES / FRANCE 25/03/2019
• 86840 / 829190248 / SYLARELE / LYON / FRANCE 19/06/2020
• 84151 / MI-2092477 / Sharing Rate S.R.L. / 40122 BOLOGNA / ITALY 01/09/2019
• 83716 / 850505694 / Spliiit / GENNEVILLIERS / FRANCE 31/12/2019
• 90942 / 08419510725 / Start Lending SRL / 73100, LECCE LE / ITALY 29/01/2021
• 88011 / 10112450969 / TALENT SERVICES S.R.L. / Milano 20144 (MI) / ITALY 25/09/2020
• 72900 / 02529600203 / THE SOCIAL LENDER SRL / 20123 MILANO (MI) / ITALY 12/01/2018
• 85817 / 832519508 / TICKANDO / PARIS / FRANCE 15/04/2020
• 77409 / MI - 2507909 / TRUSTERS S.R.L. / 20127 MILANO / ITALY 09/11/2018
• 89888 / 853966539 / TicketChainer / CACHAN / FRANCE 17/12/2020
• 77549 / 832998108 / ULENDS / ST MAXIMIN LA STE BAUME / FRANCE 21/12/2018
• 80944 / 809593817 / UNITUP / DOMMARTEMONT / FRANCE 30/01/2020
• 71422 / 811371236 / URBANIS FINANCE / PARIS / FRANCE 25/09/2017
• 86988 / MI-2584676 / VALORE CONDIVISO SRL / MILANO (MI) / ITALY 25/08/2020
• 73496 / 811908532 / VESTAGO / PARIS / FRANCE 16/04/2018
• 73473 / 797519105 / WE DO GOOD / NANTES / FRANCE 16/04/2018
• 86183 / 881550883 / WE GO GREENR / BORDEAUX / FRANCE 05/05/2020
• 86186 / 881075923 / WEBULK / BAZARNES / FRANCE 05/05/2020
• 75812 / B65189599 / WEDDING PLANNER S.L. / BARCELONA / SPAIN 29/06/2018
• 89893 / 804910784 / WEHOST / PARIS / FRANCE 17/12/2020
• 84864 / 843692344 / WELCOMECASH / AVIGNON / FRANCE 30/01/2020
• 79545 / 14885751009 / WEPROFIT SRL / 00167 ROMA / ITALY 28/02/2019
• 73710 / 812309284 / WISEPROFITS / PARIS / FRANCE 16/04/2018
• 79549 / CE - 314506 / WORKFORTRADE SRL / CASERTA / ITALY 28/02/2019
• 86989 / MI-2027541 / WORKINVOICE S.R.L / MILAN / ITALY 25/08/2020
• 83272 / 849330873 / YAPLA FRANCE / PARIS / FRANCE 28/08/2019
• 72475 / 2564705-4 / YHTEISORAHOITUSPALVELU MESENAATTI.ME OY / 00120 HELSINKI / FINLAND 30/11/2017
• 73478 / 832938310 / YOUSE HOME / PARIS / FRANCE 16/04/2018
• 58956 / / ZANKYOU / MADRID / SPAIN 18/08/2014
• 84345 / 539015149 / credit.fr / LEVALLOIS PERRET / FRANCE 31/12/2019

Last updated : 25 February 2021