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Welcome to REGAFI. The Financial Firms Register.

Last updated : 2 December 2022

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Registered name : TotalEnergies Marketing France

REGAFI identifier : 76836

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Company description Mandates 

Company description

  • Registered name : TotalEnergies Marketing France
  • SIREN : 531680445
  • Date of authorisation/registration : 04/09/2019

  • Payment services provider agent
  • Head office address : 562 Avenue du Parc de l'Ile
  • Post code : 92000
  • City : NANTERRE
  • Country : FRANCE

Mandates

Payment services mandate on behalf of :

Payment services carried on
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
Unticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Unticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Last updated : 2 December 2022