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Retour à l'accueil, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


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Dernière mise à jour du registre : 7 décembre 2019

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Registered name : Tempo France

REGAFI identifier : 13046

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

Company description

  • Registered name : Tempo France
  • Legal Form : Société par actions simplifiée
  • SIREN : 508415676
  • LEI : 969500PXB8ZQ64Z4JG06
  • Bank code (CIB) : 16418
Payment institution
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 28/04/2011
  • Head office address : 89 Boulevard de Magenta
  • Post code : 75010
  • City : PARIS
  • Country : FRANCE

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

Country : CROATIA

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

  • 65354 / 814264362 / CASH EXCHANGE / LA COURNEUVE / FRANCE 28/06/2016
  • 61416 / 794844605 / GLOBEX / BEAUSOLEIL / FRANCE 04/08/2015
  • 75184 / 483914255 / PHILIPPINE MINI MART / PARIS / FRANCE 02/07/2018
  • 70909 / 494511181 / @ PHOTO / AUBERVILLIERS / FRANCE 24/07/2017
  • 61028 / 801557984 / AB SARL / PARIS / FRANCE 01/07/2015
  • 64977 / 054394689 / ABDALLAH / Daniel / DZAOUDZI / FRANCE 31/05/2016
  • 68063 / / AHAMADOD / Kamilou / 66111 SAARBRUCKEN / GERMANY 23/12/2016
  • 69282 / 801110271 / AKSHARA INFORMATIQUE / PARIS / FRANCE 29/03/2017
  • 67272 / 511536070 / ALINKA / DECINES CHARPIEU / FRANCE 04/11/2016
  • 64402 / / ANBALAGAN / Thirugnanam / 41061 MÖNCHENGLADBACH BEZIRK 3 / GERMANY 04/04/2016
  • 65878 / 792556839 / ARDIE / PARIS / FRANCE 28/07/2016
  • 49678 / / AROUNA / Mohama Salissou / D-54292 Trier / GERMANY 28/04/2011
  • 63288 / / ARSLAN / Nurten / 44787 BOCHUM / GERMANY 01/07/2015
  • 77466 / K19800904 / ASHA TRAVELS LTD / 1097 NICOSIA / CYPRUS 09/11/2018
  • 65347 / 791516495 / AUTO ECOLE ASWINI / BONDY / FRANCE 28/06/2016
  • 60895 / 419739180 / AUX CAVES DE NIMES / ST OUEN SUR SEINE / FRANCE 01/07/2015
  • 62982 / / AVCI UG / 41515 GREVENBROICH / GERMANY 05/12/2015
  • 69334 / 511859480 / AVETISYAN / ARCHAKYAN / Marieta / LE HAVRE / FRANCE 29/03/2017
  • 59410 / 534274972 / BANGAL ENTREPRISE / PARIS / FRANCE 02/02/2015
  • 61541 / 504778408 / BANGLA COM / PARIS / FRANCE 04/08/2015
  • 65350 / 793856196 / BANGLA TOWN / PARIS / FRANCE 28/06/2016
  • 65352 / 812134161 / BAZAR BELLE VILLE / PARIS / FRANCE 28/06/2016
  • 67226 / 803294412 / BD2FR / PARIS / FRANCE 04/11/2016
  • 64643 / 432178226 / BELMOUDEN / Mohamed / PARIS / FRANCE 28/06/2016
  • 62558 / 518201801 / BEST TELECOM / PARIS / FRANCE 23/10/2015
  • 67224 / 492461777 / BETHEL BEAUTY & COSMETICS / VILLEURBANNE / FRANCE 04/11/2016
  • 67254 / 819811621 / BHM INFORMATIQUE / PARIS / FRANCE 04/11/2016
  • 69640 / 794693325 / BOOK / Yurie / BEAUSOLEIL / FRANCE 03/05/2017
  • 49690 / / BOUCHERKA / Karim / D-60326 Frankfurt am Main / GERMANY 08/09/2011
  • 69940 / 484702733 / BOURENANE / MEBARKI / Mouna / VILLEURBANNE / FRANCE 01/06/2017
  • 67222 / 791173255 / CABON / Tony / LYON / FRANCE 04/11/2016
  • 67491 / 500784509 / CHAKMA / Shamol / VINCENNES / FRANCE 05/12/2016
  • 65344 / 433780046 / CHAN / Alain / AUBERVILLIERS / FRANCE 28/06/2016
  • 67268 / 801686619 / CLICHY PHONE CENTER / PARIS / FRANCE 04/11/2016
  • 64626 / 812109221 / COLOMBE DEVELOPPEMENT / ATHIS MONS / FRANCE 27/04/2016
  • 64127 / HR B 25680 / CONSULTING NETWORK / 44137 DORTMUND / GERMANY 08/03/2016
  • 65358 / 801546904 / COPIE MARXDO IMPRESSION / PARIS / FRANCE 28/06/2016
  • 76949 / 841930811 / CORAZON GENERAL ALIMENTATION / PARIS / FRANCE 22/10/2018
  • 75196 / 489376806 / COSMOS INTERNATIONAL SARL / MANTES LA VILLE / FRANCE 02/07/2018
  • 74814 / 451998116 / CYBERLAND MULTIMEDIA / MONTPELLIER / FRANCE 05/06/2018
  • 76464 / 812210128 / CYGABA / TOULOUSE / FRANCE 07/09/2018
  • 63457 / 751748336 / DECORET / Christian / ANTIBES / FRANCE 28/01/2016
  • 67223 / 479936361 / DERSARKISSIAN / PETIKIAN / Anaïd / VALENCE / FRANCE 04/11/2016
  • 62871 / 510972078 / DHAKA / PARIS / FRANCE 05/12/2015
  • 69954 / 827488354 / DHAKA INFORMATIQUE / PARIS / FRANCE 01/06/2017
  • 67232 / 812205045 / DRISSCOM / PARIS / FRANCE 04/11/2016
  • 67250 / 813626769 / EASY TELECOM & INFORMATIQUE / PARIS / FRANCE 04/11/2016
  • 59035 / 493420665 / EHYSSE / ONIFADE / Nafissath / CORBEIL ESSONNES / FRANCE 28/11/2014
  • 70896 / 387949423 / EL AZZAOUI / Abdelghani / REIMS / FRANCE 24/07/2017
  • 49689 / / EL BOUAZZAI / Mohamed / FRANKFURT AM MAIN / GERMANY 28/04/2011
  • 64272 / 521823104 / ELVINA / LONGJUMEAU / FRANCE 29/03/2017
  • 55140 / / ENNIN / Jim Baggiocy / 66115 SAARBRÜCKEN / GERMANY 23/09/2013
  • 69641 / 812786408 / EPEH OSUNGU / LAIGLE / Damaris / LE MANS / FRANCE 03/05/2017
  • 68730 / / ET TOURS / 66111 SAARBRÜCKEN ST. JOHANN / GERMANY 17/02/2017
  • 59106 / 502187651 / EURL MOTO ATHLETE MALEZI / MAMOUDZOU / FRANCE 28/11/2014
  • 63459 / 443800354 / EURO CLEAN DISCOUNT PRESSING / DRANCY / FRANCE 28/01/2016
  • 64278 / 451372601 / EXO OCEAN / VILLIERS LE BEL / FRANCE 04/04/2016
  • 69644 / 822820635 / EXO.100.BRUNE / PARIS / FRANCE 03/05/2017
  • 64979 / 804354132 / EXPRESS SERVICE STATION / PARIS / FRANCE 31/05/2016
  • 69969 / 823395983 / EXPRESS UNION FRANCE / PARIS / FRANCE 05/07/2017
  • 69660 / 751871112 / FASHION BOUTIQUE / STRASBOURG / FRANCE 03/05/2017
  • 77374 / 835301250 / FATIMA MULTIMEDIA / PARIS / FRANCE 09/11/2018
  • 60198 / 442275681 / FAYZ / MONTREUIL / FRANCE 08/04/2015
  • 61893 / 511575615 / FENEX / PARIS / FRANCE 23/10/2015
  • 63461 / 510281777 / FOSAIS / PARIS / FRANCE 28/01/2016
  • 64983 / 807770060 / GANAPATHY / PARIS / FRANCE 31/05/2016
  • 62557 / 452122484 / GHARAKHANIAN / TOROSSIAN / Naira / VILLEURBANNE / FRANCE 23/10/2015
  • 69673 / 799383872 / GOLDEXO / EAUBONNE / FRANCE 03/05/2017
  • 67264 / 791776230 / GRAMEEN BANGLA / PARIS / FRANCE 04/11/2016
  • 62116 / 804033363 / HAPPY WORLD LINK / LA COURNEUVE / FRANCE 25/08/2015
  • 64125 / / HASSINE / Nejib Ben Ahmed / 55116 MAINZ / GERMANY 08/03/2016
  • 66670 / 505317545 / HJM / LE BOURGET / FRANCE 12/10/2016
  • 62560 / 809449804 / INWI SERVICES / ARGENTEUIL / FRANCE 23/10/2015
  • 65360 / 802027714 / J R S / LA COURNEUVE / FRANCE 28/06/2016
  • 67228 / 751485160 / J.K GOLDSMITH / PARIS / FRANCE 04/11/2016
  • 67262 / 801242827 / J.K.S. / LE BOURGET / FRANCE 04/11/2016
  • 63930 / 750766230 / JAFFNA SILK / PARIS / FRANCE 08/03/2016
  • 66668 / 750152654 / JAY JEH / PARIS / FRANCE 12/10/2016
  • 60185 / 509939468 / JB NEGOCE / VALENTON / FRANCE 04/11/2016
  • 64640 / 808522460 / JOYTON / PARIS / FRANCE 27/04/2016
  • 71747 / 517570156 / KAFOUGEL / LES MUREAUX / FRANCE 05/06/2018
  • 69642 / 798749602 / KARAPETYAN / Hovo / LE MANS / FRANCE 03/05/2017
  • 60793 / 534356969 / KERRY / IBEZI / Ngozi / MEUDON / FRANCE 01/07/2015
  • 67499 / 452394281 / KHANDJARIAN / AGABALIAN / Eugénia / ALFORTVILLE / FRANCE 05/12/2016
  • 65362 / 537708323 / KOKUL / SARTROUVILLE / FRANCE 28/06/2016
  • 65877 / 534631692 / KRIOUA / Marcellin / FORBACH / FRANCE 28/07/2016
  • 63466 / 798711362 / KRISHNAN TRANSFERT CENTER / PARIS / FRANCE 28/01/2016
  • 65364 / 497540773 / KRITE / CERGY / FRANCE 28/06/2016
  • 67270 / 531639987 / LAKSMI STORE / MONTMAGNY / FRANCE 04/11/2016
  • 75962 / 798656500 / LAMPE FALL EXOTIQUES / PARIS / FRANCE 31/07/2018
  • 70907 / 803720366 / LE BOURGET COMMUNICATION / LE BOURGET / FRANCE 24/07/2017
  • 51694 / 522403104 / M.A.I. INFORMATIQUE / LA COURNEUVE / FRANCE 04/04/2016
  • 68549 / 533680690 / MANIAMS / PARIS / FRANCE 06/02/2017
  • 69939 / 821292612 / MEBARKI / Samir / LYON / FRANCE 01/06/2017
  • 56444 / 511075020 / MERYA / EPINAY SUR SEINE / FRANCE 28/06/2016
  • 64276 / 484434832 / MIRZA / Mohammad / CREIL / FRANCE 04/04/2016
  • 62562 / 528104599 / MK EXOTIQUE / SAVIGNY SUR ORGE / FRANCE 23/10/2015
  • 74808 / 830047817 / MM INFORMATIQUE / PARIS / FRANCE 05/06/2018
  • 64280 / 753159482 / MN COM / PARIS / FRANCE 04/04/2016
  • 65107 / / MOHAMMAD / Asghar / 48143 Münster / GERMANY 31/05/2016
  • 70897 / 443141403 / MOHAMMAD / Emran / LE MEE SUR SEINE / FRANCE 24/07/2017
  • 64642 / 800712630 / MOKHTARI / Abderrahmane / MEAUX / FRANCE 27/04/2016
  • 70898 / 808418891 / MOUACHA / Brahim / MONTPELLIER / FRANCE 24/07/2017
  • 65366 / 814870275 / NAVEENA INTERNATIONAL / VILLENEUVE ST GEORGES / FRANCE 28/06/2016
  • 71334 / 508468394 / NEW VISION MULTI SERVICE / PARIS / FRANCE 29/08/2017
  • 76466 / 752456350 / NGATSE GANONGO / Junior / PARIS / FRANCE 07/09/2018
  • 54590 / 492821913 / NGOUH / FOBAIN / Jeanne / MONTIGNY LE BRETONNEUX / FRANCE 03/05/2017
  • 69687 / 827588302 / OM MURUGA / PARIS / FRANCE 03/05/2017
  • 50885 / 453784340 / ONELINE INTERNATIONAL / PARIS / FRANCE 28/06/2016
  • 68058 / 793172610 / PADMA TELECOM / PARIS / FRANCE 23/12/2016
  • 73758 / 813138120 / PARADIS / PARIS / FRANCE 10/04/2018
  • 61415 / 494595739 / PAYONGA / CAMO / Nelia / NICE / FRANCE 04/08/2015
  • 67244 / 807998992 / PETIT PARADIS / MEAUX / FRANCE 04/11/2016
  • 48194 / 512854761 / PINOY PRIDE / PARIS / FRANCE 25/08/2015
  • 75192 / 821131745 / PRANOY STORE / PARIS / FRANCE 02/07/2018
  • 70904 / 788646651 / PRATIC SERVICE / MANTES LA JOLIE / FRANCE 24/07/2017
  • 67259 / 529231821 / PRESSING MEAUX LA VERRIERE / MEAUX / FRANCE 04/11/2016
  • 64282 / 814277216 / QUALITY SERVICES BD / PARIS / FRANCE 04/04/2016
  • 63948 / 811335629 / RAFIF ET RAMIN / LE PRE ST GERVAIS / FRANCE 08/03/2016
  • 69866 / / RASHID / SHAHID / 35390 GIESSEN / GERMANY 16/06/2017
  • 69000 / 809673973 / ROYAL / ST GRATIEN / FRANCE 08/03/2017
  • 62564 / 528284466 / ROYAL TAXIPHONE / BOURG LA REINE / FRANCE 23/10/2015
  • 69021 / 824329767 / RS INFORMATIQUE / PANTIN / FRANCE 29/03/2017
  • 67238 / 821749124 / SABIHA TRADERS / AUBERVILLIERS / FRANCE 04/11/2016
  • 69703 / 789586377 / SAINT ETCHMIADZINE / ROUEN / FRANCE 03/05/2017
  • 67507 / 822414595 / SAIRAM / ERMONT / FRANCE 05/12/2016
  • 65368 / 795215672 / SAMBA / ACHERES / FRANCE 28/06/2016
  • 60777 / DE242465039 / SANA - International Handels GmbH / 60313 FRANKFURT am Main / GERMANY 27/04/2015
  • 59122 / 508660370 / SANIATH / PARIS / FRANCE 27/12/2017
  • 64987 / 389770595 / SARL BULLAY'S INTERNATIONAL / PARIS / FRANCE 31/05/2016
  • 67252 / 814991972 / SARL DATASO / MEAUX / FRANCE 04/11/2016
  • 67509 / 531736601 / SARL EPICERIE ARARAT / TOURS / FRANCE 05/12/2016
  • 63926 / 793172966 / SARL FADAR / BONNEUIL SUR MARNE / FRANCE 08/03/2016
  • 59412 / 799382486 / SARL GM SERVICE / CREIL / FRANCE 04/04/2016
  • 67248 / 790835532 / SARL KHAN AMIN / PARIS / FRANCE 04/11/2016
  • 66050 / 804615144 / SARL MAHAMAYA / PARIS / FRANCE 23/09/2016
  • 64638 / 451783187 / SARL NET PHONE / PARIS / FRANCE 27/04/2016
  • 65880 / 803252279 / SARL PADMA / LA COURNEUVE / FRANCE 28/07/2016
  • 56446 / 501984900 / SARL PAK PHONE / CREIL / FRANCE 28/01/2016
  • 59319 / 539132233 / SARL S.V.S / LA COURNEUVE / FRANCE 27/02/2015
  • 62290 / 791234453 / SARL VINAYAGAR / PARIS / FRANCE 05/10/2015
  • 70899 / 811562800 / SAS VINAYAGA STORES / BORDEAUX / FRANCE 24/07/2017
  • 67355 / / SELLATURAI / ARUDSELVAM / Bavani / 48691 VREDEN / GERMANY 16/11/2016
  • 67360 / / SELVARATNAM / JUSTINS / Nishanti / 40822 METTMANN / GERMANY 16/11/2016
  • 60367 / 529981326 / SHEERAZ / Waseem / PARIS / FRANCE 27/04/2015
  • 74812 / 811832203 / SN SUBATEL / PARIS / FRANCE 05/06/2018
  • 67240 / 819735937 / SONALI INFORMATIQUE / STAINS / FRANCE 04/11/2016
  • 62566 / 499203719 / SOUMAR BOUTIQUE / VILLEMOMBLE / FRANCE 23/10/2015
  • 63928 / 515408292 / SSL INTERNATIONAL / PARIS / FRANCE 08/03/2016
  • 76897 / 820014652 / STEPHENSON TELECOM / NOISY LE SEC / FRANCE 22/10/2018
  • 53584 / 524592615 / STOITCHEV / Lubomir / VILLEURBANNE / FRANCE 01/06/2015
  • 63485 / 752651372 / STOLITSA / NICE / FRANCE 28/01/2016
  • 72559 / 789533163 / SUMYIA / GAGNY / FRANCE 27/12/2017
  • 69950 / 810596643 / SURIYAN / PARIS / FRANCE 01/06/2017
  • 67266 / 798250718 / T&L@REPAIR / LYON / FRANCE 04/11/2016
  • 69944 / 811402601 / T.M.P / EPINAY SUR SEINE / FRANCE 01/06/2017
  • 64287 / 794219071 / T.T. INTERNATIONAL / PARIS / FRANCE 04/04/2016
  • 63956 / 520638339 / TANISHA / PARIS / FRANCE 10/04/2018
  • 69941 / 394410690 / TAZIR / Amar / MARSEILLE / FRANCE 01/06/2017
  • 69725 / 514974443 / THANALAKSHMI STORES / CHOISY LE ROI / FRANCE 03/05/2017
  • 52013 / / THOMAS / Osmond / D-63065 OFFENBACH / GERMANY 16/11/2016
  • 65369 / 500311741 / TITAS.COM / PANTIN / FRANCE 28/06/2016
  • 65371 / 813449352 / TITAS.COM 3 / PANTIN / FRANCE 28/06/2016
  • 66677 / / TITHI / Shahida / 13357 BERLIN / GERMANY 23/09/2016
  • 59668 / 800409773 / TRANSFERT MONDE - EXOTIQUE MARCHE / JUVISY SUR ORGE / FRANCE 24/07/2017
  • 64285 / 804167468 / TT EASY GOO / PARIS / FRANCE 04/04/2016
  • 70902 / 803146711 / TUN / CRETEIL / FRANCE 24/07/2017
  • 65345 / 532638905 / VAILLANT / Marie-Pierre / STAINS / FRANCE 28/06/2016
  • 67234 / 817761943 / VANNAN / ST GRATIEN / FRANCE 04/11/2016
  • 62292 / 523614980 / VASANTHAM / PARIS / FRANCE 05/10/2015
  • 61537 / 752337006 / VEA5 / PARIS / FRANCE 04/08/2015
  • 68066 / / VIEIRA / André / 67547 WORMS / GERMANY 23/12/2016
  • 64399 / / VIJAYAKUMAR / Ponnampalam / 45057 DUISBURG NEUDORF-SÜD / GERMANY 04/04/2016
  • 75603 / 05913000 / VIJAYAKUMARAN / Vijayasuganthan / 44137 DORMUND / GERMANY 29/06/2018
  • 64126 / / VIJAYASEGARAN / Uppashani / 47051 DUISBURG / GERMANY 08/03/2016
  • 64632 / 488684002 / VIMALCOM / PARIS / FRANCE 27/04/2016
  • 63210 / 490930872 / WASEEM / Abbas / CREIL / FRANCE 28/01/2016
  • 67514 / 805200862 / WEBSITEPHONE MULTIMEDIA ET SERVICES / MELUN / FRANCE 05/12/2016
  • 64274 / 508485976 / YACINE.COM / AUBERVILLIERS / FRANCE 04/04/2016
  • 64989 / 803106954 / YAHINE GROUP / CLICHY / FRANCE 31/05/2016
  • 65373 / 819595505 / YARLS SUPER MARCHE / CHENNEVIERES SUR MARNE / FRANCE 28/06/2016
  • 67236 / 804522878 / ZAHAN / EPINAY SUR SEINE / FRANCE 04/11/2016
  • 63528 / / ZAHEER / Ahmad / 36251 BAD HERSFELD / GERMANY 06/01/2016

Last updated : 7 December 2019