806 lines
49 KiB
HTML
806 lines
49 KiB
HTML
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<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="fr" lang="fr">
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<head>
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<meta http-equiv="content-type" content="text/html;charset=utf-8">
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<meta name="description" content="">
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<title>Financial firm ticket - REGAFI - Registre des agents financiers</title>
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<script type="text/javascript" src="squelettes/js/jquery.js"></script>
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<script type="text/javascript" src="squelettes/js/customInput.jquery.js"></script>
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<script type="text/javascript" src="squelettes/js/tools.js"></script>
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<script type="text/javascript" src="squelettes/js/toggle.js"></script>
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<script type="text/javascript" src="squelettes/js/form.js"></script>
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<link rel="stylesheet" type="text/css" media="all" href="squelettes/css/style.css">
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<!--[if IE 7]>
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<link rel="stylesheet" type="text/css" media="all" href="squelettes/css/styleIE7.css"/><![endif]-->
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<!--[if lte IE 6]>
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<link rel="stylesheet" type="text/css" media="all" href="squelettes/css/styleIE6.css"/><![endif]-->
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<link rel="stylesheet" type="text/css" media="print" href="squelettes/css/print.css">
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<script type="text/javascript">
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messages = new Array();
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messages["no_criteria"] = "Please enter at least one search criterion.";
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messages["denomination_overflow"] = "The Denomination and Name fields size should not exceed 235 characters.";
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messages["siren_overflow"] = "The SIREN field size should not exceed 9 digits.";
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messages["siren_digits_requered"] = "Please enter only digits in the SIREN field.";
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messages["siren_length"] = "Please enter 9 digits in the SIREN field.";
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messages["cib_overflow"] = "The CIB field size should not exceed 5 digits.";
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messages["cib_digits_requered"] = "Please enter only digits in the CIB field.";
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messages["cib_length"] = "Please enter 5 digits in the CIB field.";
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messages["bic_overflow"] = "The BIC field size should not exceed 15 characters.";
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messages["bic_length"] = "Please enter at least 8 characters in the BIC field.";
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messages["num_overflow"] = "The reference field size should not exceed 12 digits.";
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messages["num_digits_requered"] = "Please enter only digits in the reference field.";
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messages["num_length"] = "Please enter at least 9 digits in the reference field.";
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messages["star_suffix_required"] = "An asterisk is the operator of truncation. It has to be in suffix and not in prefix.";
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messages["message_500"] = "An error occured. Thank you for your understanding.";
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</script>
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<script type="text/javascript" src="squelettes/js/functions.js"></script>
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</head>
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<body onload="autoPrintAlert(messages);">
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<p class="skipnav"><a title="Direct menu access" alt="Direct menu access" href="#ancre_menu">Menu access (press "Enter")</a></p>
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<p class="skipnav"><a title="Direct access to page content" alt="Direct access to page content" href="#ancre_content">Access to page content
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(press "Enter")</a></p>
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<div class="page">
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<div class="header">
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<h1><!--a href="https://www.regafi.fr"--><a href="http://www.acpr.banque-france.fr"><img src="squelettes/img/logo_acpr.jpg"
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width="149" height="84"
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title="Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France"
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alt="Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France"></a>
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</h1>
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<ul class="languages">
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<li>
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<a href="/spip.php?type=advanced&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=21-TBR07&retrait=0&page=af&id=367&lang=fr&id_secteur=1">français</a><span>| </span>
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</li>
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<li>
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<a href="/spip.php?type=advanced&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=21-TBR07&retrait=0&page=af&id=367&lang=en&id_secteur=3"
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lang="en">english</a></li>
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</ul>
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</div><!--/.header-->
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<div class="contentLarge">
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<!-- SPIP-CRON -->
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<div style="background-image: url('https://www.regafi.fr/spip.php?action=cron');"></div>
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<div class="contentIn" id="zone-simplesearch" style="display:none;">
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<a href="#ancre_recherche" id="ancre_recherche" name="ancre_recherche"></a>
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<a href="#" onclick="help('spip.php?article27');" title="Get help" alt="Get help" class="help_btn"><img
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src="squelettes/img/help_btn.png" width="18" height="22" alt="Help"></a>
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<h1 class="hometitle"><img src="squelettes/img/en/bienvenue2.jpg" alt="Welcome to REGAFI. The Financial Firms Register."></h1>
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<p>
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<small>Last updated : 16 October 2018</small>
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</p>
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<p id="alertZone"></p>
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<h2 class="simplesearch left"><span>Quick search</span></h2>
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<div class="searchLargebox left">
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<div class="t">
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<div class="b">
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<form name="simpleForm" method="get" action="spip.php" onsubmit="return buildSimpleSearchQuery(this, messages)"
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class="form-simplesearch">
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<fieldset>
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<legend>Quick search</legend>
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<input id="page" type="hidden" name="page" value="results">
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<input id="type" type="hidden" name="type" value="simple">
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<input id="type" type="hidden" name="id_secteur" value="3">
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<input id="lang" type="hidden" name="lang" value="en">
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<label for="chp_denomination">Name :</label>
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<input id="chp_denomination" name="denomination" type="text" maxlength="235" class="text" value=""
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title="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute."
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alt="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute.">
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<input type="submit" value="Submit" class="button">
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<span class="morecriteria"><a href="javascript:morecriteria();">Advanced search</a></span>
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<div class="noFloat"></div>
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</fieldset>
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</form>
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</div>
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</div>
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</div><!--/.searchbox-->
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<div class="noFloat"></div>
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</div>
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<div class="contentIn" id="zone-advancedsearch">
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<a href="#ancre_recherche" id="ancre_recherche" name="ancre_recherche"></a>
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<p id="alertZone2"></p>
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<div class="advancedsearch-maj">
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<h2 class="advancedsearch"><span>Advanced search</span></h2>
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<p class="derniere-maj">Last updated : 16 October 2018</p>
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</div>
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<div class="searchLargebox left">
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<div class="t">
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<div class="b">
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<a href="#" onclick="help('spip.php?article27');" title="Get help" alt="Get help" class="help_btn"><img
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src="squelettes/img/help_btn.png" width="18" height="22" alt="Help"></a>
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<form name="advancedForm" method="get" action="spip.php" onsubmit="return buildAdvancedSearchQuery(this, messages)"
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class="form-advancedsearch">
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<fieldset>
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<legend>Company</legend>
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<input id="page" type="hidden" name="page" value="results">
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<input id="type" type="hidden" name="type" value="advanced">
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<input id="type" type="hidden" name="id_secteur" value="3">
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<input id="lang" type="hidden" name="lang" value="en">
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<ul>
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<li>
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<label for="chp_denomination2">Name :</label>
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<input id="chp_denomination2" name="denomination" type="text" maxlength="235" class="text" value=""
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title="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute."
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alt="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute.">
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</li>
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<li class="col1">
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<label for="chp_siren">SIREN :</label>
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<input id="chp_siren" name="siren" type="text" maxlength="9" class="text car9" value=""
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title="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity"
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alt="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity">
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</li>
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<li class="col2">
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<label for="chp_cib">CIB :</label>
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<input id="chp_cib" name="cib" type="text" maxlength="5" class="text car5" value=""
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title="CIB or bank code (5 digits) : Code attributed to credit institutions authorised by the Autorité de contrôle prudential."
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alt="CIB or bank code (5 digits) : Code attributed to credit institutions authorised by the Autorité de contrôle prudential.">
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</li>
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<li class="col3">
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<label for="chp_bic">BIC :</label>
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<input id="chp_bic" name="bic" type="text" maxlength="15" class="text car15" value=""
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title="BIC – Bank Identifier Code (8 to 15 characters) : A standard numbering system developed to identify bank accounts from around the world. The BIC is an 8-character code also known as the SWIFT address. When a branch is added, the BIC has 15 characters."
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alt="BIC – Bank Identifier Code (8 to 15 characters) : A standard numbering system developed to identify bank accounts from around the world. The BIC is an 8-character code also known as the SWIFT address. When a branch is added, the BIC has 15 characters.">
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</li>
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</ul>
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</fieldset>
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<fieldset>
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<legend>Agent</legend>
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<ul>
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<li>
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<label for="chp_nom">Name :</label>
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<input id="chp_nom" name="nom" type="text" maxlength="235" class="text" value=""
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title="Services provider agent's name : Natural person's surname or legal entity's registered name. Agents are mandated by a credit or a payment institution to carry out payment services."
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alt="Services provider agent's name : Natural person's surname or legal entity's registered name. Agents are mandated by a credit or a payment institution to carry out payment services.">
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</li>
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<li class="col1">
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<label for="chp_siren_agent">SIREN :</label>
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<input id="chp_siren_agent" name="siren_agent" type="text" maxlength="9" class="text car9" value=""
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title="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity"
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alt="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity">
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</li>
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<li class="col4">
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<label for="chp_num">Registration number :</label>
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<input id="chp_num" name="num" type="text" maxlength="12" class="text car12" value=""
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title="Registration number (9 to 12 digits) : This number is given by the Autorité de contrôle prudentiel. It identifies the payment services provider agent."
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alt="Registration number (9 to 12 digits) : This number is given by the Autorité de contrôle prudentiel. It identifies the payment services provider agent.">
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</li>
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</ul>
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</fieldset>
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<fieldset>
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<legend>Global search</legend>
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<ul>
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<li>
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<label for="chp_cat">Category :</label>
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<select id="chp_cat" name="cat"
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title="Category : Each category is composed of companies which had obtained a specific authorization to practice regulated activities defined by the financial monetary code."
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alt="Category : Each category is composed of companies which had obtained a specific authorization to practice regulated activities defined by the financial monetary code.">
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<option value="0">Choose category</option>
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<option value="42-TBR07">Account information services provider</option>
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<option value="34-TBR07">Agent (Payment services)</option>
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<option value="13-TBR07">Clearing house</option>
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<option value="01-TBR07">Credit institution</option>
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<option value="14-TBR07">Custody account-keeper</option>
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<option value="22-TBR07">Electronic money institution</option>
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<option value="31-TBR07">Exempt firm</option>
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<option value="09-TBR07">Financial holding company</option>
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<option value="36-TBR07">Financial institution</option>
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<option value="26-TBR07">Financing Company</option>
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<option value="02-TBR07">Investment firm</option>
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<option value="25-TBR07">Microfinance institution</option>
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<option value="37-TBR07">Mixed activity holding company</option>
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<option value="39-TBR07">Mixed activity parent undertaking of financing companies</option>
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<option value="35-TBR07">Mixed financial holding compagny</option>
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<option value="20-TBR07">Money changer</option>
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<option value="38-TBR07">Parent undertaking of financing companies</option>
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<option value="21-TBR07" selected="selected">Payment institution</option>
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<option value="40-TBR07">Third-party financing company</option>
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<option value="41-TBR07">Third country CI authorised to market banking services</option>
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</select>
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</li>
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<li>
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<label class="long-label">Company which authorisation withdrawal is in process :</label>
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<ul class="choix-retrait">
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<li>
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<div class="custom-radio"><input type="radio" id="oui" name="retrait" value="1"
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class="checkbox"><label for="oui"
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class="label-radio">Yes</label>
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</div>
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</li>
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<li>
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<div class="custom-radio"><input type="radio" id="non" name="retrait" value="0"
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class="checkbox" checked="checked"><label for="non"
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class="label-radio checked">No</label>
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</div>
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</li>
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</ul>
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<!--<p>Companies which authorisation withdrawal is in process.</p>-->
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</li>
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</ul>
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</fieldset>
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<p>
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<input type="submit" value="Submit" class="button">
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<a href="javascript:lesscriteria();" class="lesscriteria">Quick search</a>
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</p>
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</form>
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<div class="noFloat"></div>
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</div>
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</div>
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</div><!--/.searchbox-->
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<div class="noFloat"></div>
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</div> <!--/.contentIn-->
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</div><!--/.content-->
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<div class="noFloat"></div>
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<div class="menuleft menuleft_evol">
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<a href="#ancre_menu" id="ancre_menu" name="ancre_menu"></a>
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<div class="type1">
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<h2>Banking authorisation activity</h2>
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<ul>
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<li><a href="spip.php?article7">Authorization on financial sector</a></li>
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<li><a href="spip.php?article9">Authorization types</a></li>
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<li><a href="spip.php?article8">Information contained in REGAFI</a></li>
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</ul>
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</div><!--/.type1/.type2-->
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<div class="type1">
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<h2>Informations</h2>
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<ul>
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<li><a href="spip.php?article16" target="_blank">Withdrawal of license</a></li>
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<li><a href="spip.php?article36" target="_blank">Warnings</a></li>
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<li><a href="spip.php?article17" target="_blank">Autorité de contrôle prudentiel et de résolution</a></li>
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</ul>
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</div><!--/.type1/.type2-->
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<div class="type1">
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<h2>Advices for help</h2>
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<ul>
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<li><a href="spip.php?article12">Help </a></li>
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</ul>
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</div><!--/.type1/.type2-->
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<div class="type3">
|
|||
|
|
<ul>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article31" target="_blank" class="glossaire">Glossary</a></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?page=liensutiles&id_secteur=3" class="liensutiles">Links</a></li>
|
|||
|
|
</ul>
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
</div><!--/.type3-->
|
|||
|
|
</div><!--/.menuleft-->
|
|||
|
|
<div class="main main_evol">
|
|||
|
|
<a href="#ancre_content" id="ancre_content" name="ancre_content"></a>
|
|||
|
|
|
|||
|
|
<span class="exportresults"><a
|
|||
|
|
href="/spip.php?type=advanced&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=21-TBR07&retrait=0&lang=en&id_secteur=3&page=results">Back to the results list</a></span>
|
|||
|
|
<h1>Search results</h1>
|
|||
|
|
<p class="sttr"><strong>Registered name : </strong>BD MULTIMEDIA</p>
|
|||
|
|
<p class="sttr"><strong>Bank code (CIB) : </strong>16748</p><a href="#Imprimer" class="imprimer">Print</a>
|
|||
|
|
<table class="tabs" summary="">
|
|||
|
|
<tbody>
|
|||
|
|
<tr>
|
|||
|
|
<td class="active"><a href="#zone_description">Company description</a></td>
|
|||
|
|
<td class="right-corner right-corner-active"> </td>
|
|||
|
|
<td><a href="#zone_en_france">Activities based<br> in France</a></td>
|
|||
|
|
<td class="right-corner"> </td>
|
|||
|
|
<td><a href="#zone_en_europe">Activities based<br> in Europe</a></td>
|
|||
|
|
<td class="right-corner"> </td>
|
|||
|
|
<td><a href="#zone_agents">Agents<br> (payment services providers)</a></td>
|
|||
|
|
<td class="right-corner"> </td>
|
|||
|
|
</tr>
|
|||
|
|
</tbody>
|
|||
|
|
</table>
|
|||
|
|
<div id="zone_description" class="zone" style="display: block;"><h2 class="hide" style="display: none;">Company description</h2>
|
|||
|
|
<ul class="nopuce">
|
|||
|
|
<li>Registered name : <span>BD MULTIMEDIA</span></li>
|
|||
|
|
<li>Trade name : <span>STARPASS</span></li>
|
|||
|
|
<li>Acronym : <span>BDM</span></li>
|
|||
|
|
<li>Legal Form : <span>Société anonyme</span></li>
|
|||
|
|
<li class="pre-espacement">Bank code (CIB) : <span>16748</span></li>
|
|||
|
|
<li>SIREN : <span>334517562</span></li>
|
|||
|
|
<li>LEI : <span>969500XNFFXX16Q1ES22</span></li>
|
|||
|
|
</ul>
|
|||
|
|
<strong class="description">Payment institution</strong>
|
|||
|
|
<ul class="nopuce">
|
|||
|
|
<li>Authorisation type : <span>Licenced by ACPR</span></li>
|
|||
|
|
<li>Status : <span>Legal entity/ Company</span></li>
|
|||
|
|
<li class="pre-espacement post-espacement">Head office address : <span>16 Cité Joly</span></li>
|
|||
|
|
<li>Post code : <span>75011</span></li>
|
|||
|
|
<li>City : <span>PARIS</span></li>
|
|||
|
|
<li>Country : <span>FRANCE</span></li>
|
|||
|
|
<li>Phone : <span>0153362424</span></li>
|
|||
|
|
<li class="post-espacement website">Website : <a href="http://www.starpass.fr" target="_blank">http://www.starpass.fr</a>
|
|||
|
|
</li>
|
|||
|
|
</ul>
|
|||
|
|
</div>
|
|||
|
|
<div id="zone_en_france" class="zone" style="display: none;"><h2 class="hide" style="display: none;">Activities based<br> in France
|
|||
|
|
</h2>
|
|||
|
|
<p class="activites-cochees">Services de paiement</p>
|
|||
|
|
<table summary="List of activities in the payment services field">
|
|||
|
|
<caption>List of activities in the payment services field</caption>
|
|||
|
|
<tbody>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">1</td>
|
|||
|
|
<td colspan="2">Services enabling cash to be placed on a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">2</td>
|
|||
|
|
<td colspan="2">Services enabling cash withdrawals from a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">3</td>
|
|||
|
|
<td colspan="2">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:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">4</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the funds are covered by a credit line for a payment service
|
|||
|
|
user:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Issuing of payment instruments</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Acquiring of payment transactions</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">6</td>
|
|||
|
|
<td colspan="2">Money remittance</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the consent of the payer to execute a payment transaction is
|
|||
|
|
given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT
|
|||
|
|
system or network operator, acting only as an intermediary between the payment service user and the supplier of the
|
|||
|
|
goods and services
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Payment initiation services</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">8</td>
|
|||
|
|
<td colspan="2">Account information services</td>
|
|||
|
|
</tr>
|
|||
|
|
</tbody>
|
|||
|
|
</table>
|
|||
|
|
</div>
|
|||
|
|
<div id="zone_en_europe" class="zone" style="display: none;"><h2 class="hide" style="display: none;">Activities based<br> in Europe
|
|||
|
|
</h2>
|
|||
|
|
<form action="" method="post" class="form-choix-pays">
|
|||
|
|
<fieldset>
|
|||
|
|
<legend>Country list</legend>
|
|||
|
|
<label for="liste-pays">Country list :</label><select name="liste-pays" id="liste-pays">
|
|||
|
|
<option value="all">All countries</option>
|
|||
|
|
<option value="BE-TBR48">BELGIUM</option>
|
|||
|
|
<option value="DE-TBR48">GERMANY</option>
|
|||
|
|
<option value="ES-TBR48">SPAIN</option>
|
|||
|
|
</select></fieldset>
|
|||
|
|
</form>
|
|||
|
|
<div id="zone_succ_BE-TBR48" class="zone_succ"><p>Country : <strong class="description">BELGIUM</strong></p>
|
|||
|
|
<p><strong class="description">Activities provided on a cross-border basis</strong></p>
|
|||
|
|
<table summary="List of activities in the payment services field">
|
|||
|
|
<caption>List of activities in the payment services field</caption>
|
|||
|
|
<tbody>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">1</td>
|
|||
|
|
<td colspan="2">Services enabling cash to be placed on a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">2</td>
|
|||
|
|
<td colspan="2">Services enabling cash withdrawals from a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">3</td>
|
|||
|
|
<td colspan="2">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:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">4</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the funds are covered by a credit line for a payment service
|
|||
|
|
user:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Issuing of payment instruments</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Acquiring of payment transactions</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">6</td>
|
|||
|
|
<td colspan="2">Money remittance</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the consent of the payer to execute a payment transaction is
|
|||
|
|
given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication,
|
|||
|
|
IT system or network operator, acting only as an intermediary between the payment service user and the supplier
|
|||
|
|
of the goods and services
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Payment initiation services</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">8</td>
|
|||
|
|
<td colspan="2">Account information services</td>
|
|||
|
|
</tr>
|
|||
|
|
</tbody>
|
|||
|
|
</table>
|
|||
|
|
</div>
|
|||
|
|
<div id="zone_succ_DE-TBR48" class="zone_succ"><p>Country : <strong class="description">GERMANY</strong></p>
|
|||
|
|
<p><strong class="description">Activities provided on a cross-border basis</strong></p>
|
|||
|
|
<table summary="List of activities in the payment services field">
|
|||
|
|
<caption>List of activities in the payment services field</caption>
|
|||
|
|
<tbody>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">1</td>
|
|||
|
|
<td colspan="2">Services enabling cash to be placed on a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">2</td>
|
|||
|
|
<td colspan="2">Services enabling cash withdrawals from a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">3</td>
|
|||
|
|
<td colspan="2">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:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">4</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the funds are covered by a credit line for a payment service
|
|||
|
|
user:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Issuing of payment instruments</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Acquiring of payment transactions</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">6</td>
|
|||
|
|
<td colspan="2">Money remittance</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the consent of the payer to execute a payment transaction is
|
|||
|
|
given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication,
|
|||
|
|
IT system or network operator, acting only as an intermediary between the payment service user and the supplier
|
|||
|
|
of the goods and services
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Payment initiation services</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">8</td>
|
|||
|
|
<td colspan="2">Account information services</td>
|
|||
|
|
</tr>
|
|||
|
|
</tbody>
|
|||
|
|
</table>
|
|||
|
|
</div>
|
|||
|
|
<div id="zone_succ_ES-TBR48" class="zone_succ"><p>Country : <strong class="description">SPAIN</strong></p>
|
|||
|
|
<p><strong class="description">Activities provided on a cross-border basis</strong></p>
|
|||
|
|
<table summary="List of activities in the payment services field">
|
|||
|
|
<caption>List of activities in the payment services field</caption>
|
|||
|
|
<tbody>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">1</td>
|
|||
|
|
<td colspan="2">Services enabling cash to be placed on a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">2</td>
|
|||
|
|
<td colspan="2">Services enabling cash withdrawals from a payment account as well as all the operations required for
|
|||
|
|
operating a payment account
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">3</td>
|
|||
|
|
<td colspan="2">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:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">4</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the funds are covered by a credit line for a payment service
|
|||
|
|
user:
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">a)</td>
|
|||
|
|
<td>execution of direct debits, including one-off direct debits</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">b)</td>
|
|||
|
|
<td>execution of payment transactions through a payment card or a similar device</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero"></td>
|
|||
|
|
<td class="numero">c)</td>
|
|||
|
|
<td>execution of credit transfers, including standing orders</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Issuing of payment instruments</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/checked.png" alt="Ticked activity"></td>
|
|||
|
|
<td class="numero">5</td>
|
|||
|
|
<td colspan="2">Acquiring of payment transactions</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">6</td>
|
|||
|
|
<td colspan="2">Money remittance</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Execution of payment transactions where the consent of the payer to execute a payment transaction is
|
|||
|
|
given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication,
|
|||
|
|
IT system or network operator, acting only as an intermediary between the payment service user and the supplier
|
|||
|
|
of the goods and services
|
|||
|
|
</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">7</td>
|
|||
|
|
<td colspan="2">Payment initiation services</td>
|
|||
|
|
</tr>
|
|||
|
|
<tr>
|
|||
|
|
<td><img src="squelettes/img/unchecked.png" alt="Unticked activity"></td>
|
|||
|
|
<td class="numero">8</td>
|
|||
|
|
<td colspan="2">Account information services</td>
|
|||
|
|
</tr>
|
|||
|
|
</tbody>
|
|||
|
|
</table>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
<div id="zone_agents" class="zone" style="display: none;"><h2 class="hide" style="display: none;">Agents<br> (payment services
|
|||
|
|
providers)</h2>
|
|||
|
|
<p class="liste_agents">List of Agents appointed by the institution to carry on payment services</p>
|
|||
|
|
<ul class="nopuce">
|
|||
|
|
<li>Blank.</li>
|
|||
|
|
</ul>
|
|||
|
|
</div>
|
|||
|
|
<div id="zone_lastupdate" class="zone" style="display: none;"><h2 class="hide" style="text-align: right; display: none;">Last
|
|||
|
|
updated : 16 October 2018</h2></div>
|
|||
|
|
</div><!--/.main-->
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
<div class="footer">
|
|||
|
|
<div class="footerIn">
|
|||
|
|
<ul>
|
|||
|
|
<li>© 2018 – REGAFI / Banque de France <span>|</span></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article25">Legal information</a> <span>|</span></li>
|
|||
|
|
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?page=plan&id_secteur=3">Site map</a> <span>|</span></li>
|
|||
|
|
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article23">Contact us</a></li>
|
|||
|
|
|
|||
|
|
</ul>
|
|||
|
|
</div><!--/.footerIn-->
|
|||
|
|
</div><!--/.footer-->
|
|||
|
|
</div><!--/.page-->
|
|||
|
|
|
|||
|
|
<!-- Test HTTP ... [OK] -->
|
|||
|
|
</body>
|
|||
|
|
</html>
|