ANNEXSupplementary provisions
ANNEX
Table 1 β Information on payment institutions
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βPayment institutionβ
2
Name of the payment institution
Text (250 characters)
The official name of the payment institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the institution shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's name into the Latin alphabet, or a translation or an alternative name of the institution in another language based on the Latin alphabet.
For Member States where there is more than one official national language, all official names of the institution shall be entered. The names shall be separated by a β/β character.
3
Commercial name of the payment institution
Text (250 characters)
The commercial name of the payment institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's commercial name into the Latin alphabet, or a translation or an alternative commercial name of the institution in another language based on the Latin alphabet.
If the payment institution uses more than one commercial name, all of the commercial names of the institution could be entered. Those names shall be separated by a β/β character.
This field is optional for competent authorities to provide.
4
Address of the payment institution's head office
Β
The address of the payment institution's head office shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
4.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
4.2.
City
Text (100 characters)
Β
4.3.
Street address
Text (50 characters per address line)
Β
4.4.
Postcode
Text (35 characters)
Β
5
National identification number of the payment institution
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for natural and legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Authorisation number β a number or code appointed to an authorised payment institution by the competent authority of a Member State in the territory of which the entity has been established;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of natural and legal persons used by the competent authority in its national public register.
6
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the payment institution to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
7
The payment services for which the payment institution has been authorised
Multiple pre-defined options (between 1 and 13Β options)
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
8
Current authorisation status of the payment institution
Text (10 characters)
Current authorisation status of the payment institution chosen from a pre-defined list:
1.
β Authorised
2.
β Withdrawn
9
Date of authorisation
Numeric (8 characters)
The date of authorisation of the payment institution. Depending on the practice of the respective competent authority, this date could be either the date when the payment institution was authorised by the competent authority or the date when it was included in its national public register.
10
Date of withdrawal (where applicable)
Numeric (8 characters)
The date of withdrawal of authorisation of the payment institution. This is the date when the authorisation of the payment institution was withdrawn.
11
Host Member States where the payment institution provides or intends to provide payment services through the freedom to provide services and the respective payment services that were notified to theΒ host competent authority
Multiple pre-defined options (up to 31Β options, which have up to 13Β pre-defined sub-options)
Host Member States where the payment institution provides or intends to provide payment services through the freedom to provide services and the respective payment services that were notified to the host competent authority:
β
Austria:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Belgium:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Bulgaria:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Croatia:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Cyprus:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Czech Republic:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Denmark:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Estonia:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Finland:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
France:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Germany:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Greece:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Hungary:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Iceland:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Ireland:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Italy:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Latvia:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Liechtenstein:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Lithuania:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Luxembourg:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Malta:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Netherlands:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Norway:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Poland:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Portugal:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Romania:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Slovakia:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Slovenia:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Spain:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Sweden:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
United Kingdom:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
12
Name of the branch of the payment institution established in a Member State other than the home Member State of the payment institution
Text (up to 200 characters)
The official name of the branch used in the register shall be either the name of the payment institution or the designated name of the respective branch. It shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the branch shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the name or the trade name of the branch into the Latin alphabet, or a translation or an alternative name of the branch in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the branch shall be entered. The names shall be separated by a β/β character.
13
The address of the principal branch of the payment institution in the host Member State
Β
The address of the principal branch of the payment institution in the host Member State shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
13.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
13.2.
City
Text (100 characters)
Β
13.3.
Street address
Text (50 characters per address line)
Β
13.4.
Postcode
Text (35 characters)
Β
14
Host Member States where the payment institution provides or intends to provide payment services through the freedom of establishment via a branch and the respective payment services that were notified to the host competent authority
Multiple pre-defined options (up to 31 options, which have up to 13 pre-defined sub-options)
Host Member States where the payment institution provides or intends to provide payment services through the freedom of establishment via a branch and the respective payment services that were notified to the host competent authority:
Same options as row 11 of this table.
Table 2 β Information on natural or legal persons benefiting from an exemption pursuant to Article 32 of Directive (EU) 2015/2366
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βExempted payment institutionβ.
2
Name of the exempted payment institution
Text (250 characters)
The official name of the exempted payment institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the institution shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's name into the Latin alphabet, or a translation or an alternative name of the institution in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the institution shall be entered. The names shall be separated by a β/β character.
3
Commercial name of the exempted payment institution
Text (250 characters)
The commercial name of the exempted payment institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's commercial name into the Latin alphabet, or a translation or an alternative commercial name of the institution in another language based on the Latin alphabet.
If the exempted payment institution uses more than one commercial name, all of the commercial names of the institution could be entered. Those names shall be separated by a β/β character.
This field is optional for competent authorities to provide.
4
Address of the exempted payment institution's head office
Β
The address of the exempted payment institution's head office shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
4.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
4.2.
City
Text (100 characters)
Β
4.3.
Street address
Text (50 characters per address line)
Β
4.4.
Postcode
Text (35 characters)
Β
5
National identification number of the exempted payment institution
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for natural and legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of natural and legal persons used by the competent authority in its national public register.
6
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the exempted payment institution to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
7
The payment services for which the exempted payment institution has been registered
Multiple pre-defined options (between 1 and 13Β options)
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
8
Current registration status of the exempted payment institution
Text (10 characters)
Current registration status of the exempted payment institution status chosen from a pre-defined list:
1.
β Registered
2.
β Withdrawn
9
Date of registration
Numeric (8 characters)
The date of registration of the exempted payment institution. Depending on the practice of the competent authority, this date could be either the date when the exempted payment institution was registered with the competent authority or the date when it was included in the national public register.
10
Date of withdrawal (where applicable)
Numeric (8 characters)
The date of withdrawal of registration of the exempted payment institution. This is the date when the registration of the exempted payment institution was withdrawn.
Table 3 β Information on account information service providers
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βAccount information service providerβ.
2
Name of the account information service provider
Text (250 characters)
The official name of the account information service provider shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the provider shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the provider's name into the Latin alphabet, or a translation or an alternative name of the provider in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the provider shall be entered. The names shall be separated by a β/β character.
3
Commercial name of the account information service provider
Text (250 characters)
The commercial name of the account information service provider shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's name into the Latin alphabet, or a translation or an alternative name of the institution in another language based on the Latin alphabet.
If the account information service provider uses more than one commercial name, all of the commercial names of the institution could be entered. Those names shall be separated by a β/β character.
This field is optional for competent authorities to provide.
4
Address of the account information service provider's head office
Β
The address of the account information service provider's head office shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
4.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
4.2.
City
Text (100 characters)
Β
4.3.
Street address
Text (50 characters per address line)
Β
4.4.
Postcode
Text (35 characters)
Β
5
National identification number of the account information service provider
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for natural and legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of natural and legal persons used by the competent authority in its national public register.
6
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the account information service provider to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
7
The payment services for which the account information service provider has been registered
Text (26 characters)
Pre-defined option β βAccount information servicesβ
8
Current registration status of the account information service provider
Text (10 characters)
Current registration status of the account information service provider chosen from a pre-defined list:
1.
β Registered
2.
β Withdrawn
9
Date of registration
Numeric (8 characters)
The date of registration of the account information service provider. Depending on the practice of the competent authority, this date could be either the date when the account information service provider was registered with the competent authority or the date when it was included in the national public register.
10
Date of withdrawal (where applicable)
Numeric (8 characters)
The date of withdrawal of registration of the account information service provider. This is the date when the registration of the account information service provider was withdrawn.
11
Host Member States where the account information service provider provides or intends to provide account information services through the freedom to provide services
Multiple pre-defined options (up to 31 options)
Host Member States where the account information service provider provides or intends to provide account information services through the freedom to provide services:
Β
β Austria
Β
β Belgium
Β
β Bulgaria
Β
β Croatia
Β
β Cyprus
Β
β Czech Republic
Β
β Denmark
Β
β Estonia
Β
β Finland
Β
β France
Β
β Germany
Β
β Greece
Β
β Hungary
Β
β Iceland
Β
β Ireland
Β
β Italy
Β
β Latvia
Β
β Liechtenstein
Β
β Lithuania
Β
β Luxembourg
Β
β Malta
Β
β Netherlands
Β
β Norway
Β
β Poland
Β
β Portugal
Β
β Romania
Β
β Slovakia
Β
β Slovenia
Β
β Spain
Β
β Sweden
Β
β United Kingdom
12
Name of the branch of the account information service provider established in a Member State other than the home Member State of the account information service provider
Text (up to 200 characters)
The official name of the branch used in the register shall be either the name of the account information service provider, or the designated name of the respective branch. It shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the branch shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the name or the trade name of the branch into the Latin alphabet, or a translation or an alternative name of the branch in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the branch shall be entered. The names shall be separated by a β/β character.
13
The address of the principal branch of the account information service provider in the host Member State
Β
The address of the principal branch of the account information service provider in the host Member State shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
13.1.
Country
Text (2 characters)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
13.2.
City
Text (100 characters)
Β
13.3.
Street address
Text (50 characters per address line)
Β
13.4.
Postcode
Text (35 characters)
Β
14
Host Member States where the account information service provider provides or intends to provide account information services through the freedom of establishment via a branch
Multiple pre-defined options (up to 31 options)
Host Member States where the account information service provider provides or intends to provide payment services through the freedom of establishment via a branch:
Β
β Austria
Β
β Belgium
Β
β Bulgaria
Β
β Croatia
Β
β Cyprus
Β
β Czech Republic
Β
β Denmark
Β
β Estonia
Β
β Finland
Β
β France
Β
β Germany
Β
β Greece
Β
β Hungary
Β
β Iceland
Β
β Ireland
Β
β Italy
Β
β Latvia
Β
β Liechtenstein
Β
β Lithuania
Β
β Luxembourg
Β
β Malta
Β
β Netherlands
Β
β Norway
Β
β Poland
Β
β Portugal
Β
β Romania
Β
β Slovakia
Β
β Slovenia
Β
β Spain
Β
β Sweden
Β
β United Kingdom
Table 4 β Information on electronic money institutions
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βElectronic money institutionβ.
2
Name of the electronic money institution
Text (250 characters)
The official name of the electronic money institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the institution shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's name into the Latin alphabet, or a translation or an alternative name of the institution in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the institution shall be entered. The names shall be separated by a β/β character.
3
Commercial name of the electronic money institution
Text (250 characters)
The commercial name of the electronic money institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's commercial name into the Latin alphabet, or a translation or an alternative commercial name of the institution in another language based on the Latin alphabet.
If the electronic money institution uses more than one commercial name, all of the commercial names of the institution could be entered. Those names shall be separated by a β/β character.
This field is optional for competent authorities to provide.
4
Address of the electronic money institution's head office
Β
The address of the electronic money institution's head office shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
4.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
4.2.
City
Text (100 characters)
Β
4.3.
Street address
Text (50 characters per address line)
Β
4.4.
Postcode
Text (35 characters)
Β
5
National identification number of the electronic money institution
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Authorisation number β a number or code appointed to an authorised electronic money institution by the competent authority of a Member State in the territory of which the entities have been established;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of legal persons used by the competent authority in its national public register.
6
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the electronic money institution to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
7
The electronic money and payment services for which the electronic money institution has been authorised
Multiple pre-defined options (between 1 and 15Β options)
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
8
Current authorisation status of the electronic money institution
Text (10 characters)
Current authorisation status of the electronic money institution chosen from a pre-defined list:
1.
β Authorised
2.
β Withdrawn
9
Date of authorisation
Numeric (8 characters)
The date of authorisation of the electronic money institution. Depending on the practice of the competent authority, this date could be either the date when the electronic money institution was authorised by the competent authority or the date when it was included in its national public register.
10
Date of withdrawal (where applicable)
Numeric (8 characters)
The date of withdrawal of authorisation of the electronic money institution. This is the date when the authorisation of the electronic money institution was withdrawn.
11
Host Member States where the electronic money institution provides or intends to provide services through the freedom to provide services and the respective services that were notified to the host competent authority
Multiple pre-defined options (up to 31 options, which have up to 14Β pre-defined sub-options)
Host Member States where the electronic money institution provides or intends to provide services through the freedom to provide services and the respective services that were notified to the host competent authority:
β
Austria:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Belgium:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Bulgaria:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Croatia:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Cyprus:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Czech Republic:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Denmark:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Estonia:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Finland:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
France:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Germany:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Greece:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Hungary:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Iceland:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Ireland:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Italy:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Latvia:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Liechtenstein:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Lithuania:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Luxembourg:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Malta:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Netherlands:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Norway:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Poland:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Portugal:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Romania:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Slovakia:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Slovenia:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Spain:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
Sweden:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
β
United Kingdom:
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
7.
β Payment initiation services
8.
β Account information services
12
Name of the branch of the electronic money institution established in a Member State other than the home Member State of the electronic money institution
Text (up to 200 characters)
The official name of the branch entered in the register shall be either the name of the electronic money institution, or the designated name of the respective branch. It shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the branch shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the name or the trade name of the branch into the Latin alphabet, or a translation or an alternative name of the branch in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the branch shall be entered. The names shall be separated by a β/β character.
13
The address of the principal branch of the electronic money institution in the host Member State
Β
The address of the principal branch of the electronic money institution in the host Member State shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
13.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
13.2.
City
Text (100 characters)
Β
13.3.
Street address
Text (50 characters per address line)
Β
13.4.
Postcode
Text (35 characters)
Β
14
Host Member States where the electronic money institution provides or intends to provide services through the freedom of establishment via a branch and the respective services that were notified to the host competent authority
Multiple pre-defined options (up to 31 options, which that have up to 14 pre-defined sub-options)
Host Member States where the electronic money institution provides or intends to provide services through the freedom of establishment via a branch and the respective services that were notified to the host competent authority:
Same options as row 11 from this table.
Table 5 β Information on legal persons benefiting from an exemption pursuant to Article 9 of Directive 2009/110/EC
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βExempted electronic money institutionβ.
2
Name of the exempted electronic money institution
Text (250 characters)
The official name of the exempted electronic money institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the institution shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's name into the Latin alphabet, or a translation or an alternative name of the institution in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the institution shall be entered. The names shall be separated by a β/β character.
3
Commercial name of the exempted electronic money institution
Text (250 characters)
The commercial name of the exempted electronic money institution shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's commercial name into the Latin alphabet, or a translation or an alternative commercial name of the institution in another language based on the Latin alphabet.
If the exempted electronic money institution uses more than one commercial name, all of the commercial names of the institution could be entered. Those names shall be separated by a β/β character.
This field is optional for competent authorities to provide.
4
Address of the exempted electronic money institution's head office
Β
The address of the exempted electronic money institution's head office shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
4.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
4.2.
City
Text (100 characters)
Β
4.3.
Street address
Text (50 characters per address line)
Β
4.4.
Postcode
Text (35 characters)
Β
5
National identification number of the exempted electronic money institution
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of legal persons used by the competent authority in its national public register.
6
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the exempted electronic money institution to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
7
The electronic money and payment services for which the exempted electronic money institution has been registered
Multiple pre-defined options (between 1 and 15Β options)
The electronic money services from a pre-defined list:
β Issuing, distribution and redemption of electronic money
The payment services from a pre-defined list:
1.
β Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2.
β Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
β execution of direct debits, including one-off direct debits
b)
β execution of payment transactions through a payment card or a similar device
c)
β execution of credit transfers, including standing orders
5.
β Issuing of payment instruments
β acquiring of payment transactions
6.
β Money remittance
8
Current registration status of the exempted electronic money institution
Text (10 characters)
Current registration status of the exempted electronic money institution status chosen from a pre-defined list:
1.
β Registered
2.
β Withdrawn
9
Date of registration
Numeric (8 characters)
The date of registration of the exempted electronic money institution. Depending on the practice of the competent authority, this date could be either the date when the exempted electronic money institution was registered with the competent authority or the date when it was included in its national public register.
10
Date of withdrawal (where applicable)
Numeric (8 characters)
The date of withdrawal of registration of the exempted electronic money institution. This is the date when the registration of the exempted electronic money institution was withdrawn.
Table 6 β Information on agents
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βAgentβ.
2
Name of the agent
Text (250 characters)
The official name of the agent shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the agent shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the agent's name into the Latin alphabet, or a translation or an alternative name of the agent in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the agent shall be entered. The names shall be separated by a β/β character.
3
Address of the agent
Β
The address of the agent's head office shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
3.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
3.2.
City
Text (100 characters)
Β
3.3.
Street address
Text (50 characters per address line)
Β
3.4.
Postcode
Text (35 characters)
Β
4
National identification number of the agent
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for natural and legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of natural and legal persons used by the competent authority in its national public register.
5
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the agent to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
6
Name of the natural or legal person on behalf of which the agent provides payment services
Text (250 characters)
The official name of the natural or legal person on behalf of which the agent provides payment services shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the natural or legal person shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the natural or legal person's name into the Latin alphabet, or a translation or an alternative name of the natural or legal person in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the natural or legal person shall be entered.
7
National identification number of the natural or legal person on behalf of which the agent provides payment services
Alphanumeric (50 characters)
The national identification number could be one of the following codes used by the home CA that provides information to the EBA:
Β
National identification number for natural and legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Authorisation number β a number or code appointed to an authorised payment or electronic money institution by the competent authority of a Member State in the territory of which the entities have been established;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of natural and legal persons used by the competent authority in its national public register.
8
Current registration status of the agent
Text (10 characters)
Current registration status of the agent chosen from a pre-defined list:
1.
β Active
2.
β Inactive
Table 7 β Information on institutions referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that are entitled under national law to provide payment services
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βInstitution referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that is entitled under national law to provide payment servicesβ
2
Name of the institution referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that is entitled under national law to provide payment services
Text (250 characters)
The official name of the institution referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that is entitled under national law to provide payment services shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the institution shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's name into the Latin alphabet, or a translation or an alternative name of the institution in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the institution shall be entered. The names shall be separated by a β/β character.
3
Commercial name of the institution referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that is entitled under national law to provide payment services
Text (250 characters)
The commercial name of the institution referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that is entitled under national law to provide payment services shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the institution's commercial name into the Latin alphabet, or a translation or an alternative commercial name of the institution in another language based on the Latin alphabet.
If the institution uses more than one commercial name, all of the commercial names of the institution could be entered. These names shall be separated by a β/β character.
This field is optional for competent authorities to provide.
4
Address of the head office of the institution referred to in points (4) toΒ (23) of Article 2(5) of Directive 2013/36/EU that are is entitled under national law to provide payment services
Β
The address of the head office of the institution referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that are is entitled under national law to provide payment services shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
4.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
4.2.
City
Text (100 characters)
Β
4.3.
Street address
Text (50 characters per address line)
Β
4.4.
Postcode
Text (35 characters)
Β
5
National identification number of the institution referred to in points (4) to (23) of Article 2(5) of Directive 2013/36/EU that is entitled under national law to provide payment services
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for natural and legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of natural and legal persons used by the competent authority in its national public register.
6
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the payment institution to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
Table 8 β Format of the information on service providers carrying out services under points (i) and (ii) of point (k) and point (l) of Article 3 of Directive (EU) 2015/2366
Row
Field
Maximum length of the field
Format
1
Type of natural or legal person
Pre-defined text
Pre-defined option β βService provider excluded from the scope of PSD2β.
2
Name of the service provider excluded from the scope of PSD2
Text (250 characters)
The official name of the service provider excluded from the scope of PSD2 shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The name of the service provider shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the service provider's name into the Latin alphabet, or a translation or an alternative name of the service provider in another language based on the Latin alphabet.
In Member States where there is more than one official national language, all official names of the service provider shall be entered. The names shall be separated by a β/β character.
3
Commercial name of the service provider excluded from the scope of PSD2
Text (250 characters)
The commercial name of the service provider excluded from the scope of PSD2 shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide either a transcription of the service provider's commercial name into the Latin alphabet, or a translation or an alternative commercial name of the service provider in another language based on the Latin alphabet.
If the service provider excluded from the scope of PSD2 uses more than one commercial name, all of the commercial names of the service provider could be entered. Those names shall be separated by a β/β character.
This field is optional for competent authorities to provide.
4
Address of the service provider excluded from the scope of PSD2
Β
The address of the service provider's head office shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic and Latin. The address shall be provided in the national language of the respective Member State. Member States that use the Hellenic Alphabet or Cyrillic script shall also provide a transcription into the Latin alphabet or a common English name.
In Member States where there is more than one official national language, the address shall be provided in at least one official language of the jurisdiction. If the address is provided in more than one official national language, they shall be separated by a β/β character.
4.1.
Country
Pre-defined text (options)
The Member States of the EU and the other EEA Member States:
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.
4.2.
City
Text (100 characters)
Β
4.3.
Street address
Text (50 characters per address line)
Β
4.4.
Postcode
Text (35 characters)
Β
5
National identification number of the service provider excluded from the scope of PSD2
Alphanumeric (50 characters)
The national identification number may be one of the following codes:
Β
National identification number for natural and legal persons used in the respective Member State;
Β
Legal entity identifier β a code that allows legally distinct entities that engage in financial transactions to be uniquely identified;
Β
Registration number β a number or code used by the competent authority of a Member State in its national public register;
Β
Other equivalent means of identification β any means of identification of natural and legal persons used by the competent authority in its national public register.
6
The name of the competent authority responsible for the operation of the national public register
Text (100 characters)
The name of the competent authority which has provided the information about the service provider excluded from the scope of PSD2 to the EBA and is accountable for that information. The name of the competent authority shall be selected from a pre-defined list.
7
Description of the activities of the service provider excluded from the scope of PSD2
Text (up to 500 characters)
The description of the activities of the service provider excluded from the scope of PSD2 shall be entered in free text using any of the following language character sets: Hellenic Alphabet, Cyrillic or Latin. The description of the activities of the service provider shall be provided in the national language of the respective Member State.
8
Exclusion under which the service provider carries out activities
Multiple pre-defined options
Exclusion under which the service provider carries out activities chosen from a pre-defined list:
1.
Services based on specific payment instruments that can be used only in a limited way that meet one of the following conditions:
1.1.
β instruments allowing the holder to acquire goods or services only in the premises of the issuer or within a limited network of service providers under direct commercial agreement with a professional issuer
1.2.
β instruments which can be used only to acquire a very limited range of goods or services
or
2.
Payment transactions by a provider of electronic communications networks or services provided in addition to electronic communications services for a subscriber to the network or service:
2.1.
β for purchase of digital content and voice-based services, regardless of the device used for the purchase or consumption of the digital content and charged to the related bill
2.2.
β performed from or via an electronic device and charged to the related bill within the framework of a charitable activity or for the purchase of tickets
9
Current registration status of the service provider excluded from the scope of PSD2
Text (up to 10 characters)
Current registration status of the service provider excluded from the scope of PSD2 chosen from a pre-defined list:
1.
β Active
2.
β Inactive
