| 1 |
Type of natural or legal person |
Pre-defined text |
Pre-defined option — ‘Electronic money institution’. |
| 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 ‘/’ 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 ‘/’ character. This field is optional for competent authorities to provide. |
| 4 |
Address of the electronic money institution's head office |
|
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 ‘/’ 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) |
|
| 4.3. |
Street address |
Text (50 characters per address line) |
|
| 4.4. |
Postcode |
Text (35 characters) |
|
| 5 |
National identification number of the electronic money institution |
Alphanumeric (50 characters) |
The national identification number may be one of the following codes: National identification number for legal persons used in the respective Member State; Legal entity identifier — a code that allows legally distinct entities that engage in financial transactions to be uniquely identified; Authorisation number — 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; Registration number — a number or code used by the competent authority of a Member State in its national public register; Other equivalent means of identification — 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 15 options) |
The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ 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. ☐ Authorised 2. ☐ 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 14 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: ☐ Austria: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Belgium: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Bulgaria: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Croatia: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Cyprus: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Czech Republic: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Denmark: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Estonia: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Finland: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ France: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Germany: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Greece: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Hungary: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Iceland: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Ireland: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Italy: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Latvia: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Liechtenstein: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Lithuania: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Luxembourg: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Malta: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Netherlands: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Norway: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Poland: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Portugal: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Romania: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Slovakia: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Slovenia: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Spain: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ Sweden: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ Account information services ☐ United Kingdom: The electronic money services from a pre-defined list: ☐ Issuing, distribution and redemption of electronic money The payment services from a pre-defined list: 1. ☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 2. ☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 3. Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) ☐ execution of direct debits, including one-off direct debits b) ☐ execution of payment transactions through a payment card or a similar device c) ☐ execution of credit transfers, including standing orders 5. ☐ Issuing of payment instruments ☐ acquiring of payment transactions 6. ☐ Money remittance 7. ☐ Payment initiation services 8. ☐ 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 ‘/’ character. |
| 13 |
The address of the principal branch of the electronic money institution in the host Member State |
|
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 ‘/’ 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) |
|
| 13.3. |
Street address |
Text (50 characters per address line) |
|
| 13.4. |
Postcode |
Text (35 characters) |
|
| 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. |
Legalize