LegalizeCommission Implementing Regulation (EU) 2019/410 of 29 November 2018 laying down implementing technical standards with regard to the details and structure of the information to be notified, in the field of payment services, by competent authorities to the European Banking Authority pursuant to Directive (EU) 2015/2366 of the European Parliament and of the Council (Text with EEA relevance.)
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| Row | Field | Maximum length of the field | Format |
|---|---|---|---|
| 1 | Type of natural or legal person | Pre-defined text | Pre-defined option — ‘Service provider excluded from the scope of PSD2’. |
| 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 ‘/’ 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 ‘/’ character. This field is optional for competent authorities to provide. |
| 4 | Address of the service provider excluded from the scope of PSD2 | 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 ‘/’ 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 service provider excluded from the scope of PSD2 | Alphanumeric (50 characters) | The national identification number may be one of the following codes: National identification number for natural and 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; 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 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. ☐ 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. ☐ 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. ☐ 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. ☐ 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. ☐ Active 2. ☐ Inactive |
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