+General identification data on the reporting payment service provider

General identification data on the reporting payment service provider

Name: full name of the payment service provider subject to the data reporting procedure as it appears in the applicable national register for credit institutions, payment institutions or electronic money institutions.

Unique identification number: the relevant unique identification number used in each Member State to identify the payment service provider, where applicable.

Authorisation number: home Member State authorisation number, where applicable.

Country of authorisation: home Member State where the licence has been issued.

Contact person: name and surname of the person responsible for reporting the data or, if a third party provider reports on behalf of the payment service provider, name and surname of the person in charge of the data management department or similar area, at the level of the payment service provider.

Contact e-mail: email address to which any requests for further clarification should be addressed, if needed. It can be either a personal or a corporate e-mail address.

Contact telephone: telephone number through which any requests for further clarification should be addressed, if needed. It can be either a personal or a corporate phone number.

1. Overview

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Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.