ANNEX V
Notification template for the exchange of information in relation to freedom to provide services applications with no agent or distributor
1) |
Home Member State |
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2) |
Name of the competent authority of the home Member State |
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3) |
Date of receipt by the competent authority of the home Member State of the complete and accurate application from the payment institution/e-money institution |
DD/MM/YY |
4) |
Member State where the services are to be provided |
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5) |
Type of application |
□First application □Change to previous application □End of business activity/cessation |
6) |
Type of Institution |
□Payment Institution □E-Money Institution |
7) |
Name of the payment institution/e-money institution |
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8) |
Head office address of the payment institution/e-money institution |
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9) |
Unique identification number of the payment institution/e-money institution in the format of the home Member State as specified in Annex I (where applicable) |
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10) |
Legal Entity Identifier (LEI) of the payment institution/e-money institution (where available) |
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11) |
Home Member State authorisation number of the payment institution/e-money institution (where applicable) |
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12) |
Contact person within the payment institution/e-money institution |
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13) |
Email of the contact person within the payment institution/e-money institution |
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14) |
Telephone number of the contact person within the payment institution/e-money institution |
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15) |
The intended date of start of the provision of payment/e-money services (shall not precede the communication of the decision of the competent authority of the home Member State referred to in Article 28(3) of Directive (EU) 2015/2366 |
DD/MM/YYYY |
16) |
Payment services to be provided |
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□ Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366:□yes□no 5. □Issuing of payment instruments □Acquiring of payment transactions Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366:□yes□no 6. □Money remittance 7. □Payment initiation services 8. □Account information services |
17) |
E-money services to be provided (applicable only to e-money institutions) |
□Issuing of electronic money □Distribution and/or Redemption of electronic money |
18) |
In case of outsourcing of operational functions of payment/e-money services: a. Name and address of the entity to which operational functions are to be outsourced b. Contact details (email and telephone number) of a contact person within the entity to which operational functions are to be outsourced c. Type and exhaustive description of the operational functions outsourced |
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