Examples of 'payment institution' in a sentence
Meaning of "payment institution"
payment institution: A payment institution is a regulated entity that provides payment services such as money transfers, payment transactions, and currency exchange. These institutions facilitate financial transactions between parties and are subject to specific regulations and oversight
How to use "payment institution" in a sentence
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payment institution
An electronic money institution is not a payment institution.
An internationally operating payment institution specialized in online payments.
Cash in transit company which is not a payment institution.
A licensed payment institution.
A payment institution is defined as a legal entity authorized to offer payment services.
Be reinvested for the benefit of the payment institution.
Small payment institution.
We are a licensed and authorized payment institution.
Payment institution authorized to operate in all European Union countries.
Funding sources of the payment institution.
Nuapay is a registered Payment Institution that offers secured payment services to businesses.
The competent authorities may withdraw an authorisation issued to a payment institution only if the institution.
Olkypay is the first payment institution specialising in Sepa Direct Debit payment transactions.
The competent authorities may withdraw an authorisation issued to a payment institution only where the institution.
A Payment Institution specialized in the processing of SEPA transactions.
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This is already the case for payment institution subsidiaries.
We use a Payment Institution authorized by the Bank of Spain to handle your money.
We are a national payment institution.
Payment institution and independent financial planner,.
Safeguarding requirements are necessary when a payment institution is in possession of payment service user funds.
Svea Payments is a PCI DSS compliant and an authorized payment institution.
Digiteal has been recognized as a payment institution by the Belgian National Bank.
To be up to standard, marketplaces can apply for a license to become a payment institution.
PayXpert is a regulated payment institution throughout Europe.
A payment institution shall:.
Fritz Group is a national payment institution.
To get a Payment Institution licence.
Where the problem is that Alipay is not a payment institution in Europe.
Agreement as a Payment Institution from the ACPR and european passeport.
Programme of activities and business plan of a payment institution 6.
PayXpert is a regulated payment institution throughout Europe and the UK.
From Luxembourg, PingPong will act as a payment institution.
Where a payment institution intends to outsource 2.
Assessment of risks to which the payment institution will be exposed 5.
To require the payment institution to provide any information needed to monitor compliance ;.
Members of managing bodies and directors of agents of payment institution and electronic money institution 20a.
Where the payment institution provides the payment service listed in point 7 of the Annex ;.
Business day - a day in which the Bank or other payment institution is open for operations.
Evidence that the payment institution holds initial capital as provided for in Article 7 ;.
PingPong, first Chinese FinTech group to receive a payment institution licence in Luxembourg.
Prasos Ltd is now a payment institution - Nordic Law assisted Prasos Ltd in the authorisation process.
Lemon Way, a secure payment solution for Internet marketplaces, is a payment institution approved by the ACPR.
About the payment institution Roger a . s.
To insulate payment service users » funds from any third-party action against the payment institution ;.
Smart2pay granted payment institution license.
If the payment institution provides only the payment services referred to in Article 4 paragraph ( 1 ) item.
Fino becomes a regulated payment institution according to PSD2.
Where the payment institution provides only the payment service listed in Annex 1, section 7.
Seamless Remittance AB is a payment institution with a license,.
PayPay, PAYPAYUE - Payment institution authorized and registered in the Bank of Portugal under the number 8710.
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Deviating payment targets are listed in the invoice
Conditions and modalities for reimbursement or payment
The payment is to be made without any deductions