contents table Lexparency.org
Payment Services Directive (PSD II)
ANNEX I

ANNEX I — PAYMENT SERVICES

    (as referred to in point (3) of Article 4)

  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 service provider or with another payment service provider:
    1. execution of direct debits, including one-off direct debits;
    2. execution of payment transactions through a payment card or a similar device;
    3. 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:
    1. execution of direct debits, including one-off direct debits;
    2. execution of payment transactions through a payment card or a similar device;
    3. execution of credit transfers, including standing orders.
  5. Issuing of payment instruments and/or acquiring of payment transactions.
  6. Money remittance.
  7. Payment initiation services.
  8. Account information services.