payment service provider definition

payment service provider means a person whose business includes the provision of transfer of funds services;
payment service provider means bodies referred to in Article 1(1) and legal and natural persons benefiting from the waiver under Article 27;
payment service provider means the categories of payment service provider referred to in Article 1(1) of Directive 2007/64/EC of the European Parliament and of the Council (1), natural or legal persons benefiting from a waiver pursuant to Article 26 of Directive 2007/64/EC and legal persons benefiting from a waiver pursuant to Article 9 of Directive 2009/110/EC of the European Parliament and of the Council (2), providing transfer-of-funds services;‌

Examples of payment service provider in a sentence

  • For clarity, such Payment Service Provider is Your Third-Party Service Provider.


More Definitions of payment service provider

payment service provider means any of the categories of legal person referred to in Article 1(1) of Directive 2007/64/EC and the natural or legal persons referred to in Article 26 of that Directive, but excludes those insti­ tutions listed in Article 2 of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (1) benefiting from a Member State waiver exercised under Article 2(3) of Directive 2007/64/EC;
payment service provider means a natural or legal person whose business includes the provision of transfer of funds services;
payment service provider means an organisation that offers any payment services to customers including, but not limited to us, AIB Group (UK) p.l.c., trading under licence as AIB (NI).
payment service provider means a Person providing a Payment Service;
payment service provider means a body referred to in Article 1(1) or a natural or legal person benefiting from an exemption pursuant to Article 32 or 33;
payment service provider means a payment service provider as defined in Article 4(9) of Directive 2007/64/EC;
payment service provider means an organisation that offers any payment services to customers including, but not limited to, us, AIB Group (UK) p.l.c., trading as Allied Irish Bank (GB).