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Notice of intention to exercise the right of establishment in another EEA member state in accordance with the Payment Services Directive Firm name:Firm Reference number (e.g. 123456):HMRC Registration
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How to fill out art 28 payment services

01
Fill out the required personal information including name, address, and contact details.
02
Provide details about the payment service being offered.
03
Include information about any third parties involved in the payment service.
04
Specify the countries where the payment service will be provided.
05
Submit the completed form to the relevant regulatory authority.

Who needs art 28 payment services?

01
Companies or individuals offering payment services.
02
Financial institutions providing payment services.
03
Regulatory authorities overseeing payment services.

What is Art. 28 Payment Services Directive - Application to exercise ... Form?

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Art 28 payment services refers to the regulation that governs the reporting of certain payment transactions.
Financial institutions and other entities involved in payment processing are required to file art 28 payment services.
Art 28 payment services can be filled out electronically through the designated reporting system provided by the regulatory authorities.
The purpose of art 28 payment services is to increase transparency and prevent money laundering and other financial crimes.
Art 28 payment services require reporting of detailed information such as the amount, origin, and destination of the payment transactions.
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