Sepa Credit Transfer Scheme Adherence Pack – Extended Remittance Information Option To explain their participation in SEPA systems, banks should complete the loyalty package downloadable from the EPC website. The loyalty package includes the compliance agreement, schedule and legal advice, as they should be sent by the banks in two original copies to the National Adherence Support Organization (NASO) to ABB or directly to the EPC. Read more about sepa Compliance Guide It is imperative to sign the legal advice of an in-house or external lawyer (lawyer). The date of the legal notice must correspond to the date of conclusion of the contract or be a date after the date of the accession treaty. If the date of the legal notice is before the date of the affiliation contract, the loyalty package is not deemed valid. Participation in the payment systems of the Single Euro Payments Area shall not require the participation of the European Payments Council. The first step towards compliance with the payment systems of the Single Euro Payments Area is to download the guide on compliance with the single euro payment area systems. Sepa Credit Transfer Scheme Adherence Pack – Advanced Transfer Information Option As described in the compliance guide, it may be necessary to provide additional documents and information. B on the applicant`s accessibility. Since 28 January 2008, SEPA credit transfers have been available for European national and cross-border payments. In order to use this procedure, a payment service provider must first sign the corresponding compliance agreement of the European Payments Council (EPC) and adapt its systems to the settlement of SEPA payments.

The EPC provides an up-to-date list of the more than 4500 payment service providers participating in SEPA. These documents are included in the compliance guide for information and are available in the compliance packages below for each system: since 28 January 2008, SEPA credit transfers are available for the settlement of European national and cross-border payments. To implement this procedure, a payment service provider must first sign the Payment Services Compliance Agreement (EPC) and reorient its SEPA payment systems. The EPC contains an up-to-date list of the more than 4500 payment service providers participating in SEPA. . . .