The item(s) listed below are specific requirements which have been agreed with the firm. The firm can do the activities described above, but only if it also meets the requirements below. You should review these requirements before you decide to use this firm. All these requirements apply to the firm now.
| Requirement |
Requirement on PSD Agent Activities The firm may provide payment services through an agent only if: - the agent is a member firm of the PayPoint Group; or - the agent is used to make cash payments to customers of the firm's clients as part of the Cash Out Service described in the application pack and supplementary documents submitted to the FCA by the firm as part of its application for authorisation on 3 October 2013. This requirement is in addition to the requirements of the Payment Services Regulations 2009 and in particular regulation 29.Any terms used in this requirement have the same meaning as in those Regulations. |