Subsection 3: Obligations of the payer's payment service provider

I.-1° The originator’s payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official identity document number, identification number or date and place of birth. 2° The originator’s payment service provider shall ensure that fund transfers are accompanied by the following information on the beneficiary: a) His name; b) His payment account number; 3° By way…

I.- By way of derogation from Article L. 722-9, transfers of funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities governed by Articles 73 or 74 of the Constitution and in New Caledonia, need only be accompanied by the payment account numbers of the payer and payee or, in the case of a transfer not made from or to…