Betekenis van:
payee

payee
Zelfstandig naamwoord
  • remittent
  • a person to whom money is paid

Hyperoniemen


Voorbeeldzinnen

  1. OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYEE
  2. where he effects payment to a party other than the entitled payee.
  3. where they effect payments to a party other than the entitled payee.
  4. where both the payer and the payee are payment service providers acting on their own behalf.
  5. ‘payee’ means a natural or legal person who is the intended final recipient of transferred funds;
  6. ‘payment transaction’ means an act, initiated by a payer or by or through a payee, of placing, transferring or withdrawing funds, irrespective of any underlying obligations between the payer and the payee;
  7. for transactions initiated by the payee, the payee shall, on request, communicate to the payment service provider the payer’s IBAN and the BIC of the payer’s payment service provider.
  8. The payment service provider of the payee shall for five years keep records of any information received on the payer.
  9. the payee has an agreement with the payment service provider permitting payment for the provision of goods and services;
  10. the payment service provider of the payee is subject to the obligations set out in Directive 2005/60/EC;
  11. The payee may also submit a claim for interest compensation if one or more of the following conditions are met:
  12. the payment service provider of the payee is able by means of a unique reference number to trace back, through the payee, the transfer of funds from the natural or legal person who has an agreement with the payee for the provision of goods and services; and
  13. the payment service provider of the payee is able by means of a unique reference number to trace back, through the payee, the transfer of funds from the natural or legal person who has an agreement with the payee for the provision of goods and services;
  14. ‘interchange fee’ means a fee paid between the payment service providers of the payer and of the payee for each direct debit transaction;
  15. The payment service provider of the payee shall report that fact to the authorities responsible for combating money laundering or terrorist financing.