Sub PI7 …………………… (please specify activity) Money transfers / Money remittance (only to be completed by institutions conducting this activity) / Comments Please indicate which means of payment are accepted by your institution for money transfers: Cash Payment cards (Bancontact, Maestro, etc.) Credit (Visa, Mastercard, American Express, etc.) Anonymous prepaid cards Non-anonymous prepaid cards Wire transfers (please specify in the notes) Please provide the number and the total amount of the money transfers financed with cash in 2016: Number: Amount: Please provide the following information on the payment volume in 2016: Note: 'National payments' refers to payments made within Belgium. 'International payments' refers to payments made from or to a country than Belgium (payments made between Belgium and a member state of the European Economic Area should therefore be considered international payments for the purposes of this reporting). National payments (sum of payments Number of payments: IN & OUT) Volume (in euros): International payments (sum of Number of payments: payments IN & OUT) Volume (in euros): In the following table, please provide the volume and the total amount of the money transfers (OUT payments) performed by your institution in 2016 for the top 10 countries (based on the volume of OUT payments): Country Number of OUT payments Cumulative amount of the (volume) payments (in euros): 1. 2. 3.
Sub PI7 …………………… (please specify activity) Money transfers / Money remittance (only to be completed by institutions conducting this activity) / Comments Please indicate which means of payment are accepted by your institution for money transfers: Cash Payment cards (Bancontact, Maestro, etc.) Credit (Visa, Mastercard, American Express, etc.) Anonymous prepaid cards Non-anonymous prepaid cards Wire transfers (please specify in the notes) Please provide the number and the total amount of the money transfers financed with cash in 2016: Number: Amount: Please provide the following information on the payment volume in 2016: Note: 'National payments' refers to payments made within Belgium. 'International payments' refers to payments made from or to a country than Belgium (payments made between Belgium and a member state of the European Economic Area should therefore be considered international payments for the purposes of this reporting). National payments (sum of payments IN & OUT) Number of payments: Volume (in euros): International payments (sum of payments IN & OUT) Number of payments: Volume (in euros): In the following table, please provide the volume and the total amount of the money transfers (OUT payments) performed by your institution in 2016 for the top 10 countries (based on the volume of OUT payments): Country Number of OUT payments (volume) Cumulative amount of the payments (in euros): 1. 2. 3.
20170425_nbb_2017_15_template_reporting_payment_institutions.docx