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EPC Documents
Disclosure of Intent to be a SEPA-Scheme compliant CSM 23.09.07
This letter is intended for CSMs to disclose their intent to become a SEPA-Scheme compliant Clearing and Settlement Mechanism (CSM).
The PE-ACH CSM Framework states:
'All SEPA Scheme-compliant CSMs, except those conducted on a purely bilateral or internalised basis , must identify themselves to EPC as a CSM supporting SEPA Payment Schemes by means of a disclosure letter for information purposes.'
This letter serves as a model letter to be completed on an organisation's own stationary prior to signing and sending to the EPC. A list of such organisations is published on this website under 'SEPA Players'.
