SEPA Credit Transfer scheme adherence pack

Other
Credit transfer
Adherence

The present compressed folder includes the template documents to be completed and signed for adherence to the Credit Transfer scheme: 

  • The adherence agreement, which summarises the main information submitted by the applicant and formalises the applicant’s participation.
  • The schedule information document, in which the applicant specifies its contact details, foreseen reachability date and details for invoicing.
  • The legal opinion, signed by a legal counsel internal or external to the applicant. There are two templates, one ‘standard’ and one for licensed branches of non- country institutions. 

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