CH28742 - Data gathering: relevant data-holders and relevant data: providers of electronic stored-value payment services: Relevant data-holders
This type of relevant data-holder is a person who provides services, by means of which monetary value is stored electronically, for the purpose of payments being made in respect of transactions to which the provider of those services is not a party.
See CH28743 for guidance on the relevant data that we can obtain from this data-holder.
FA11/SCH23/PARA13B