Call annex 2 — completed PSP application (Raiffeisen Bank International AG)
⚠ Confidential. Marked ECB-RESTRICTED in the source. Contains a real company’s
business identifiers, address, named signatory, and strategic answers — not a blank
template. Kept in this wiki at the owner’s instruction because it directly informs
implementation/selection-process understanding. If this wiki is ever shared or exported,
review this page and its raw PDF/md first.
Extraction note: the pre-existing .md sidecar in _initial/ was mislabeled — it
actually held Annex 1’s generic content. Regenerated correctly from the PDF.
Key takeaways — a worked example of the selection questionnaire
- Applicant: Raiffeisen Bank International AG (Vienna, AT), credit institution, PSD2-authorised.
- Applying as acquiring-only at RBI HO level (declines distributing-PSP criteria E.5/E.6); other RBI group subsidiaries (HR, SK) apply separately as distributing PSPs — a real example of how a banking group splits pilot participation across legal entities.
- Direct TARGET Services connection, plans to hold its own DESP DCA (dca).
- Countries: Germany, Austria, Italy, Slovenia, Slovakia, Croatia.
- Prior relevant experience cited: SoftPOS, WERO Acceptance, WISE Partnership, RaiPay P2P/NFC.
- Signed 13 May 2026 by Matthias Dekan (Head of International Daily Banking & Payments).