CESOP - EU cross-border payments reporting

Payment methods within the scope of the requirement

The types of payment methods which fall within the scope of the reporting requirement are:

  • card payments (debit and credit cards)
  • credit or bank transfers
  • direct debit payments
  • e-money payments
  • and
  • money remittances.

For more information, please see Article 243a(3) of Council Directive (EU) 2020/284.

All registrations for CESOP are done through Revenue Online Service (ROS) or the Non-Residents Registration (NRR) application.

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