> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/definitions/tofr/intermediary-payment-service-provider.md).

# intermediary payment service provider

Definition of intermediary payment service provider from Regulation (EU) 2023/1113, Article 3, point (6).

|                  |                                            |
| ---------------- | ------------------------------------------ |
| **Defined term** | intermediary payment service provider      |
| **Source**       | ToFR                                       |
| **Reference**    | Article 3, point (6)                       |
| **Status**       | Published                                  |
| **Refresh rule** | Regenerate after source legal-text changes |

## Definition

> 1. '**intermediary** [**payment service provider**](/definitions/mica/payment-service-provider.md)' means a payment service provider that is not the payment service provider of the [payer](/definitions/tofr/payer.md) or of the [payee](/definitions/tofr/payee.md) and that receives and transmits a [transfer of funds](/definitions/tofr/transfer-of-funds.md) on behalf of the payment service provider of the payer or of the payee or of another intermediary payment service provider;

## Source

[ToFR, Article 3, point (6)](https://headlesslaw.com/rulebooks/tofr/articles/3/).

## Used In ToFR

* [Article 2 — Scope](https://headlesslaw.com/rulebooks/tofr/articles/2/)
* [Article 10 — Retention of information on the payer and the payee accompanying the transfer](https://headlesslaw.com/rulebooks/tofr/articles/10/)
* [Article 11 — Detection of missing information (intermediary PSPs)](https://headlesslaw.com/rulebooks/tofr/articles/11/)
* [Article 12 — Transfers of funds with missing information (intermediary PSPs)](https://headlesslaw.com/rulebooks/tofr/articles/12/)
* [Article 13 — Assessment and reporting (intermediary PSPs)](https://headlesslaw.com/rulebooks/tofr/articles/13/)
* [Article 5 — Transfers of funds within the Union](https://headlesslaw.com/rulebooks/tofr/articles/5/)
* [Article 29 — Specific provisions](https://headlesslaw.com/rulebooks/tofr/articles/29/)


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