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Registered name : Socram banque

REGAFI identifier : 6099

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Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : Socram banque
  • Legal Form : Société anonyme
  • SIREN : 682014865
  • LEI : 969500WFNV8R6THTEZ85
  • Bank code (CIB) : 12280
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 19/12/2008
  • Authorisation limited to some banking transactions
  • Head office address : 2 rue du 24 Février CS 90000
  • Post code : 79000
  • City : NIORT
  • Country : FRANCE
  • Phone : 0549774902

Activities based
in France

The activities for which the company has been authorised have been ticked.

Unticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Unticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

  • Blank.

Last updated : 7 August 2020