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Registered name : Lemonway

REGAFI identifier : 53014

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

Company description

  • Registered name : Lemonway
  • Legal Form : Société par actions simplifiée
  • SIREN : 500486915
  • LEI : 969500F3QGHEWP229H51
  • Bank code (CIB) : 16568
  • BIC/SWIFT : LEWAFR21
Payment institution
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 24/12/2012
  • Head office address : 8, rue du Sentier
  • Post code : 75002
  • City : PARIS
  • Country : FRANCE
  • Phone : 0148181930
  • Website : https://www.lemonway.fr
Unticked activityAPI fallback mechanism exemption

Activities based
in France

Services de paiement

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Activities based
in Europe

Country list

Country : AUSTRIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : BELGIUM

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : BULGARIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CROATIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CYPRUS

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CZECH REPUBLIC

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : DENMARK

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ESTONIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : FINLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : GERMANY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : GREECE

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : HUNGARY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ICELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : IRELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ITALY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LATVIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LIECHTENSTEIN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LITHUANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LUXEMBOURG

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : MALTA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : NETHERLANDS

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : NORWAY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : POLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : PORTUGAL

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ROMANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SLOVAKIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SLOVENIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SPAIN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SWEDEN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Agents
(payment services providers)

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

  • 71431 / 510918683 / HELLOASSO / BEGLES / FRANCE
  • 74544 / 390081156 / KEYYO / CLICHY / FRANCE
  • 86307 / 424761419 / OVH / ROUBAIX / FRANCE
  • 55772 / 485191407 / SYNEDIS / CROIX / FRANCE
  • 65884 / 504355520 / WISEED / BALMA / FRANCE
  • 93496 / 327411948 / A V M - INFORMATIQUE / LYON / FRANCE 04/06/2021
  • 73756 / 752998161 / AB2P / PARIS / FRANCE 14/05/2018
  • 70591 / 802416990 / ADEFIP / POITIERS / FRANCE 05/07/2017
  • 91272 / 08943741218 / AGORA' CONSULTING SRL / TORRE DEL GRECO (NA) / ITALY 29/01/2021
  • 71628 / 822675005 / AKUOCOOP / PARIS / FRANCE 12/10/2017
  • 729851 / 828170563 / ALISA AUTO / BRUZ / FRANCE 27/07/2023
  • 86830 / 825094527 / ALL IN FACTORY / SACLAS / FRANCE 19/06/2020
  • 168420 / 518213699 / ALNILAM SARL / BORDEAUX / FRANCE 04/01/2022
  • 724392 / 511748030 / AMIXYS / FABREGUES / FRANCE 24/02/2023
  • 404472 / LO-26900 / ANTICIPAY S.R.L / CAP 26900 / ITALY 28/11/2022
  • 85384 / 433871910 / AO SOLUTIONS / MONTREUIL / FRANCE 10/03/2020
  • 76919 / B87760476 / ARBOR FINTECH SL / 28020 MADRID / SPAIN 28/09/2018
  • 724389 / 469500961 / ARCELORMITTAL DISTRIBUTION SOLUTIONS FRANCE / ST BRICE COURCELLES / FRANCE 24/02/2023
  • 92077 / 794157255 / ARCHIONLINE SAS / PARIS / FRANCE 15/04/2021
  • 166124 / 901230276 / ARTELINK / ST OUEN SUR SEINE / FRANCE 18/11/2021
  • 406443 / 912304235 / ASSO PASSION / MONTPELLIER / FRANCE 14/11/2022
  • 726783 / 333593242 / AUTO SECURITE FRANCE / LE MANS / FRANCE 28/04/2023
  • 86832 / 353210446 / AXIALYS / COURBEVOIE / FRANCE 19/03/2021
  • 728337 / 811566991 / BALTIS / PARIS / FRANCE 26/06/2023
  • 386347 / BE 0467.046.288 / BE ANGELS / 1348 Ottignies-Louvain-la-Neuve / BELGIUM 20/10/2022
  • 92088 / 480234210 / BJT PARTNERS / MONTROUGE / FRANCE 15/04/2021
  • 89948 / 852824135 / BLANK / PARIS / FRANCE 15/04/2021
  • 730073 / 915236640 / BLAST / PARIS / FRANCE 27/07/2023
  • 734551 / 953656717 / BLAST ANGELS EUROPE / PARIS / FRANCE 12/03/2024
  • 724922 / 912098787 / BLOCKS / VILLEURBANNE / FRANCE 08/03/2023
  • 406704 / 913129458 / BLOCSHARE / LEVALLOIS PERRET / FRANCE 28/11/2022
  • 730071 / 844440412 / BLUEON / VELIZY VILLACOUBLAY / FRANCE 27/07/2023
  • 86178 / 810250746 / BOLDEN / PARIS / FRANCE 05/05/2020
  • 86540 / / BORSA FATTURE S.R.L / CAP 62012 / ITALY 27/07/2020
  • 86949 / MI-2583687 / BRICKLENDER S.R.L / MILANO (MI) / ITALY 25/08/2020
  • 94466 / 891762023 / BRICKS / MONTPELLIER / FRANCE 12/07/2021
  • 86952 / CO-333989 / BRIDGE REAL ESTATE S.R.L / CAPIAGO INTIMIANO / ITALY 25/08/2020
  • 169939 / 881050736 / BRIK / PARIS / FRANCE 22/02/2022
  • 90941 / BO-552814 / BUILD LENDERS S.R.L / BOLOGNA 40125 / ITALY 29/01/2021
  • 74508 / 788438406 / BULB IN TOWN / BORDEAUX / FRANCE 17/05/2023
  • 725992 / / CAL GMBH / 7210 MATTERSBURG / AUSTRIA 31/03/2023
  • 728335 / 798709044 / CAPSENS / PARIS / FRANCE 26/06/2023
  • 83268 / 822350294 / CARAVAGGIO / VINCENNES / FRANCE 28/08/2019
  • 71941 / 811595511 / CARIZY / PUTEAUX / FRANCE 03/11/2017
  • 95922 / 21808828 / CARLO TECHNOLOGIES / MONACO / MONACO 20/09/2021
  • 382986 / MI-2602345 / CASH NOVA S.R.L / WAP 20121 / ITALY 15/07/2022
  • 727525 / MI-1990032 / CASHINVOICE S.R.L / 20122 MILANO / ITALY 26/06/2023
  • 86828 / 797991924 / CASHMAG BEAUTE / PLOUZANE / FRANCE 19/06/2020
  • 85370 / 03743280988 / CASHME S.P.A / Cap 46100 MANTOVA (MN) / ITALY 18/02/2020
  • 90943 / 09524841211 / CCS Italia Srls / 80122, NAPOLI / ITALY 29/01/2021
  • 725410 / 528766082 / CEDIV / DAX / FRANCE 17/03/2023
  • 729287 / 840401707 / CEELAB / PARIS / FRANCE 20/07/2023
  • 77597 / 842272072 / CLIMATESEED / PARIS / FRANCE 23/01/2019
  • 92086 / 852025618 / CLUSTER MARKET / PARIS / FRANCE 15/04/2021
  • 379946 / 852515485 / CMONJARDINIER / PARIS / FRANCE 09/05/2022
  • 85812 / 844837468 / COCOTE / ST CYR EN VAL / FRANCE 15/04/2020
  • 79551 / FN 388264 b / CONDA GmbH / 1090 WIEN / AUSTRIA 28/02/2019
  • 87724 / 831345095 / CONITY / LYON / FRANCE 16/09/2020
  • 382760 / 895090512 / CONNECTICS / PERPIGNAN / FRANCE 09/06/2022
  • 167591 / VE-378544 / CREDIT SERVICE S.P.A / CAP 30172 / ITALY 09/12/2021
  • 169943 / 401210968 / CREFIA SARL / ANNECY / FRANCE 22/02/2022
  • 88617 / MI-2092477 / CROWD2BE S.R.L / CAP 20146 / ITALY 17/12/2020
  • 166259 / MI-2627081 / CROWDVILLAGE SRL / MILANO (MI) / ITALY 03/11/2021
  • 724396 / 901510321 / CROWDYBEE / PARIS / FRANCE 24/02/2023
  • 733215 / 914501952 / CROWN FUNDING / ARCHAMPS / FRANCE 18/12/2023
  • 75598 / 03786960363 / CT LEND ITALIA S.R.L. / 37136 Verona / ITALY 29/06/2018
  • 84155 / HRB 146138 / Coracle GmbH / 22083 HAMBURG / GERMANY 07/10/2019
  • 378169 / 50203309441 / CrowdedHero Latvia SIA / LV-1004 RIGA / LATVIA 11/04/2022
  • 76735 / 802581868 / DARTAGNANS / PARIS / FRANCE 28/09/2018
  • 733268 / 0449.296.278 / DECATHLON BELGIUM / 1140 EVERE / BELGIUM 18/01/2024
  • 89879 / 500569405 / DECATHLON FRANCE / VILLENEUVE D ASCQ / FRANCE 17/12/2020
  • 734352 / MI-1370021 / DECATHLON Italia S.R.L / CAP 20035 - LISSONE / ITALY 12/03/2024
  • 734565 / / DECATHLON NETHERLANDS B.V. / 1101BA AMSTERDAM / NETHERLANDS 12/03/2024
  • 734101 / 0000007163 / DECATHLON SP Z.O.O / 03-290 Varsovie / POLAND 12/03/2024
  • 83710 / 307165993 / DEMECO / VINCENNES / FRANCE 31/12/2019
  • 71934 / 800087975 / DEMETER / PARIS / FRANCE 03/11/2017
  • 166263 / BG-469735 / DEMETRA LENDING SRL / GRASSOBBIO (BG) / ITALY 03/11/2021
  • 91604 / 793496530 / DIGICALL / TOULOUSE / FRANCE 19/03/2021
  • 83712 / 843346131 / DISRUPTOR / MONTREUIL / FRANCE 31/12/2019
  • 89877 / 819072182 / DYNAMIZ PHARMA / CALUIRE ET CUIRE / FRANCE 17/12/2020
  • 88619 / NA-1041315 / EASYCROWD S.R.L / 96/102 CAP 80026 / ITALY 17/12/2020
  • 77551 / 809285851 / EASYTRANSAC / STRASBOURG / FRANCE 23/01/2019
  • 732694 / HRB 208988 B / EDUBAO GMBH / 10589 BERLIN / GERMANY 15/12/2023
  • 87250 / 851511220 / EKSTERE / VELIZY VILLACOUBLAY / FRANCE 27/07/2020
  • 87732 / 881931174 / EKYNOX / TOULOUSE / FRANCE 21/10/2020
  • 82639 / 10585050965 / ENER2CROWD S.R.L / 20129 MILANO / ITALY 12/07/2019
  • 84827 / 804231546 / ENERFIP / MONTPELLIER / FRANCE 30/01/2020
  • 167519 / 895337897 / EPHEMERE / CROIX / FRANCE 09/12/2021
  • 727508 / 883206146 / EQOLUX / PLEVENON / FRANCE 17/05/2023
  • 90877 / 540041183 / EQUINOXES / VILLENEUVE ST GERMAIN / FRANCE 29/01/2021
  • 85392 / 845383645 / EQUISAFE / PARIS / FRANCE 10/03/2020
  • 725415 / 900651332 / EQUISAFE INVEST / PARIS / FRANCE 17/03/2023
  • 383197 / 439359787 / ESLC ENERGIES / VENISSIEUX / FRANCE 21/06/2022
  • 92995 / 424818615 / EVEN MEDIA INTERACTIVE / MARSEILLE / FRANCE 28/04/2023
  • 95893 / 424203073 / EWAY TELECOM / CHAMPIGNY SUR MARNE / FRANCE 20/09/2021
  • 88005 / 12558919 / EstateGuru OÜ / 10145 TALLINN / ESTONIA 25/09/2020
  • 90790 / 414735175 / Eurazeo Investment Managers / PARIS / FRANCE 20/07/2023
  • 75162 / / FEDERATION FRANCAISE DE FOOTBALL / PARIS / FRANCE 05/06/2018
  • 81210 / 784405839 / FEDERATION FRANCAISE DE GYMNASTIQUE / PARIS / FRANCE 10/05/2019
  • 79439 / 775695802 / FEDERATION FRANCAISE DE NATATION / CLICHY / FRANCE 28/02/2019
  • 93498 / 784354193 / FEDERATION FSE MONTAGNE ESCALADE / PARIS / FRANCE 04/06/2021
  • 87247 / 538494063 / FINANCE ET INVESTISSEMENT / POINTE A PITRE / FRANCE 27/07/2020
  • 406507 / 07862450967 / FINANZA.TECH S.P.A. SOCIETA BENEFIT / Milano (MI) / ITALY 27/06/2023
  • 73773 / 794570994 / FINPLE / VERTOU / FRANCE 16/04/2018
  • 72477 / MI - 2022278/ 08 378490968 / FOLKFUNDING S.R.L / 20128 MILANO / ITALY 30/11/2017
  • 732543 / 918626243 / FRACTION / PARIS / FRANCE 24/11/2023
  • 727510 / 911662799 / FREELUP / TOULOUSE / FRANCE 17/05/2023
  • 383036 / 14643807 / FUNDAUS OÜ / Tallinn / ESTONIA 30/06/2022
  • 87681 / / FUTURO 4 0 SRL / CAP 70126 / ITALY 25/09/2020
  • 168165 / NA-1039449 / FX12 S.R.L / CAP 80122 NAPOLI (NA) / ITALY 23/12/2021
  • 166622 / HRB151217B / Funding Circle Deutschland GmbH / 14513 TELTOW / GERMANY 18/11/2021
  • 95845 / 331733840 / Fédération Française de Badminton / ST OUEN SUR SEINE / FRANCE 01/10/2021
  • 377575 / 41885815 / GAMERPAY APS / 1434 KØBENHAVN K / DENMARK 09/03/2022
  • 730076 / 952341006 / GASTRONOME.MARKET / LE HAVRE / FRANCE 27/07/2023
  • 724919 / 829022193 / GET & GO TELECOM / PARIS / FRANCE 08/03/2023
  • 94455 / 888360757 / Grant Solutions / BOULOGNE BILLANCOURT / FRANCE 20/09/2021
  • 93759 / 894798909 / H&C TECHNOLOGIES / LYON / FRANCE 22/06/2021
  • 74564 / 791766397 / HAPPY CAPITAL / BORDEAUX / FRANCE 05/06/2018
  • 402791 / 568545x / HFI GMBH / 8551 Wies, Steiermark / AUSTRIA 14/11/2022
  • 88797 / 843588641 / HOLIWIN / LOUVECIENNES / FRANCE 21/10/2020
  • 88626 / HRB62421 / Hospitality Digital GmbH / 40235 Düsseldorf / GERMANY 19/11/2020
  • 86063 / 05777121210 / IDEA FINANZA S.R.L / NAPOLI (NA) CAP 80134 / ITALY 15/04/2020
  • 91602 / 824524490 / IKACOM / PARIS / FRANCE 19/03/2021
  • 379949 / 813549250 / INTROUVABLE / DAX / FRANCE 09/05/2022
  • 87679 / / INVEST – T S.R.L / CAP 24121 / ITALY 25/09/2020
  • 73483 / 803853589 / INVESTBOOK / PARIS / FRANCE 16/04/2018
  • 169893 / MO-433675 / INVESTIMENTO DIGITAL SRL / CAP 41121 / ITALY 22/02/2022
  • 729853 / 887883536 / IPS INTERNATIONNAL / PARIS / FRANCE 27/07/2023
  • 86982 / SP-127421 / ITALY CROWD S.R.L. / LA SPEZIA (SP) / ITALY 25/08/2020
  • 87253 / TPI 20 16 B / Invest In Pacific / PAPEETE / FRANCE 27/07/2020
  • 75814 / 14217161000 / JAGOLAB / 00143 ROMA / ITALY 29/06/2018
  • 86836 / 880748652 / KADENSIS / BOULOGNE BILLANCOURT / FRANCE 19/06/2020
  • 70370 / BE 0841031867 / KADOLOG / 1410 WATERLOO / BELGIUM 05/07/2017
  • 378172 / 800466534 / KAZADEN / ST CLOUD / FRANCE 11/04/2022
  • 405050 / 897551834 / KHEOPS / PARIS / FRANCE 20/10/2022
  • 723474 / 818813982 / KOMPLIANT / LIMOGES / FRANCE 24/01/2023
  • 93338 / 890658776 / LA BEAUTE FRANCAISE / LEVALLOIS PERRET / FRANCE 04/06/2021
  • 730235 / 40203386735 / LANDE PLATFORM / LV-1045 RIGA / LATVIA 11/09/2023
  • 85386 / 829106616 / LE BAZAR DES GOLFEURS / TOURS / FRANCE 10/03/2020
  • 71810 / 805178860 / LENDOSPHERE / PARIS / FRANCE 03/11/2017
  • 168080 / RM-1649452 / LEONE INVESTMENT S.R.L / CAP 00144 ROME / ITALY 22/02/2022
  • 86190 / 805291317 / LES ENTREPRETEURS / PARIS / FRANCE 05/05/2020
  • 168167 / FI-681772 / LONGEVY FINANCE S.P.A. / FIRENZE (FI) / ITALY 23/12/2021
  • 731981 / HRB 279448 / Locio GmbH / 80335 MÜNCHEN / GERMANY 24/11/2023
  • 733218 / 914949714 / M CAPITAL INVEST / PARIS / FRANCE 18/12/2023
  • 725412 / 837556190 / M POUR TOUJOURS / LYON / FRANCE 17/03/2023
  • 92080 / 883025306 / MAHANA CAPITAL / ST RAPHAEL / FRANCE 15/04/2021
  • 92091 / 852379890 / MANSA GROUP / VINCENNES / FRANCE 24/03/2021
  • 725608 / 904881208 / MARKMAD / NIORT / FRANCE 31/03/2023
  • 406441 / 799483151 / MARNY / NANCY / FRANCE 14/11/2022
  • 731779 / 922588488 / MATIS / PARIS / FRANCE 27/10/2023
  • 93325 / 831236500 / MAYA TELECOM / ORANGE / FRANCE 31/03/2023
  • 725417 / 902502764 / MOBILITY TRADER FRANCE / NEUILLY SUR SEINE / FRANCE 17/03/2023
  • 94638 / 884425687 / MON PETIT CE / AUBAGNE / FRANCE 28/07/2021
  • 169895 / 0000897902 / MONEDIUS / 00-640, VARSOVIE / POLAND 09/03/2022
  • 405047 / 887521862 / MONGA / ASNIERES SUR SEINE / FRANCE 20/10/2022
  • 73639 / 08709880960 / MOTUS QUO SRL / MILANO / ITALY 07/03/2018
  • 729286 / 821859220 / MSEM / MEYLAN / FRANCE 20/07/2023
  • 728339 / 913848982 / MYASSETROCKS / ST PAUL / FRANCE 26/06/2023
  • 406034 / MI-2597382 / MYSE : MY SPORT EXCHANGE S.R.L. / MILANO (MI) / ITALY 28/11/2022
  • 728329 / 001457746 / NEED EAT / NOUMEA / FRANCE 26/06/2023
  • 377461 / MI - 2631177 / NEWCROWD SRL / CAP 20143 / ITALY 09/03/2022
  • 72857 / 813776416 / NOVARE CONSTRUCTION / NEUILLY SUR SEINE / FRANCE 16/01/2018
  • 725610 / 913428827 / NRNC / PARIS / FRANCE 31/03/2023
  • 69593 / 808353155 / OCTOBER IFP / PARIS / FRANCE 03/05/2017
  • 93521 / 529038978 / ODIGO / ISSY LES MOULINEAUX / FRANCE 04/06/2021
  • 91525 / 04067590168 / OPSTART SRL / 24128 BERGAMO / ITALY 24/02/2021
  • 94458 / 488967878 / OPTELO / PARIS / FRANCE 12/07/2021
  • 377459 / MI-2633771 / OPTIMART SRL / CAP 20122 / ITALY 09/03/2022
  • 71917 / 808328256 / OUIBIKE / PLESCOP / FRANCE 03/11/2017
  • 384568 / 912676244 / PANACHATS / PARIS / FRANCE 30/06/2022
  • 87740 / 790884084 / PARTICEEP / NEUILLY SUR SEINE / FRANCE 16/09/2020
  • 95850 / / PASSERON / Christian / MONACO / MONACO 01/10/2021
  • 95847 / 897923355 / PEKOIA / PARIS / FRANCE 01/10/2021
  • 724394 / 810704478 / PLANET RIDE / PARIS / FRANCE 24/02/2023
  • 721888 / 821097565 / PLT / BOULOGNE BILLANCOURT / FRANCE 23/12/2022
  • 406036 / 532717 h / PROBANDO GMBH / 8010 GRAZ / AUSTRIA 28/11/2022
  • 91624 / 11428780966 / PROFIT FARM S.r.l. / 20122 MILANO / ITALY 19/03/2021
  • 386351 / HRB 208988 B / Partizi UG / 27726 WORPSWEDE / GERMANY 12/09/2022
  • 95577 / 441620200 / QANTIS / LIMONEST / FRANCE 13/09/2021
  • 91274 / 03902910136 / RE-SOURCE SRL / OLGIATE MOLGORA (LC) / ITALY 29/01/2021
  • 82641 / 10183800969 / RECROWD S.R.L / 20124 MILANO (MI) / ITALY 12/07/2019
  • 725997 / / REENERGY PASS GMBH / 1030 WIEN / AUSTRIA 31/03/2023
  • 92075 / 492611777 / REMMEDIA / MARSEILLE / FRANCE 15/04/2021
  • 79543 / 10324100964 / RENDIMENTO ETICO S.R.L. / MILANO 27 CAP 20124 / ITALY 28/02/2019
  • 72486 / 438425v / RENDITY Gmbh / 1010 WIEN / AUSTRIA 30/11/2017
  • 406046 / HRB 271082 / RENDITY SECURITIES GMBH / 80333 MUNICH / GERMANY 23/12/2022
  • 72902 / HRB233702 / ROCKETS INVESTMENTS DEUTSCHLAND GMBH / 82166 GRÄFELFING / GERMANY 12/01/2018
  • 405058 / 838233104 / RULLAUD / Adrien / MARSEILLE / FRANCE 20/10/2022
  • 72907 / 402535p / Rockets Investments GmbH / 100 8020 Graz / AUSTRIA 12/01/2018
  • 95942 / 0000868833 / SANCUS / Warszawa 03-285 VARSOVIE / POLAND 14/10/2021
  • 734194 / 40003933213 / SE CAPITALIA / Riga / LATVIA 15/02/2024
  • 726785 / 380169193 / SECURITEST / LE MANS / FRANCE 28/04/2023
  • 724914 / 452363153 / SEWAN / PARIS / FRANCE 08/03/2023
  • 727858 / / SFERA S.R.L. / 25124 BRESCIA / ITALY 05/06/2023
  • 95909 / 901853499 / SHOPETIC / ST ETIENNE / FRANCE 20/09/2021
  • 85367 / 07464370969 / SIAMOSOCI S.R.L / 20124 MILANO (MI) / ITALY 18/02/2020
  • 384590 / FN544762x / SIMPLY TOKENIZED GmbH / 1030 WIEN / AUSTRIA 12/09/2022
  • 76913 / TN - 225079 / SIWEGO S.R.L / CAP 38068 ROVERETO (TN) / ITALY 28/09/2018
  • 84834 / 431810621 / SNCF CONNECT / COURBEVOIE / FRANCE 30/01/2020
  • 77586 / 314775495 / SOCIETE CENTRALE CANINE AMELIOR RACES CHIENS / AUBERVILLIERS / FRANCE 21/12/2018
  • 721890 / 908336373 / SOUL INVEST / RENNES / FRANCE 23/12/2022
  • 73490 / 798611117 / SOWEFUND / PARIS / FRANCE 16/04/2018
  • 93762 / 752064915 / SPEEDYWEB / MEAUX / FRANCE 22/06/2021
  • 85797 / MI-2092477 / STOKR S.A. / 1911 LUXEMBOURG / LUXEMBOURG 16/03/2020
  • 73470 / 811995364 / STONERAISE / PARIS / FRANCE 16/04/2018
  • 727513 / 918544743 / STREAL / PARIS / FRANCE 17/05/2023
  • 401277 / 820541449 / STUDELY / CLICHY / FRANCE 13/11/2023
  • 734568 / / SUBEZY GMBH / 808036 MUNCHEN / GERMANY 12/03/2024
  • 79779 / 410407050 / SUPRALOG / VALBONNE / FRANCE 25/03/2019
  • 728333 / 488183039 / SYKIO / AIX EN PROVENCE / FRANCE 26/06/2023
  • 86840 / 829190248 / SYLARELE / LYON / FRANCE 19/06/2020
  • 84151 / MI-2092477 / Sharing Rate S.R.L. / 40122 BOLOGNA / ITALY 01/09/2019
  • 167524 / 853830933 / SkyCall / PARIS / FRANCE 09/12/2021
  • 83716 / 850505694 / Spliiit / GENNEVILLIERS / FRANCE 31/12/2019
  • 90942 / 08419510725 / Start Lending SRL / 73100, LECCE LE / ITALY 29/01/2021
  • 723476 / 894646660 / T.W.V. LOGISTICS / LABOURSE / FRANCE 24/01/2023
  • 88011 / 10112450969 / TALENT SERVICES S.R.L. / Milano 20144 (MI) / ITALY 25/09/2020
  • 383199 / 801067992 / TEEKERS / BESANCON / FRANCE 21/06/2022
  • 721884 / 794937193 / TERRADONA / ROUSSET / FRANCE 23/12/2022
  • 167594 / MI-2631638 / THE ART FINANCE / CAP 20135 / ITALY 09/12/2021
  • 378167 / MI-2613305 / THE BUILDER SRL / CAP 20123 MILANO / ITALY 23/05/2022
  • 726788 / 915310106 / TOKIMO / PARIS / FRANCE 28/04/2023
  • 95580 / 410549851 / TOURFINANCE / PARIS / FRANCE 13/09/2021
  • 169897 / 09537611213 / TP2 S.R.L / CAP 80133 / ITALY 22/02/2022
  • 167515 / 838459733 / TRIPARTIE / LILLE / FRANCE 09/12/2021
  • 721901 / 02652010816 / TRISCOVERY S.R.L / CAP 91100 / ITALY 24/01/2023
  • 77409 / MI - 2507909 / TRUSTERS S.R.L. / 20127 MILANO / ITALY 09/11/2018
  • 89888 / 853966539 / TicketChainer / CACHAN / FRANCE 17/12/2020
  • 733374 / 13-09-105988 / Tízpróba Magyarország (Décathlon Hongrie) / 2040 BUDAÖRS / HUNGARY 06/02/2024
  • 386345 / / UAB "Sutelktinio finansavimo platforma "Profitus" / VILNIUS / LITHUANIA 12/09/2022
  • 386448 / 305576227 / UAB HEAVY FINANCE / LT-08117 VILNIUS / LITHUANIA 22/07/2022
  • 77549 / 832998108 / ULENDS / TRETS / FRANCE 21/12/2018
  • 80944 / 809593817 / UNITUP / DOMMARTEMONT / FRANCE 30/01/2020
  • 86988 / MI-2584676 / VALORE CONDIVISO SRL / MILANO (MI) / ITALY 25/08/2020
  • 724917 / 814648119 / VATEL DIRECT / PARIS / FRANCE 08/03/2023
  • 93524 / 891590192 / VEGETAL PLACE / MAREIL MARLY / FRANCE 04/06/2021
  • 734080 / 897966966 / VENIO / VERSAILLES / FRANCE 06/02/2024
  • 91608 / 880720099 / VOTRE VOYAGE DE NOCES / ST OMER / FRANCE 19/03/2021
  • 91606 / 519188981 / VOXNODE / STE MAXIME / FRANCE 19/03/2021
  • 727515 / 920337441 / WALLY INVEST / NEUILLY SUR SEINE / FRANCE 17/05/2023
  • 379952 / 811940576 / WAPS / VENELLES / FRANCE 23/05/2022
  • 378175 / 895399939 / WE ARE WINE / MEUDON / FRANCE 11/04/2022
  • 73473 / 797519105 / WE DO GOOD / NANTES / FRANCE 16/04/2018
  • 89893 / 804910784 / WEHOST / PARIS / FRANCE 17/12/2020
  • 84864 / 843692344 / WELCOMECASH / AVIGNON / FRANCE 30/01/2020
  • 729855 / 948223086 / WEVEST / ANNECY / FRANCE 27/07/2023
  • 728083 / / WHIT-E S.R.L. / 20122 MILANO / ITALY 26/06/2023
  • 73710 / 812309284 / WISEPROFITS / PARIS / FRANCE 16/04/2018
  • 79549 / CE - 314506 / WORKFORTRADE SRL / CASERTA / ITALY 28/02/2019
  • 86989 / MI-2027541 / WORKINVOICE S.R.L / MILAN / ITALY 25/08/2020
  • 735202 / 914696554 / XPERTS CROWDFUNDING / ANGLET / FRANCE 15/04/2024
  • 83272 / 849330873 / YAPLA FRANCE / PARIS / FRANCE 28/08/2019
  • 72475 / 2564705-4 / YHTEISORAHOITUSPALVELU MESENAATTI.ME OY / 00120 HELSINKI / FINLAND 30/11/2017
  • 58956 / / ZANKYOU / MADRID / SPAIN 18/08/2014
  • 727480 / B85337053 / ZANKYOU VENTURES S.L. / 28050 MADRID / SPAIN 17/05/2023
  • 733616 / 839209392 / ZENRIDE / PARIS / FRANCE 18/01/2024
  • 95940 / TO- 1239673 / ZONA WEB SRL / CAP 10138 / ITALY 14/10/2021
  • 727959 / / ticketbro GmbH / 48282 EMSDETTEN / GERMANY 20/07/2023

Last updated : 19 April 2024