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Last updated : 14 May 2024

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Category : Payment institution

Company which authorisation withdrawal is in process : No

Results numbers : 70

Beware of scams and identity theft

You must verify that the institution(s) listed below correspond(s) to your search.
The details in the register (legal name, commercial name, address, registration number) must be strictly identical to those of the institution you are looking for.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

In the case of institutions registered in other European countries that operate in France through a branch or through the freedom to provide services, it is strongly recommended to check the registers published by the supervisory authorities of the home countries (you will find a link through these registers on the description notices of the concerned institutions).
The European Banking Authority (EBA) also publishes European registers, based on the information provided by each national supervisory authority (Credit institutions register - CIR, for credit institutions, Payment institutions register - PIR, for payment institutions, electronic money institutions and their agents). They can be accessed via the following link: https://euclid.eba.europa.eu/register/

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
2030Société réunionnaise de financement - SorefiSorefi313886590549300OYRGTPMFY7AC7110050Financing Company/Payment institutionLegal entity/ Company
3881SEDEF (société européenne de développement du financement)331320028969500ITVSHMNEXIHS5511140Financing Company/Payment institutionLegal entity/ Company
5565Crédit moderne Océan Indien333353944969500T8QYO52ACKT37512050Financing Company/Payment institutionLegal entity/ Company
8971Loisirs finance410909592969500H71WJIAE4HUA5513858Financing Company/Payment institutionLegal entity/ Company
10287Compagnie financière de Bourbon343778023969500M1XNLOXJ9HOI7514588Financing Company/Payment institutionLegal entity/ Company
10658BPCE FINANCEMENT439869587969500SFFDM173N33S2114768Financing Company/Payment institutionLegal entity/ Company
11254Océanienne de financement (OFINA)529900NSIJIWN5BQJT3615138Financing Company/Payment institutionLegal entity/ Company
11824PriorisAUTOSPHERE489581769969500T209JU5QGRRF1615548Financing Company/Payment institutionLegal entity/ Company
12431Cafineo501103337969500P06NFBFI8ACF6615988Financing Company/Payment institutionLegal entity/ Company
12716LA BANQUE POSTALE CONSUMER FINANCELA BANQUE POSTALE CONSUMER FINANCE4877790359695008G2KXJ42T5XW1616178Financing Company/Payment institutionLegal entity/ Company