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Last updated : 12 December 2024

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Registered name : Société financière de la N.E.F.

REGAFI identifier : 18435

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

Company description

  • Registered name : Société financière de la N.E.F.
  • Acronym : La Nef
  • Legal Form : Société anonyme coopérative à capital variable à directoire et à conseil de surveillance
  • SIREN : 339799116
  • LEI : 969500RL9JL5GKD1DY57
  • Bank code (CIB) : 21570
Credit institution - Specialised Credit institution - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 15/12/1988
  • Head office address : 8 avenue des Canuts
  • Post code : 69120
  • City : VAULX EN VELIN
  • Country : FRANCE
  • Phone : 0472690860
  • Website : http://www.lanef.com
Unticked activityAPI fallback mechanism exemption

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
Unticked activityPilot Regime DLT MTF
Unticked activityPilot Regime DLT TSS

Agents
(payment services providers)

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

  • Blank.

Last updated : 12 December 2024