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Last updated : 13 June 2024

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Registered name : CNH Industrial Capital Europe

REGAFI identifier : 8926

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : CNH Industrial Capital Europe
  • Legal Form : Société par actions simplifiée
  • SIREN : 413356353
  • LEI : 96950015J69CVHEL3Z57
  • Bank code (CIB) : 13838
Credit institution - Specialised Credit institution - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 07/10/1997
  • Head office address : 18 rue Baudin
  • Post code : 92300
  • Country : FRANCE
  • Phone : 0141972000
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

(payment services providers)

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

  • Blank.

Last updated : 13 June 2024