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Last updated : 18 March 2024

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Registered name : Capitole Finance - Tofinso

REGAFI identifier : 10443

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

Company description

  • Registered name : Capitole Finance - Tofinso
  • Legal Form : Société anonyme
  • SIREN : 433952918
  • LEI : 969500H8VFKY74LBMD78
  • Bank code (CIB) : 14648
Credit institution - Specialised Credit institution - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 20/12/2000
  • Head office address : 2839 La Lauragaise BP 28208
  • Post code : 31670
  • City : LABEGE
  • Country : FRANCE
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

Agents
(payment services providers)

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

  • Blank.

Last updated : 18 March 2024