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Last updated : 2 October 2023

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

REGAFI identifier : 18435

Company description Activities based
in France
(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
  • Country : FRANCE
  • Phone : 0472690860
  • Website :
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

(payment services providers)

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

  • Blank.

Last updated : 2 October 2023