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Last updated : 21 June 2024

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Registered name : Crédit Mutuel Factoring

REGAFI identifier : 5438

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : Crédit Mutuel Factoring
  • Legal Form : Société anonyme
  • SIREN : 380307413
  • LEI : 969500HRT9HZF47M6584
  • Bank code (CIB) : 11978
Credit institution - Specialised Credit institution - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 26/10/1992
  • Head office address : 17 bis Place des Reflets Tour D2 PARIS-LA-DEFENSE
  • Post code : 92000
  • City : NANTERRE
  • Country : FRANCE
  • Phone : 0146357420
  • 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
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 : 21 June 2024