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Registered name : BGFIBANK EUROPE
REGAFI identifier : 12670
PrintCompany description | Activities based in France | Agents (payment services providers) |
Company description
- Registered name : BGFIBANK EUROPE
- Legal Form : Société anonyme
- SIREN : 511432940
- LEI : 969500XIJY3MBZBA0I30
- Bank code (CIB) : 16158
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 06/10/2009
- Head office address : 10-12 rue du Général Foy
- Post code : 75008
- City : PARIS
- Country : FRANCE
- Phone : 0145626270
![]() | API fallback mechanism exemption |
Activities based
in France
The activities for which the company has been authorised have been ticked.
![]() | Regulated guarantees |
Autorisation :
![]() | Clearing of financial instruments |
![]() | Account keeping |
![]() | Central counterparty (CCP) |
![]() | Approval 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.