Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

Advanced search

Last updated : 31 October 2024

Help
Company
Agent
Global search

Quick search

Back to the results list

Search results

Registered name : Revolut Bank UAB

REGAFI identifier : 383734

Print
Company description Activities based
in France
 

Company description

  • Registered name : Revolut Bank UAB
  • SIREN : 917420077
  • LEI : 4851004TFKBBI18AFY82
  • Bank code (CIB) : 28233
  • Status : Branch
Credit institution
  • Authorisation type : European passport (in)
  • Date of authorisation/registration : 01/07/2022
  • Branch address : 10 avenue Kléber
  • Post code : 75116
  • City : PARIS
  • Country : FRANCE
  • Phone : 0188457928
  • Head office address : Konstitucijos pr. 21B 08130
  • City : Vilnius
  • Country : LITHUANIA
  • LEI : 485100NUOK3CEDCUTW40
  • Name of the supervisory authority of the head office : Lietuvos Bankas (Bank of Lithuania)
  • Website : https://www.lb.lt/en/
  • Register : https://www.lb.lt/en/sfi-financial-market-participants
  • Country : LITHUANIA
Unticked activityAPI fallback mechanism exemption

Activities based
in France

Activities provided by the branch are ticked.

Activities that the institution is authorised to provide on a cross-border basis
Ticked activity1Acceptance of deposits and other repayable funds from the public
Unticked activity2Lending
Unticked activity3Financial leasing
Ticked activity4Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
Unticked activitya)Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activityb)Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account
Ticked activityc)Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders
Ticked activityd)Execution of payment transactions where the funds are covered by a credit line for a payment service user : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders
Ticked activitye)Issuing and/or acquiring of payment instruments
Unticked activityf)Money remittance
Ticked activityg)Payment initiation services
Ticked activityh)Account information services
Unticked activity5Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts)
Unticked activity6Guarantees and commitments
Unticked activity7Trading for own account or for account of customers in:
Unticked activitya)Money market instruments
Unticked activityb)Foreign exchange
Unticked activityc)Financial futures and options
Unticked activityd)Exchange and interest rate instruments
Unticked activitye)Transferable securities
Unticked activity8Participation in share issues and the provision of services relating to such issues
Unticked activity9Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Unticked activity10Money broking
Unticked activity11Portfolio management and advice
Unticked activity12Safekeeping and administration of securities
Unticked activity13Credit reference services
Unticked activity14Safe custody services
Ticked activity15Issuance of electronic money
Unticked activity16Émission de jetons se référant à un ou des actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 6), du règlement (UE) 2023/1114.
Unticked activity17Services sur crypto-actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 16), du règlement (UE) 2023/1114.

Last updated : 31 October 2024