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Last updated : 30 September 2022

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Category : Electronic money institution

Company which authorisation withdrawal is in process : No

Results numbers : 18

Beware of scams and identity theft

You must verify that the institution(s) listed below correspond(s) to your search.
The details in the register (legal name, commercial name, address, registration number) must be strictly identical to those of the institution you are looking for.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

In the case of institutions registered in other European countries that operate in France through a branch or through the freedom to provide services, it is strongly recommended to check the registers published by the supervisory authorities of the home countries (you will find a link through these registers on the description notices of the concerned institutions).
The European Banking Authority (EBA) also publishes European registers, based on the information provided by each national supervisory authority (Credit institutions register - CIR, for credit institutions, Payment institutions register - PIR, for payment institutions, electronic money institutions and their agents). They can be accessed via the following link: https://euclid.eba.europa.eu/register/

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
80621CENTRALPAYFIDELYPAY, SETRAFI442441630969500MAA24GUPB2YJ5817138Electronic money institutionLegal entity/ Company
82350CHECKOUT841033970969500GEZCN2KZZDZR8517208Electronic money institutionLegal entity/ Company
78191CNOVA PAY827802737969500TMLITVWF2C5N4017058Electronic money institutionLegal entity/ Company
55885EDENRED PAIEMENT789968245969500OMWE3VU620TT7616658Electronic money institutionLegal entity/ Company
67816EZYNESSEZYNESS522058544969500LC14WDCRNTV83316808Electronic money institutionLegal entity/ Company
89589HARMONIIE SASOUITRUST833165863984500DB91E5A48E7F2617478Electronic money institutionLegal entity/ Company
236LYF330623414969500V0ZX0YUPNOI65411628Electronic money institutionLegal entity/ Company
65170MARKET PAY808389191969500U5O0CRIWYMZX3811508Electronic money institutionLegal entity/ Company
91091Okali890111776969500WNBBA8QC9M359117448Electronic money institutionLegal entity/ Company
9950Société financière du porte-monnaie électronique interbancaire422721274969500HLDB0S93YPGH0814378Electronic money institutionLegal entity/ Company