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Registered name : FLOA
REGAFI identifier : 10364
Print| Company description | Activities based in France | Agents (payment services providers) |
Company description
- Registered name : FLOA
- Trade name : BANQUE CASINO, BC, FLOA BANK, FLOA PAY
- Legal Form : Société anonyme
- SIREN : 434130423
- LEI : 969500EIKV8PFM8OAP16
- Bank code (CIB) : 14628
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 03/01/2001
- Authorisation limited to some banking transactions
- Head office address : Immeuble G7 71 Rue Lucien Faure
- Post code : 33000
- City : BORDEAUX
- Country : FRANCE
 | 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 |
| Pilot Regime DLT MTF |
| Pilot Regime DLT TSS |
Agents
(payment services providers)
List of Agents appointed by the institution to carry on payment services
- Blank.