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Registered name : Océanienne de financement (OFINA)
REGAFI identifier : 11254
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) |
Company description
- Registered name : Océanienne de financement (OFINA)
- Legal Form : Société anonyme
- SIREN :
- LEI : 529900NSIJIWN5BQJT36
- Bank code (CIB) : 15138
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 08/09/2014
- Head office address : Immeuble Keana 93 Rue Dumont d'Urville
- Post code : 98714
- City : PAPEETE
- Country : FRENCH POLYNESIA
- Phone : 68940866966
![]() | API fallback mechanism exemption |
Activities based
in France
Services de paiement
![]() | Regulated guarantees |
![]() | 1 | Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
![]() | 2 | Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account | |
![]() | 3 | Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: | |
![]() | a) | execution of direct debits, including one-off direct debits | |
![]() | b) | execution of payment transactions through a payment card or a similar device | |
![]() | c) | execution of credit transfers, including standing orders | |
![]() | 4 | Execution of payment transactions where the funds are covered by a credit line for a payment service user: | |
![]() | a) | execution of direct debits, including one-off direct debits | |
![]() | b) | execution of payment transactions through a payment card or a similar device | |
![]() | c) | execution of credit transfers, including standing orders | |
![]() | 5 | Issuing of payment instruments | |
![]() | 5 | Acquiring of payment transactions | |
![]() | 6 | Money remittance | |
![]() | 7 | Payment initiation services | |
![]() | 8 | Account information services |
Activities based
in Europe
Blank.Agents
(payment services providers)
List of Agents appointed by the institution to carry on payment services
- Blank.