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Welcome to REGAFI. The Financial Firms Register.

Last updated : 1 December 2021

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Registered name : ARAB BANKING CORPORATION SA

REGAFI identifier : 83092

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Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : ARAB BANKING CORPORATION SA
  • Legal Form : Société anonyme
  • SIREN : 844604538
  • LEI : 969500090LN710HT1B25
  • Bank code (CIB) : 18979
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 09/10/2020
  • Head office address : 8 rue Halévy
  • Post code : 75009
  • City : PARIS
  • Country : FRANCE
  • Phone : 0149525400

Activities based
in France

The activities for which the company has been authorised have been ticked.

Unticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Unticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval 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.

Last updated : 1 December 2021