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


Help

Welcome to REGAFI. The Financial Firms Register.

Last updated : 1 December 2021

Quick search

Quick search Advanced search
Back to the results list

Search results

Registered name : Banque J. Safra Sarasin (Monaco) SA

REGAFI identifier : 19234

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

Company description

  • Registered name : Banque J. Safra Sarasin (Monaco) SA
  • Trade name : BANQUE J. SAFRA SARASIN, BANQUE J. SAFRA SARASIN MONACO (SA)
  • Legal Form : Société anonyme
  • SIREN : 209232573
  • LEI : 549300X8T9CWHQJ2PT67
  • Bank code (CIB) : 24349
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 29/12/1989
  • Head office address : 17 avenue Ostende (MONTE CARLO)
  • Post code : 98000
  • City : MONACO
  • Country : MONACO
  • Phone : 37793106666

Activities based
in France

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

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Ticked 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