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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


Welcome to REGAFI. The Financial Firms Register.

Last updated : 19 April 2024

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Registered name : EFR France

REGAFI identifier : 60275

Company description 

Company description

  • Registered name : EFR France
  • SIREN : 439793811
Exempt firm - Payment institution
  • Date of authorisation/registration : 18/09/2015
  • Head office address : 12 avenue des Béguines Immeuble Le Cervier B Cergy Saint Christophe
  • Post code : 95800
  • City : CERGY
  • Country : FRANCE
  • Phone : 0173150000
  • Website :
  • Comment : Encaissement des ventes de carburant et produits liés à la mobilité pour le compte de stations services qui ont un contrat de location gérance avec EFR (enseigne BP)
  • List of reasons for exemption

    Ticked activity1.Services based on specific payment instruments that can be used only in a limited way that meet one of the following conditions:
    Ticked activity1.1instruments allowing the holder to acquire goods or services only in the premises of the issuer or within a limited network of service providers under direct commercial agreement with a professional issuer
    1.2instruments which can be used only to acquire a very limited range of goods or services
    2.Payment transactions by a provider of electronic communications networks or services provided in addition to electronic communications services for a subscriber to the network or service: EXCL_201 2.1. for purchase of
    2.1for purchase of digital content and voice-based services, regardless of the device used for the purchase or consumption of the digital content and charged to the related bill
    2.2performed from or via an electronic device and charged to the related bill within the framework of a charitable activity or for the purchase of tickets

Last updated : 19 April 2024