Company description

• Registered name : ALGOAN
• Legal Form : Société par actions simplifiée
• SIREN : 832872436
• LEI : 969500TLE5LITEPMJ070
• Bank code (CIB) : 17728

• Authorisation type : Registered with ACPR
• Status : Legal entity/ Company
• Date of authorisation/registration : 29/01/2024

Payment services provider agent
• Head office address : 10 rue de Penthièvre
• Post code : 75008
• City : PARIS
• Country : FRANCE

API fallback mechanism exemption

Activities based
in France

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

List of activities in the payment services field

8

Account information services

Activities based
in Europe

Country : BELGIUM

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : DENMARK

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : GERMANY

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : ITALY

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : LUXEMBOURG

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : NETHERLANDS

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : POLAND

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : PORTUGAL

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : SPAIN

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Country : SWEDEN

Activities provided on a cross-border basis

List of activities in the payment services field

8

Account information services

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

• Blank.

Mandates

Payment services mandate on behalf of :

• Registered name of the principal : POWENS
• Country of the principal : FRANCE
• Country of where the activities are based : France
• Since : 15/04/2021

Payment services carried on

	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

Last updated : 26 July 2024