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Registered name : SWILE PAYMENT
REGAFI identifier : 92174
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) | Distributors |
Company description
- Registered name : SWILE PAYMENT
- Legal Form : Société par actions simplifiée
- SIREN : 898001672
- LEI : 969500TCWKQWEHBE2C62
- Bank code (CIB) : 17508
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 23/08/2022
- Head office address : 561 rue Georges Méliès Immeuble l'Altis Bâtiment à @ 7center
- Post code : 34000
- City : MONTPELLIER
- Country : FRANCE
API fallback mechanism exemption |
Activities based
in France
The activities for which the company has been authorised have been ticked.
Issuing electronic money | |
Distribution/Redemption of electronic money |
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
- 378419 / 824012173 / SWILE / MONTPELLIER / FRANCE
Distributors
List of countries in which the company has appointed distributors
- Blank.