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Registered name : SWILE PAYMENT

REGAFI identifier : 92174

Electronic money institution

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

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

	Issuing electronic money
	Distribution/Redemption of electronic money

List of activities in the payment services field
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

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

List of countries in which the company has appointed distributors

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