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Registered name : Banque d'escompte
REGAFI identifier : 50260
PrintCompany description | Activities based in France | Agents (payment services providers) |
Company description
- Registered name : Banque d'escompte
- Trade name : STARTFINANCE, BDE, BANQ WORMSER FRERES
- Legal Form : Société anonyme
- SIREN : 562102913
- LEI : 969500HID5D3SBW3ZJ66
- Bank code (CIB) : 44149
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 31/12/2004
- Head office address : 7-11 boulevard Haussmann
- Post code : 75009
- City : PARIS
- Country : FRANCE
- Phone : 0147709080
![]() | API fallback mechanism exemption |
Activities based
in France
The activities for which the company has been authorised have been ticked.
![]() | Regulated guarantees |
Autorisation :
![]() | Clearing of financial instruments |
![]() | Account keeping |
![]() | Central counterparty (CCP) |
![]() | Approval of the terms of reference of UCITS depository |
![]() | Pilot Regime DLT MTF |
![]() | Pilot Regime DLT TSS |
Financial instruments | ||||||||||||
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C1 - Transferable securities (within the meaning of MiFID II) (equity securities and debt securities other than MMI) | C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article 4 (1) of MiFID II) | C3 - Units in collective investment undertakings (CIU) | C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II) | C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II) | C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II) | C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II) | C8 - Derivative instruments for the transfer of credit risk | C9 - Financial contracts for differences | C10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II) | C11 - Emission allowances (see point C11 of Annex I of MiFID II) | ||
![]() | Reception and transmission of orders on behalf of clients | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() |
Execution of orders on behalf of clients | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Dealing on own account | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Portfolio management | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Investment advice | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Underwriting of financial instruments | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Placing of financial instruments on a firm commitment basis | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Placing of financial instruments without a firm commitment basis | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Operation of Multilateral Trading Facilities (MTF) | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | |
Operation of Organised Trading Facilities (OTF) | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() | ![]() |
Agents
(payment services providers)
List of Agents appointed by the institution to carry on payment services
- 60763 / 809119704 / BANQUE MALIENNE DE SOLIDARITE FRANCE - BMS FRANCE / MONTREUIL / FRANCE 01/06/2015
- 79606 / 830997441 / BHS FRANCE / PARIS / FRANCE 06/03/2019
- 60416 / 808113062 / BIAT France-Agent de paiement / PARIS / FRANCE 27/04/2015
- 60760 / 804954204 / BNDA-PARIS / PARIS / FRANCE 01/06/2015
- 68654 / 813497005 / CIMAK / STAINS / FRANCE 06/02/2017
- 84509 / 842426629 / COFINA SERVICES FRANCE / PARIS / FRANCE 24/11/2019
- 69969 / 823395983 / EXPRESS UNION FRANCE / PARIS / FRANCE 01/06/2017