Company description

• Registered name : Lemonway
• Legal Form : Société par actions simplifiée
• SIREN : 500486915
• LEI : 969500F3QGHEWP229H51
• Bank code (CIB) : 16568
• BIC/SWIFT : LEWAFR21

• Authorisation type : Licenced by ACPR
• Status : Legal entity/ Company
• Date of authorisation/registration : 24/12/2012
• Head office address : 8, rue du Sentier
• Post code : 75002
• City : PARIS
• Country : FRANCE
• Phone : 0148181930
• Website : https://www.lemonway.fr

API fallback mechanism exemption

Activities based
in France

Services de paiement

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

Activities based
in Europe

Country : AUSTRIA

Activities provided on a cross-border basis

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

Country : BELGIUM

Activities provided on a cross-border basis

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

Country : BULGARIA

Activities provided on a cross-border basis

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

Country : CROATIA

Activities provided on a cross-border basis

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

Country : CYPRUS

Activities provided on a cross-border basis

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

Country : CZECH REPUBLIC

Activities provided on a cross-border basis

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

Country : DENMARK

Activities provided on a cross-border basis

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

Country : ESTONIA

Activities provided on a cross-border basis

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

Country : FINLAND

Activities provided on a cross-border basis

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

Country : GERMANY

Activities provided on a cross-border basis

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

Country : GREECE

Activities provided on a cross-border basis

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

Country : HUNGARY

Activities provided on a cross-border basis

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

Country : ICELAND

Activities provided on a cross-border basis

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

Country : IRELAND

Activities provided on a cross-border basis

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

Country : ITALY

Activities provided on a cross-border basis

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

Country : LATVIA

Activities provided on a cross-border basis

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

Country : LIECHTENSTEIN

Activities provided on a cross-border basis

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

Country : LITHUANIA

Activities provided on a cross-border basis

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

Country : LUXEMBOURG

Activities provided on a cross-border basis

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

Country : MALTA

Activities provided on a cross-border basis

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

Country : NETHERLANDS

Activities provided on a cross-border basis

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

Country : NORWAY

Activities provided on a cross-border basis

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

Country : POLAND

Activities provided on a cross-border basis

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

Country : PORTUGAL

Activities provided on a cross-border basis

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

Country : ROMANIA

Activities provided on a cross-border basis

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

Country : SLOVAKIA

Activities provided on a cross-border basis

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

Country : SLOVENIA

Activities provided on a cross-border basis

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

Country : SPAIN

Activities provided on a cross-border basis

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

Country : SWEDEN

Activities provided on a cross-border basis

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

Agents
(payment services providers)

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

• 71431 / 510918683 / HELLOASSO / BEGLES / FRANCE
• 74544 / 390081156 / KEYYO / CLICHY / FRANCE
• 86307 / 424761419 / OVH / ROUBAIX / FRANCE
• 55772 / 485191407 / SYNEDIS / CROIX / FRANCE
• 168085 / RO-429486 / 2020 CAPITAL SRL / CAP 45010 ROSOLINA / ITALY 21/01/2022
• 72484 / UD - 263442/ 02471320305 / 4T INVESTMENT S.R.L / 33040 PRADAMANO (UD) / ITALY 30/11/2017
• 93496 / 327411948 / A V M - INFORMATIQUE / LYON / FRANCE 04/06/2021
• 73756 / 752998161 / AB2P / PARIS / FRANCE 14/05/2018
• 70591 / 802416990 / ADEFIP / POITIERS / FRANCE 05/07/2017
• 91272 / 08943741218 / AGORA' CONSULTING SRL / TORRE DEL GRECO (NA) / ITALY 29/01/2021
• 71628 / 822675005 / AKUOCOOP / PARIS / FRANCE 12/10/2017
• 729851 / 828170563 / ALISA AUTO / BRUZ / FRANCE 27/07/2023
• 86830 / 825094527 / ALL IN FACTORY / SACLAS / FRANCE 19/06/2020
• 168420 / 518213699 / ALNILAM SARL / BORDEAUX / FRANCE 04/01/2022
• 93587 / 09619011217 / AMASUD / CAP 80078 POZZUOLI / ITALY 04/06/2021
• 724392 / 511748030 / AMIXYS / FABREGUES / FRANCE 24/02/2023
• 404472 / LO-26900 / ANTICIPAY S.R.L / CAP 26900 / ITALY 28/11/2022
• 85384 / 433871910 / AO SOLUTIONS / MONTREUIL / FRANCE 10/03/2020
• 76919 / B87760476 / ARBOR FINTECH SL / 28020 MADRID / SPAIN 28/09/2018
• 724389 / 469500961 / ARCELORMITTAL DISTRIBUTION SOLUTIONS FRANCE / ST BRICE COURCELLES / FRANCE 24/02/2023
• 92077 / 794157255 / ARCHIONLINE SAS / PARIS / FRANCE 15/04/2021
• 166124 / 901230276 / ARTELINK / ST OUEN SUR SEINE / FRANCE 18/11/2021
• 406443 / 912304235 / ASSO PASSION / MONTPELLIER / FRANCE 14/11/2022
• 726783 / 333593242 / AUTO SECURITE FRANCE / LE MANS / FRANCE 28/04/2023
• 86832 / 353210446 / AXIALYS / COURBEVOIE / FRANCE 19/03/2021
• 728337 / 811566991 / BALTIS / PARIS / FRANCE 26/06/2023
• 386347 / BE 0467.046.288 / BE ANGELS / 1348 Ottignies-Louvain-la-Neuve / BELGIUM 20/10/2022
• 77403 / 02659500025 / BITLEND S.R.L. / 13852 CERRETO CASTTELLO / ITALY 09/11/2018
• 92088 / 480234210 / BJT PARTNERS / MONTROUGE / FRANCE 15/04/2021
• 89948 / 852824135 / BLANK / PARIS / FRANCE 15/04/2021
• 730073 / 915236640 / BLAST / PARIS / FRANCE 27/07/2023
• 724922 / 912098787 / BLOCKS / VILLEURBANNE / FRANCE 08/03/2023
• 406704 / 913129458 / BLOCSHARE / LEVALLOIS PERRET / FRANCE 28/11/2022
• 730071 / 844440412 / BLUEON / VELIZY VILLACOUBLAY / FRANCE 27/07/2023
• 86178 / 810250746 / BOLDEN / PARIS / FRANCE 05/05/2020
• 86540 / / BORSA FATTURE S.R.L / CAP 62012 / ITALY 27/07/2020
• 86949 / MI-2583687 / BRICKLENDER S.R.L / MILANO (MI) / ITALY 25/08/2020
• 94466 / 891762023 / BRICKS / MONTPELLIER / FRANCE 12/07/2021
• 86952 / CO-333989 / BRIDGE REAL ESTATE S.R.L / CAPIAGO INTIMIANO / ITALY 25/08/2020
• 169939 / 881050736 / BRIK / PARIS / FRANCE 22/02/2022
• 90941 / BO-552814 / BUILD LENDERS S.R.L / BOLOGNA 40125 / ITALY 29/01/2021
• 74508 / 788438406 / BULB IN TOWN / BORDEAUX / FRANCE 17/05/2023
• 725992 / / CAL GMBH / 7210 MATTERSBURG / AUSTRIA 31/03/2023
• 728335 / 798709044 / CAPSENS / PARIS / FRANCE 26/06/2023
• 83268 / 822350294 / CARAVAGGIO / VINCENNES / FRANCE 28/08/2019
• 71941 / 811595511 / CARIZY / PUTEAUX / FRANCE 03/11/2017
• 95922 / 21808828 / CARLO TECHNOLOGIES / MONACO / MONACO 20/09/2021
• 382986 / MI-2602345 / CASH NOVA S.R.L / WAP 20121 / ITALY 15/07/2022
• 727525 / MI-1990032 / CASHINVOICE S.R.L / 20122 MILANO / ITALY 26/06/2023
• 86828 / 797991924 / CASHMAG BEAUTE / PLOUZANE / FRANCE 19/06/2020
• 85370 / 03743280988 / CASHME S.P.A / Cap 46100 MANTOVA (MN) / ITALY 18/02/2020
• 406702 / 912714409 / CAZAPART / ST LAURENT DE MURE / FRANCE 28/11/2022
• 90943 / 09524841211 / CCS Italia Srls / 80122, NAPOLI / ITALY 29/01/2021
• 725410 / 528766082 / CEDIV / DAX / FRANCE 17/03/2023
• 729287 / 840401707 / CEELAB / PARIS / FRANCE 20/07/2023
• 77597 / 842272072 / CLIMATESEED / PARIS / FRANCE 23/01/2019
• 92086 / 852025618 / CLUSTER MARKET / PARIS / FRANCE 15/04/2021
• 379946 / 852515485 / CMONJARDINIER / PARIS / FRANCE 09/05/2022
• 85812 / 844837468 / COCOTE / ST CYR EN VAL / FRANCE 15/04/2020
• 79551 / FN 388264 b / CONDA GmbH / 1090 WIEN / AUSTRIA 28/02/2019
• 87724 / 831345095 / CONITY / LYON / FRANCE 16/09/2020
• 382760 / 895090512 / CONNECTICS / PERPIGNAN / FRANCE 09/06/2022
• 167591 / VE-378544 / CREDIT SERVICE S.P.A / CAP 30172 / ITALY 09/12/2021
• 169943 / 401210968 / CREFIA SARL / ANNECY / FRANCE 22/02/2022
• 88617 / MI-2092477 / CROWD2BE S.R.L / CAP 20146 / ITALY 17/12/2020
• 166259 / MI-2627081 / CROWDVILLAGE SRL / MILANO (MI) / ITALY 03/11/2021
• 724396 / 901510321 / CROWDYBEE / PARIS / FRANCE 24/02/2023
• 75598 / 03786960363 / CT LEND ITALIA S.R.L. / 37136 Verona / ITALY 29/06/2018
• 84155 / HRB 146138 / Coracle GmbH / 22083 HAMBURG / GERMANY 07/10/2019
• 378169 / 50203309441 / CrowdedHero Latvia SIA / LV-1004 RIGA / LATVIA 11/04/2022
• 76735 / 802581868 / DARTAGNANS / PARIS / FRANCE 28/09/2018
• 89879 / 500569405 / DECATHLON FRANCE / VILLENEUVE D ASCQ / FRANCE 17/12/2020
• 83710 / 307165993 / DEMECO / VINCENNES / FRANCE 31/12/2019
• 71934 / 800087975 / DEMETER / PARIS / FRANCE 03/11/2017
• 166263 / BG-469735 / DEMETRA LENDING SRL / GRASSOBBIO (BG) / ITALY 03/11/2021
• 91604 / 793496530 / DIGICALL / TOULOUSE / FRANCE 19/03/2021
• 83712 / 843346131 / DISRUPTOR / MONTREUIL / FRANCE 31/12/2019
• 94460 / 838076578 / DIVACY / NOGENT SUR MARNE / FRANCE 12/07/2021
• 89877 / 819072182 / DYNAMIZ PHARMA / CALUIRE ET CUIRE / FRANCE 17/12/2020
• 88619 / NA-1041315 / EASYCROWD S.R.L / 96/102 CAP 80026 / ITALY 17/12/2020
• 77551 / 809285851 / EASYTRANSAC / STRASBOURG / FRANCE 23/01/2019
• 87250 / 851511220 / EKSTERE / VELIZY VILLACOUBLAY / FRANCE 27/07/2020
• 87732 / 881931174 / EKYNOX / TOULOUSE / FRANCE 21/10/2020
• 377164 / MI-2633918 / ELEVEN GLOBAL LENDING / Bollate (MI) / ITALY 21/04/2022
• 82639 / 10585050965 / ENER2CROWD S.R.L / 20129 MILANO / ITALY 12/07/2019
• 84827 / 804231546 / ENERFIP / MONTPELLIER / FRANCE 30/01/2020
• 167519 / 895337897 / EPHEMERE / CROIX / FRANCE 09/12/2021
• 727508 / 883206146 / EQOLUX / PLEVENON / FRANCE 17/05/2023
• 90877 / 540041183 / EQUINOXES / VILLENEUVE ST GERMAIN / FRANCE 29/01/2021
• 85392 / 845383645 / EQUISAFE / PARIS / FRANCE 10/03/2020
• 725415 / 900651332 / EQUISAFE INVEST / PARIS / FRANCE 17/03/2023
• 383197 / 439359787 / ESLC ENERGIES / VENISSIEUX / FRANCE 21/06/2022
• 377573 / HRB 222025 B / ESTATEGURU GMBH / 10719 BERLIN / GERMANY 09/03/2022
• 92995 / 424818615 / EVEN MEDIA INTERACTIVE / MARSEILLE / FRANCE 28/04/2023
• 95893 / 424203073 / EWAY TELECOM / CHAMPIGNY SUR MARNE / FRANCE 20/09/2021
• 91626 / 305009401 / EstateGuru Lietuva UAB / LT 08247 VILNIUS / LITHUANIA 19/03/2021
• 88005 / 12558919 / EstateGuru OÜ / 10145 TALLINN / ESTONIA 25/09/2020
• 90790 / 414735175 / Eurazeo Investment Managers / PARIS / FRANCE 20/07/2023
• 75162 / / FEDERATION FRANCAISE DE FOOTBALL / PARIS / FRANCE 05/06/2018
• 81210 / 784405839 / FEDERATION FRANCAISE DE GYMNASTIQUE / PARIS / FRANCE 10/05/2019
• 79439 / 775695802 / FEDERATION FRANCAISE DE NATATION / CLICHY / FRANCE 28/02/2019
• 93498 / 784354193 / FEDERATION FSE MONTAGNE ESCALADE / PARIS / FRANCE 04/06/2021
• 87247 / 538494063 / FINANCE ET INVESTISSEMENT / POINTE A PITRE / FRANCE 27/07/2020
• 406507 / 07862450967 / FINANZA.TECH S.P.A. SOCIETA BENEFIT / Milano (MI) / ITALY 27/06/2023
• 73773 / 794570994 / FINPLE / VERTOU / FRANCE 16/04/2018
• 72477 / MI - 2022278/ 08 378490968 / FOLKFUNDING S.R.L / 20128 MILANO / ITALY 30/11/2017
• 727510 / 911662799 / FREELUP / TOULOUSE / FRANCE 17/05/2023
• 383036 / 14643807 / FUNDAUS OÜ / Tallinn / ESTONIA 30/06/2022
• 87681 / / FUTURO 4 0 SRL / CAP 70126 / ITALY 25/09/2020
• 168165 / NA-1039449 / FX12 S.R.L / CAP 80122 NAPOLI (NA) / ITALY 23/12/2021
• 166622 / HRB151217B / Funding Circle Deutschland GmbH / 14513 TELTOW / GERMANY 18/11/2021
• 95845 / 331733840 / Fédération Française de Badminton / ST OUEN SUR SEINE / FRANCE 01/10/2021
• 377575 / 41885815 / GAMERPAY APS / 1434 KØBENHAVN K / DENMARK 09/03/2022
• 730076 / 952341006 / GASTRONOME.MARKET / LE HAVRE / FRANCE 27/07/2023
• 724919 / 829022193 / GET & GO TELECOM / PARIS / FRANCE 08/03/2023
• 93597 / 859443954 / Global Server Telecom B.V. / Amsterdam / NETHERLANDS 04/06/2021
• 94455 / 888360757 / Grant Solutions / BOULOGNE BILLANCOURT / FRANCE 20/09/2021
• 93759 / 894798909 / H&C TECHNOLOGIES / LYON / FRANCE 22/06/2021
• 74564 / 791766397 / HAPPY CAPITAL / BORDEAUX / FRANCE 05/06/2018
• 94463 / 793531823 / HEXAOM SERVICES / ALENCON / FRANCE 12/07/2021
• 402791 / 568545x / HFI GMBH / 8551 Wies, Steiermark / AUSTRIA 14/11/2022
• 88797 / 843588641 / HOLIWIN / LOUVECIENNES / FRANCE 21/10/2020
• 169875 / 831274303 / HORTIBREIZ / CAUDAN / FRANCE 15/02/2022
• 88626 / HRB62421 / Hospitality Digital GmbH / 40235 Düsseldorf / GERMANY 19/11/2020
• 86063 / 05777121210 / IDEA FINANZA S.R.L / NAPOLI (NA) CAP 80134 / ITALY 15/04/2020
• 95584 / 848289591 / IE2P / PARIS / FRANCE 13/09/2021
• 91602 / 824524490 / IKACOM / PARIS / FRANCE 19/03/2021
• 378309 / 40203329997 / INLENDO / Riga, LV 1002 / LATVIA 21/04/2022
• 379949 / 813549250 / INTROUVABLE / DAX / FRANCE 09/05/2022
• 87679 / / INVEST – T S.R.L / CAP 24121 / ITALY 25/09/2020
• 73483 / 803853589 / INVESTBOOK / PARIS / FRANCE 16/04/2018
• 169893 / MO-433675 / INVESTIMENTO DIGITAL SRL / CAP 41121 / ITALY 22/02/2022
• 729853 / 887883536 / IPS INTERNATIONNAL / PARIS / FRANCE 27/07/2023
• 86982 / SP-127421 / ITALY CROWD S.R.L. / LA SPEZIA (SP) / ITALY 25/08/2020
• 75814 / 14217161000 / JAGOLAB / 00143 ROMA / ITALY 29/06/2018
• 86836 / 880748652 / KADENSIS / BOULOGNE BILLANCOURT / FRANCE 19/06/2020
• 70370 / BE 0841031867 / KADOLOG / 1410 WATERLOO / BELGIUM 05/07/2017
• 94636 / 898791306 / KAMPEHO / ST JEAN DE MONTS / FRANCE 28/07/2021
• 378172 / 800466534 / KAZADEN / ST CLOUD / FRANCE 11/04/2022
• 405050 / 897551834 / KHEOPS / PARIS / FRANCE 20/10/2022
• 723474 / 818813982 / KOMPLIANT / LIMOGES / FRANCE 24/01/2023
• 93338 / 890658776 / LA BEAUTE FRANCAISE / LEVALLOIS PERRET / FRANCE 04/06/2021
• 83713 / 751352253 / LAITERIE GILBERT / GRENOBLE / FRANCE 31/12/2019
• 730235 / 50103266451 / LANDE PLATFORM / RIGA / LATVIA 11/09/2023
• 85386 / 829106616 / LE BAZAR DES GOLFEURS / TOURS / FRANCE 10/03/2020
• 71810 / 805178860 / LENDOSPHERE / PARIS / FRANCE 03/11/2017
• 168080 / RM-1649452 / LEONE INVESTMENT S.R.L / CAP 00144 ROME / ITALY 22/02/2022
• 86190 / 805291317 / LES ENTREPRETEURS / PARIS / FRANCE 05/05/2020
• 88799 / 511498412 / LES SPECIALISTES / TREMBLAY EN FRANCE / FRANCE 21/10/2020
• 382763 / 898041827 / LIFE / LA BOUEXIERE / FRANCE 09/06/2022
• 168167 / FI-681772 / LONGEVY FINANCE S.P.A. / FIRENZE (FI) / ITALY 23/12/2021
• 90765 / 853095891 / Lucratem / NEUILLY SUR SEINE / FRANCE 29/01/2021
• 725412 / 837556190 / M POUR TOUJOURS / LYON / FRANCE 17/03/2023
• 92080 / 883025306 / MAHANA CAPITAL / ST RAPHAEL / FRANCE 15/04/2021
• 92091 / 852379890 / MANSA GROUP / VINCENNES / FRANCE 24/03/2021
• 725608 / 904881208 / MARKMAD / NIORT / FRANCE 31/03/2023
• 406441 / 799483151 / MARNY / NANCY / FRANCE 14/11/2022
• 93325 / 831236500 / MAYA TELECOM / ORANGE / FRANCE 31/03/2023
• 725417 / 902502764 / MOBILITY TRADER FRANCE / NEUILLY SUR SEINE / FRANCE 17/03/2023
• 94638 / 884425687 / MON PETIT CE / AUBAGNE / FRANCE 28/07/2021
• 169895 / 0000897902 / MONEDIUS / 00-640, VARSOVIE / POLAND 09/03/2022
• 405047 / 887521862 / MONGA / ASNIERES SUR SEINE / FRANCE 20/10/2022
• 73639 / 08709880960 / MOTUS QUO SRL / MILANO / ITALY 07/03/2018
• 729286 / 821859220 / MSEM / MEYLAN / FRANCE 20/07/2023
• 728339 / 913848982 / MYASSETROCKS / ST PAUL / FRANCE 26/06/2023
• 406034 / MI-2597382 / MYSE : MY SPORT EXCHANGE S.R.L. / MILANO (MI) / ITALY 28/11/2022
• 728329 / 001457746 / NEED EAT / NOUMEA / FRANCE 26/06/2023
• 377461 / MI - 2631177 / NEWCROWD SRL / CAP 20143 / ITALY 09/03/2022
• 72857 / 813776416 / NOVARE CONSTRUCTION / NEUILLY SUR SEINE / FRANCE 16/01/2018
• 725610 / 913428827 / NRNC / PARIS / FRANCE 31/03/2023
• 86059 / HRB 112412 / OCTOBER DEUTSCHLAND GMBH / 60596 FRANKFURT AM / GERMANY 15/04/2020
• 69593 / 808353155 / OCTOBER IFP / PARIS / FRANCE 03/05/2017
• 70390 / MI - 2092477 / OCTOBER ITALIA S.R.L / MILANO 20122 / ITALY 16/06/2017
• 79590 / 000039795837 / OCTOBER NEDERLAND B.V. / 1017C AMSTERDAM / NETHERLANDS 06/03/2019
• 93521 / 529038978 / ODIGO / ISSY LES MOULINEAUX / FRANCE 04/06/2021
• 91525 / 04067590168 / OPSTART SRL / 24128 BERGAMO / ITALY 24/02/2021
• 94458 / 488967878 / OPTELO / PARIS / FRANCE 12/07/2021
• 377459 / MI-2633771 / OPTIMART SRL / CAP 20122 / ITALY 09/03/2022
• 71917 / 808328256 / OUIBIKE / PLESCOP / FRANCE 03/11/2017
• 384568 / 912676244 / PANACHATS / PARIS / FRANCE 30/06/2022
• 721893 / 913272043 / PARCELS / PARIS / FRANCE 23/12/2022
• 87740 / 790884084 / PARTICEEP / NEUILLY SUR SEINE / FRANCE 16/09/2020
• 95850 / / PASSERON / Christian / MONACO / MONACO 01/10/2021
• 95847 / 897923355 / PEKOIA / PARIS / FRANCE 01/10/2021
• 88064 / 833840374 / PETIT MARIAGE ET CO / MOLIETS ET MAA / FRANCE 25/09/2020
• 724394 / 810704478 / PLANET RIDE / PARIS / FRANCE 24/02/2023
• 721888 / 821097565 / PLT / BOULOGNE BILLANCOURT / FRANCE 23/12/2022
• 406036 / 532717 h / PROBANDO GMBH / 8010 GRAZ / AUSTRIA 28/11/2022
• 91624 / 11428780966 / PROFIT FARM S.r.l. / 20122 MILANO / ITALY 19/03/2021
• 386351 / HRB 208988 B / Partizi UG / 27726 WORPSWEDE / GERMANY 12/09/2022
• 95577 / 441620200 / QANTIS / LIMONEST / FRANCE 13/09/2021
• 91274 / 03902910136 / RE-SOURCE SRL / OLGIATE MOLGORA (LC) / ITALY 29/01/2021
• 82641 / 10183800969 / RECROWD S.R.L / 20124 MILANO (MI) / ITALY 12/07/2019
• 725997 / / REENERGY PASS GMBH / 1030 WIEN / AUSTRIA 31/03/2023
• 92075 / 492611777 / REMMEDIA / MARSEILLE / FRANCE 15/04/2021
• 79543 / 10324100964 / RENDIMENTO ETICO S.R.L. / MILANO 27 CAP 20124 / ITALY 28/02/2019
• 72486 / 438425v / RENDITY Gmbh / 1010 WIEN / AUSTRIA 30/11/2017
• 406046 / HRB 271082 / RENDITY SECURITIES GMBH / 80333 MUNICH / GERMANY 23/12/2022
• 72898 / 434275s / REVAL VERMOGENSBERATUNGS GMBH / 1030 WIEN / AUSTRIA 12/01/2018
• 72902 / HRB233702 / ROCKETS INVESTMENTS DEUTSCHLAND GMBH / 82166 GRÄFELFING / GERMANY 12/01/2018
• 405058 / 838233104 / RULLAUD / Adrien / MARSEILLE / FRANCE 20/10/2022
• 72907 / 402535p / Rockets Investments GmbH / 100 8020 Graz / AUSTRIA 12/01/2018
• 95942 / 0000868833 / SANCUS / Warszawa 03-285 VARSOVIE / POLAND 14/10/2021
• 87253 / TPI 20 16 B / SAS I.I.F / PAPEETE / FRANCE 27/07/2020
• 726785 / 380169193 / SECURITEST / LE MANS / FRANCE 28/04/2023
• 724914 / 452363153 / SEWAN / PARIS / FRANCE 08/03/2023
• 727858 / / SFERA S.R.L. / 25124 BRESCIA / ITALY 05/06/2023
• 95909 / 901853499 / SHOPETIC / ST ETIENNE / FRANCE 20/09/2021
• 85367 / 07464370969 / SIAMOSOCI S.R.L / 20124 MILANO (MI) / ITALY 18/02/2020
• 384590 / FN544762x / SIMPLY TOKENIZED GmbH / 1030 WIEN / AUSTRIA 12/09/2022
• 76913 / TN - 225079 / SIWEGO S.R.L / CAP 38068 ROVERETO (TN) / ITALY 28/09/2018
• 167526 / 508630464 / SNC LE PRE LONG / PARIS / FRANCE 22/02/2022
• 84834 / 431810621 / SNCF CONNECT / COURBEVOIE / FRANCE 30/01/2020
• 77586 / 314775495 / SOCIETE CENTRALE CANINE AMELIOR RACES CHIENS / AUBERVILLIERS / FRANCE 21/12/2018
• 721890 / 908336373 / SOUL INVEST / RENNES / FRANCE 23/12/2022
• 73490 / 798611117 / SOWEFUND / PARIS / FRANCE 16/04/2018
• 93762 / 752064915 / SPEEDYWEB / MEAUX / FRANCE 22/06/2021
• 85797 / MI-2092477 / STOKR S.A. / 1911 LUXEMBOURG / LUXEMBOURG 16/03/2020
• 73470 / 811995364 / STONERAISE / PARIS / FRANCE 16/04/2018
• 727513 / 918544743 / STREAL / PARIS / FRANCE 17/05/2023
• 79779 / 410407050 / SUPRALOG / VALBONNE / FRANCE 25/03/2019
• 728333 / 488183039 / SYKIO / AIX EN PROVENCE / FRANCE 26/06/2023
• 86840 / 829190248 / SYLARELE / LYON / FRANCE 19/06/2020
• 84151 / MI-2092477 / Sharing Rate S.R.L. / 40122 BOLOGNA / ITALY 01/09/2019
• 167524 / 853830933 / SkyCall / PARIS / FRANCE 09/12/2021
• 83716 / 850505694 / Spliiit / GENNEVILLIERS / FRANCE 31/12/2019
• 90942 / 08419510725 / Start Lending SRL / 73100, LECCE LE / ITALY 29/01/2021
• 723476 / 894646660 / T.W.V. LOGISTICS / LABOURSE / FRANCE 24/01/2023
• 88011 / 10112450969 / TALENT SERVICES S.R.L. / Milano 20144 (MI) / ITALY 25/09/2020
• 383199 / 801067992 / TEEKERS / BESANCON / FRANCE 21/06/2022
• 721884 / 794937193 / TERRADONA / ROUSSET / FRANCE 23/12/2022
• 167594 / MI-2631638 / THE ART FINANCE / CAP 20135 / ITALY 09/12/2021
• 378167 / MI-2613305 / THE BUILDER SRL / CAP 20123 MILANO / ITALY 23/05/2022
• 72900 / 02529600203 / THE SOCIAL LENDER SRL / 20123 MILANO (MI) / ITALY 12/01/2018
• 726788 / 915310106 / TOKIMO / PARIS / FRANCE 28/04/2023
• 95580 / 410549851 / TOURFINANCE / PARIS / FRANCE 13/09/2021
• 169897 / 09537611213 / TP2 S.R.L / CAP 80133 / ITALY 22/02/2022
• 167515 / 838459733 / TRIPARTIE / LILLE / FRANCE 09/12/2021
• 721901 / 02652010816 / TRISCOVERY S.R.L / CAP 91100 / ITALY 24/01/2023
• 77409 / MI - 2507909 / TRUSTERS S.R.L. / 20127 MILANO / ITALY 09/11/2018
• 89888 / 853966539 / TicketChainer / CACHAN / FRANCE 17/12/2020
• 386345 / / UAB "Sutelktinio finansavimo platforma "Profitus" / VILNIUS / LITHUANIA 12/09/2022
• 386448 / 305576227 / UAB HEAVY FINANCE / LT-08117 VILNIUS / LITHUANIA 22/07/2022
• 77549 / 832998108 / ULENDS / TRETS / FRANCE 21/12/2018
• 80944 / 809593817 / UNITUP / DOMMARTEMONT / FRANCE 30/01/2020
• 86988 / MI-2584676 / VALORE CONDIVISO SRL / MILANO (MI) / ITALY 25/08/2020
• 724917 / 814648119 / VATEL DIRECT / PARIS / FRANCE 08/03/2023
• 93524 / 891590192 / VEGETAL PLACE / MAREIL MARLY / FRANCE 04/06/2021
• 91608 / 880720099 / VOTRE VOYAGE DE NOCES / ST OMER / FRANCE 19/03/2021
• 91606 / 519188981 / VOXNODE / STE MAXIME / FRANCE 19/03/2021
• 94453 / 442496170 / VP AUTO / CAUDAN / FRANCE 12/07/2021
• 727515 / 920337441 / WALLY INVEST / NEUILLY SUR SEINE / FRANCE 17/05/2023
• 379952 / 811940576 / WAPS / VENELLES / FRANCE 23/05/2022
• 378175 / 895399939 / WE ARE WINE / MEUDON / FRANCE 11/04/2022
• 73473 / 797519105 / WE DO GOOD / NANTES / FRANCE 16/04/2018
• 89893 / 804910784 / WEHOST / PARIS / FRANCE 17/12/2020
• 84864 / 843692344 / WELCOMECASH / AVIGNON / FRANCE 30/01/2020
• 729855 / 948223086 / WEVEST / ANNECY / FRANCE 27/07/2023
• 728083 / / WHIT-E S.R.L. / 20122 MILANO / ITALY 26/06/2023
• 73710 / 812309284 / WISEPROFITS / PARIS / FRANCE 16/04/2018
• 79549 / CE - 314506 / WORKFORTRADE SRL / CASERTA / ITALY 28/02/2019
• 86989 / MI-2027541 / WORKINVOICE S.R.L / MILAN / ITALY 25/08/2020
• 83272 / 849330873 / YAPLA FRANCE / PARIS / FRANCE 28/08/2019
• 72475 / 2564705-4 / YHTEISORAHOITUSPALVELU MESENAATTI.ME OY / 00120 HELSINKI / FINLAND 30/11/2017
• 58956 / / ZANKYOU / MADRID / SPAIN 18/08/2014
• 727480 / B85337053 / ZANKYOU VENTURES S.L. / 28050 MADRID / SPAIN 17/05/2023
• 95940 / TO- 1239673 / ZONA WEB SRL / CAP 10138 / ITALY 14/10/2021
• 378178 / 908780232 / ZYDELI / TOULOUSE / FRANCE 11/04/2022
• 169258 / FN 531677d / Zinsquartier Immobilieninvestment GmbH / 1040 WIEN / AUSTRIA 21/01/2022
• 727959 / / ticketbro GmbH / 48282 EMSDETTEN / GERMANY 20/07/2023

Last updated : 25 September 2023