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Registered name : SHINE
REGAFI identifier : 71758
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) | Mandates |
Company description
- Registered name : SHINE
- Legal Form : Société par actions simplifiée
- SIREN : 828701557
- LEI : 969500S8RRAA5IS7SK59
- Bank code (CIB) : 17418
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 20/07/2021
- Head office address : 122 rue Amelot
- Post code : 75011
- City : PARIS
- Country : FRANCE
Payment services provider agent
API fallback mechanism exemption |
Activities based
in France
Services de paiement
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
- Blank.
Mandates
Payment services mandate on behalf of :
- Registered name of the principal : Treezor SAS
- Country of the principal : FRANCE
- Country of where the activities are based : FRANCE
- Since : 25/09/2017
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 |