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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


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Last updated : 28 September 2023

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Registered name : BNP Paribas wealth management Monaco

REGAFI identifier : 4594

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : BNP Paribas wealth management Monaco
  • Legal Form : Société anonyme
  • SIREN : 209243848
  • LEI : 213800A8T8FF9MMM7875
  • Bank code (CIB) : 11498
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 18/09/1996
  • Head office address : 15/17 avenue d'Ostende (Monte Carlo)
  • Post code : 98000
  • City : MONACO
  • Country : MONACO
  • Phone : 37793156800
Unticked activityAPI fallback mechanism exemption

Activities based
in France

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

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Ticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository

(payment services providers)

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

  • Blank.

Last updated : 28 September 2023