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


Welcome to REGAFI. The Financial Firms Register.

Last updated : 2 December 2022

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REGAFI identifier : 82928

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : SOCIETE DE BANQUE MONACO
  • Legal Form : Société anonyme
  • SIREN :
  • LEI : 549300MGRJ362LEOP968
  • Bank code (CIB) : 12098
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 03/02/2020
  • Head office address : 27, avenue de la Costa Le Park Palace
  • Post code : 98000
  • City : MONACO
  • Country : MONACO
  • Phone : 0037792165960
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 :

Ticked 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 : 2 December 2022