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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 : 27 September 2023

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Registered name : FACTOFRANCE

REGAFI identifier : 36

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : FACTOFRANCE
  • Legal Form : Société anonyme
  • SIREN : 063802466
  • LEI : 969500B8TW4VUQ7WKT96
  • Bank code (CIB) : 13580
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 27/05/1977
  • Head office address : Tour D2 17 bis place des Reflets
  • Post code : 92400
  • Country : FRANCE
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
Unticked 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 : 27 September 2023