Menu access (press "Enter")

Access to page content (press "Enter")

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

Help

Welcome to REGAFI. The Financial Firms Register.

Last updated : 12 December 2024

Quick search

Quick search Advanced search
Back to the results list

Search results

Registered name : Socram banque

REGAFI identifier : 6099

Print
Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : Socram banque
  • Legal Form : Société anonyme
  • SIREN : 682014865
  • LEI : 969500WFNV8R6THTEZ85
  • Bank code (CIB) : 12280
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 19/12/2008
  • Authorisation limited to some banking transactions
  • Head office address : 2 rue du 24 Février CS 90000
  • Post code : 79000
  • City : NIORT
  • Country : FRANCE
  • Phone : 0549774902
Ticked activityAPI fallback mechanism exemption
Comment :
-

Activities based
in France

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

Unticked 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
Unticked activityPilot Regime DLT MTF
Unticked activityPilot Regime DLT TSS

Agents
(payment services providers)

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

  • Blank.

Last updated : 12 December 2024