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INT Welcome to REGAFI. The Financial Firms Register.

Last updated : 22 October 2021

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Registered name : FLOA

REGAFI identifier : 10364

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

Company description

  • Registered name : FLOA
  • Trade name : BANQUE CASINO, BC, FLOA BANK, FLOA PAY
  • Legal Form : Société anonyme
  • SIREN : 434130423
  • LEI : 969500EIKV8PFM8OAP16
  • Bank code (CIB) : 14628
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 03/01/2001
  • Authorisation limited to some banking transactions
  • Head office address : Immeuble G7 71 Rue Lucien Faure
  • Post code : 33000
  • City : BORDEAUX
  • Country : FRANCE

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

Agents
(payment services providers)

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

  • Blank.

Last updated : 22 October 2021