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Last updated : 16 May 2022

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Registered name : TRANSACTION CONNECT

REGAFI identifier : 76254

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

Company description

  • Registered name : TRANSACTION CONNECT
  • Trade name : SPAYCIAL
  • Legal Form : Société par actions simplifiée
  • SIREN : 822619185
  • LEI : 969500972SD0WA7UOU54
  • Bank code (CIB) : 17038
Account information services provider
  • Authorisation type : Registered with ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 13/12/2018
  • Head office address : 86 rue du Faubourg Saint-Denis
  • Post code : 75010
  • City : PARIS
  • Country : FRANCE
Unticked activityAPI fallback mechanism exemption

Activities based
in France

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

List of activities in the payment services field
Ticked activity8Account information services

Activities based
in Europe

Country list

Country : AUSTRIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : BELGIUM

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : BULGARIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : CROATIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : CYPRUS

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : CZECH REPUBLIC

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : DENMARK

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : ESTONIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : FINLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : GERMANY

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : GREECE

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : HUNGARY

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : ICELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : IRELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : ITALY

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : LATVIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : LIECHTENSTEIN

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : LITHUANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : LUXEMBOURG

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : MALTA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : NETHERLANDS

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : NORWAY

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : POLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : PORTUGAL

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : ROMANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : SLOVAKIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : SLOVENIA

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : SPAIN

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Country : SWEDEN

Activities provided on a cross-border basis

List of activities in the payment services field
Ticked activity8Account information services

Agents
(payment services providers)

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

  • Blank.

Last updated : 16 May 2022