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Last updated : 28 March 2024

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Registered name : XPOLLENS

REGAFI identifier : 51680

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

Company description

  • Registered name : XPOLLENS
  • Legal Form : Société par actions simplifiée
  • SIREN : 501586341
  • LEI : 969500I50TM59O2WW159
  • Bank code (CIB) : 16528
Electronic money institution
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 30/01/2013
  • Head office address : 110 avenue de France
  • Post code : 75013
  • 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.

Activité cochéeIssuing electronic money
Activité cochéeDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Activities based
in Europe

Country list

Country : AUSTRIA

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : BELGIUM

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : GERMANY

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ITALY

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : NETHERLANDS

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : PORTUGAL

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SLOVAKIA

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SPAIN

Activities provided on a cross-border basis

Ticked activityIssuing electronic money
Ticked activityDistribution/Redemption of electronic money
List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Ticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Ticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Agents
(payment services providers)

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

  • 93744 / 892122888 / FDJ SERVICES / BOULOGNE BILLANCOURT / FRANCE
  • 72649 / 529196313 / PERSPECTEEV / PARIS / FRANCE
  • 732541 / 898266754 / AUSTRA / PARIS / FRANCE 24/11/2023
  • 95518 / 892121559 / BEBUNK / PARIS / FRANCE 21/09/2021
  • 402621 / 889902862 / CARENOVA / LOOS / FRANCE 20/10/2022
  • 733224 / 951706746 / COMPTOIR DES FRANÇAIS DE L'ÉTRANGER / PARIS / FRANCE 18/12/2023
  • 95521 / 853111755 / FINANCE 4 TECH / PARIS / FRANCE 21/09/2021
  • 386314 / 488398579 / I GRAAL / PARIS / FRANCE 20/09/2022
  • 73610 / 833615586 / LINXO / AIX EN PROVENCE / FRANCE 15/04/2020
  • 74826 / 422891960 / MILLE ET UNE LISTES / PARIS / FRANCE 29/01/2021
  • 731771 / 915343768 / MONECO FRANCE / NEUILLY SUR SEINE / FRANCE 27/10/2023
  • 90198 / 877566018 / Regate / PARIS / FRANCE 23/12/2020
  • 731223 / 852265529 / SHERWOOD / PARIS / FRANCE 06/10/2023

Distributors

List of countries in which the company has appointed distributors

  • Blank.

Last updated : 28 March 2024