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Last updated : 7 December 2019

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Registered name : BNC SA

REGAFI identifier : 1376

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

Company description

  • Registered name : BNC SA
  • Legal Form : Société anonyme
  • SIREN : 955804760
  • LEI : 969500HDDQ7WL01OTS29
  • Bank code (CIB) : 16328
Payment institution
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 23/07/2010
  • Head office address : 4 rue Ernest Deproge
  • Post code : 97200
  • City : FORT DE FRANCE
  • Country : FRANCE
  • Website : http://www.bnc.fr

Activities based
in France

Services de paiement

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
Unticked 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:
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
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
Unticked activity5Issuing of payment instruments
Unticked activity5Acquiring of payment transactions
Ticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Activities based
in Europe

Blank.

Agents
(payment services providers)

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

  • 30774 / 429219892 / ANTILLES GUYANE CHANGE / FORT DE FRANCE / FRANCE 05/08/2010
  • 50751 / 378484877 / CHANGE MEDITERRANEE / NICE / FRANCE 08/03/2011
  • 50724 / 508654563 / CHANGE NANTES ROYALE / NANTES / FRANCE 11/06/2019
  • 55595 / 505295196 / CHANGE by FIDSO / BORDEAUX / FRANCE 30/11/2018
  • 66895 / 822713699 / COMPTOIR GUYANAIS DE CHANGE / CAYENNE / FRANCE 04/11/2016
  • 52824 / 752932830 / KARUKERA CHANGE / POINTE A PITRE / FRANCE 10/07/2012
  • 50741 / 393785928 / SARL MOREL / TOULOUSE / FRANCE 30/11/2018
  • 30775 / 352683916 / SOCIETE CARIBEENNE DE CHANGE SARL / SAINT MARTIN / FRANCE 05/08/2010
  • 50736 / 410951651 / TRANS WORLD EXCHANGE / ST BARTHELEMY / SAINT-BARTHELEMY 31/01/2013
  • 50750 / 402149231 / TRANSCHANGE / PARIS / FRANCE 30/11/2018
  • 64977 / 054394689 / ABDALLAH / Daniel / DZAOUDZI / FRANCE 28/02/2019
  • 65326 / 024083800 / ABDALLAH / HOUSSAINE / Mariama / KOUNGOU / FRANCE 28/06/2016
  • 81267 / 848930871 / ABDALLAH / HOUZAIMATA / MAMOUDZOU / FRANCE 11/06/2019
  • 81303 / 066311408 / ABDALLAH / MOHAMED / DZAOUDZI / FRANCE 11/06/2019
  • 64636 / 804039212 / ABDOULATUF / Soihirdine / BANDRABOUA / FRANCE 27/04/2016
  • 59789 / 513948570 / ALEXIS / Roodly / LES ABYMES / FRANCE 01/06/2015
  • 73256 / 818833238 / ALHADHUIRI / Fatima / MAMOUDZOU / FRANCE 12/02/2018
  • 61526 / 753726462 / ALMONTE BRITO / Héléna / CAYENNE / FRANCE 04/08/2015
  • 67175 / 507757631 / ALPHA CONNEXION / CAYENNE / FRANCE 04/11/2016
  • 49932 / 453299471 / ANNETTE / GUANNEL / Marlène / ST PIERRE / FRANCE 01/03/2012
  • 67465 / 489752659 / ARRIMAGE / LE DIAMANT / FRANCE 05/12/2016
  • 60173 / 794590331 / ATEL BAT LOCATION GUYANE (A.B.L.G) / CAYENNE / FRANCE 08/04/2015
  • 71740 / 828813071 / AU GALOP SAMARITAIN / CAPESTERRE BELLE EAU / FRANCE 12/10/2017
  • 55111 / / AUDAR / Augustine Corsina / STE MARIE / FRANCE 27/04/2013
  • 78937 / 519301923 / BACO / Houmadi / MAMOUDZOU / FRANCE 28/02/2019
  • 69025 / 491552253 / BARO / ALLAOUIDDINE / Moinamaoulida / LE PORT / FRANCE 08/03/2017
  • 81521 / 843589227 / BOUDI / RAKOTOARIMANANA / JUANNA / ST PAUL / FRANCE 11/06/2019
  • 73866 / 818954018 / C 3 GUIOLET CONSULTING / MATOURY / FRANCE 07/09/2018
  • 69026 / 508989175 / CAFETERIA DE LA PRESQU'ILE / LE PORT / FRANCE 08/03/2017
  • 69964 / 821825411 / CAMELIAS CAFE / ST DENIS / FRANCE 01/06/2017
  • 55554 / 514588706 / CARNOR / KOUROU / FRANCE 25/08/2015
  • 76460 / 490159159 / CE PEU PNEUS / STE ANNE / FRANCE 07/09/2018
  • 65327 / 524957230 / CHEIK AHAMED / Ahamadi / SADA / FRANCE 28/06/2016
  • 81266 / 813941333 / CHEIK AHAMED-ASSISTANCE / SADA / FRANCE 11/06/2019
  • 81241 / 847968815 / CID / NELSON / CAYENNE / FRANCE 11/06/2019
  • 65213 / 532006079 / CKP ALIMENTATION / STE ANNE / FRANCE 28/06/2016
  • 62551 / 352822084 / COGISOFT / ST DENIS / FRANCE 23/10/2015
  • 67464 / 439078759 / CORCINO / Carlos / ST FRANCOIS / FRANCE 05/12/2016
  • 71742 / 814636049 / DAMIS / Chantale / STE ANNE / FRANCE 12/10/2017
  • 81265 / 339767162 / DARIL / INAMO / JOCELYNE / ANSE BERTRAND / FRANCE 11/06/2019
  • 77862 / 823613781 / DELSASHE / ST LOUIS / FRANCE 30/11/2018
  • 75643 / 837591403 / DJAMALDDINE / Said / MAMOUDZOU / FRANCE 02/07/2018
  • 76314 / 501913362 / DOM@SERVICE / MACOURIA TONATE / FRANCE 07/09/2018
  • 55049 / 449254085 / DORCE / Emmanuel / LE MOULE / FRANCE 23/09/2013
  • 77243 / 840299713 / DURIVAGE CASH / STE ANNE / FRANCE 22/10/2018
  • 74083 / 495341794 / DURIVAGE DISTRIBUTION / STE ANNE / FRANCE 14/05/2018
  • 80987 / 825145840 / ECO MARKET PRISE D'EAU / PETIT BOURG / FRANCE 10/05/2019
  • 78938 / 495096828 / ENTREPRISE NOUVELLE DE TRAVAUX PUBLICS / ST PIERRE / FRANCE 28/02/2019
  • 73522 / 818984098 / ESMERALDA FLEURS / KOUROU / FRANCE 07/03/2018
  • 59106 / 502187651 / EURL MOTO ATHLETE MALEZI / MAMOUDZOU / FRANCE 28/02/2019
  • 72003 / 534551551 / EXINE / Simone / TROIS RIVIERES / FRANCE 03/11/2017
  • 82538 / 811520840 / FEDE / MORENCY / JESUNA / CAYENNE / FRANCE 28/08/2019
  • 54731 / 351202494 / FERGA / Bernadine / MORNE A L EAU / FRANCE 09/08/2013
  • 75414 / 808399604 / FERIDE / Azize / ST DENIS / FRANCE 10/05/2019
  • 54749 / 410129811 / FIFI / Franky / LE GOSIER / FRANCE 12/10/2016
  • 81420 / 532064672 / FLORIVAL / ANA / LE LAMENTIN / FRANCE 11/06/2019
  • 72004 / 808195911 / FRANCILLON / James / MORNE A L EAU / FRANCE 03/11/2017
  • 77860 / 494791031 / FRANCILLONNE / David / MATOURY / FRANCE 30/11/2018
  • 82035 / 518770904 / FRANCOIS / MANOUCHKA / FORT DE FRANCE / FRANCE 12/07/2019
  • 63212 / 799460639 / FRUITS D'OR RESTAURATION / LE LAMENTIN / FRANCE 06/01/2016
  • 75644 / 317819951 / GABRIEL / BALY / Marie-Rose / ST MARTIN / FRANCE 02/07/2018
  • 53581 / 449855725 / GIRARD / MELIOT / Jeanine / LE GOSIER / FRANCE 26/02/2013
  • 62317 / 519598619 / GLV LA PENTE SASSY / ST ANDRE / FRANCE 05/10/2015
  • 74986 / 832662282 / GTS / ST BENOIT / FRANCE 02/07/2018
  • 69717 / 800078537 / GUERRIER / Jean-Michel / CAYENNE / FRANCE 03/05/2017
  • 55047 / 752556456 / HATTIER FINANCES / CAYENNE / FRANCE 05/10/2015
  • 64637 / 489156315 / HENRIOL / Vladimir / FORT DE FRANCE / FRANCE 27/04/2016
  • 62874 / 443467733 / HERNANDEZ FORCHUE / LAURENT / Santa / LES ABYMES / FRANCE 05/12/2015
  • 83116 / 393342290 / IMOUCHA / JEAN / BRAS PANON / FRANCE 28/08/2019
  • 80993 / 539973347 / INSTITUT SABILOUL KAWSAR / ST PAUL / FRANCE 10/05/2019
  • 60647 / 481175438 / J.R. PASSION / PORT LOUIS / FRANCE 01/06/2015
  • 71336 / 529539413 / JLC LE MAZAGRAN / ST DENIS / FRANCE 29/08/2017
  • 82033 / 847521671 / JM SUPERETTE / LE LAMENTIN / FRANCE 12/07/2019
  • 50208 / 440441681 / JOSEPH / Ebert / MATOURY / FRANCE 10/03/2012
  • 77239 / 834797979 / JRD EXPRESS / CAYENNE / FRANCE 22/10/2018
  • 81278 / 753476043 / KADAFI / DJOHAR / MAMOUDZOU / FRANCE 11/06/2019
  • 62323 / 810925487 / KALISSA / ST PIERRE / FRANCE 05/10/2015
  • 64634 / 497488585 / KAMARI-ZAMANI / Mahamoud / MAMOUDZOU / FRANCE 27/04/2016
  • 76457 / 823570338 / KARIBBEAN CORPORATE / GRAND BOURG / FRANCE 07/09/2018
  • 62299 / 497784116 / KASSAMALY / Yannick / ST DENIS / FRANCE 05/10/2015
  • 67467 / 451424980 / LA LIBRAIRIE PLUS / PETIT CANAL / FRANCE 05/12/2016
  • 77607 / 792045387 / LAKAY CONCEPT / LE GOSIER / FRANCE 30/11/2018
  • 83132 / 751379355 / LE BORD DE MER / PETIT BOURG / FRANCE 28/08/2019
  • 74086 / 390408151 / LE LEVAIN / SINNAMARY / FRANCE 14/05/2018
  • 62332 / 419790506 / LE P'TIT CREUX SARL / ST PIERRE / FRANCE 05/10/2015
  • 62327 / 538691098 / LE POKER D'AS / ST DENIS / FRANCE 05/10/2015
  • 61479 / 532810439 / LE TABAC PRESSE DE SAINT LEU / ST LEU / FRANCE 03/05/2017
  • 67469 / 801053331 / LEADER J MARKET / BAIE MAHAULT / FRANCE 05/12/2016
  • 62338 / 485349542 / LES 3 PLAISIRS / ST JOSEPH / FRANCE 05/10/2015
  • 80822 / 848714986 / LES JARDINS D'AFRIK / CAYENNE / FRANCE 24/04/2019
  • 69719 / 419903638 / LEVEILLE / Christelle / GRAND BOURG / FRANCE 03/05/2017
  • 63436 / 413776410 / LIBRAIRIE PAPETERIE DE LA RAVINE / ST PIERRE / FRANCE 03/11/2017
  • 72567 / 813181195 / LIBRE SERVICE MYRTHA / CAYENNE / FRANCE 27/12/2017
  • 69712 / 819970336 / LOCAGUYANE SERVICES / CAYENNE / FRANCE 03/05/2017
  • 83134 / 818833246 / MACATCHA / LOUTFI / CHICONI / FRANCE 28/08/2019
  • 82208 / 838768703 / MADE IN BRESIL / HOUILLES / FRANCE 11/06/2019
  • 66674 / 821952116 / MAPESSA EXPRESS / MARSEILLE / FRANCE 12/10/2016
  • 55488 / 528741309 / MAYOTTE ASSISTANCE / MAMOUDZOU / FRANCE 24/12/2013
  • 78989 / 480963818 / MENARD / Jean / ST MARTIN / FRANCE 25/01/2019
  • 76487 / 024082323 / MICHEL / Ahmed / BOUENI / FRANCE 28/09/2018
  • 73754 / 830712931 / MOBIHELP / ST DENIS / FRANCE 10/04/2018
  • 72007 / 802721845 / MOISE / Joseph / KOUROU / FRANCE 03/11/2017
  • 82126 / 827758913 / MORELUS / ESTHER / STE ANNE / FRANCE 28/08/2019
  • 63218 / 811553759 / MOUTULLAHI / Anlaouia / MTSAMBORO / FRANCE 06/01/2016
  • 69721 / 497623728 / NATHOU / Chaik / ST DENIS / FRANCE 03/05/2017
  • 62312 / 482124179 / NUNEZ FORCHUE / Eladia / LE GOSIER / FRANCE 05/10/2015
  • 76883 / 819788688 / OF'IMEE / POINTE A PITRE / FRANCE 28/09/2018
  • 54069 / 524026887 / OMNI MARKET / LE GOSIER / FRANCE 12/03/2013
  • 74081 / 793707167 / OSSE / Elner / STE ANNE / FRANCE 14/05/2018
  • 74088 / 490807690 / PAS A PAS / CAYENNE / FRANCE 14/05/2018
  • 82465 / 752457218 / PEREZ DE LA ROSA / MARIA / CAYENNE / FRANCE 28/08/2019
  • 80699 / 840746820 / PIARALY / MASSOMALY / MAMOD / ST DENIS / FRANCE 24/04/2019
  • 54732 / 515289577 / PIERRE / Marie / CAYENNE / FRANCE 09/08/2013
  • 73251 / 833368830 / PRIX CHOC / ST DENIS / FRANCE 12/02/2018
  • 48844 / 422097097 / PRO MULTI SERVICES / CAYENNE / FRANCE 10/10/2011
  • 83115 / 809170236 / RAKOTOARIMALALA / JOSEPH / DEMBENI / FRANCE 28/08/2019
  • 71690 / 829938927 / RASUL MERALY / DAYA / Rouminah / ST DENIS / FRANCE 12/10/2017
  • 72008 / 484402276 / ROSADO ROSADO / RINO / Argelia / KOUROU / FRANCE 03/11/2017
  • 66049 / 441632817 / RUBAL / Romain / LE LORRAIN / FRANCE 23/09/2016
  • 73238 / 821559085 / S.A.R.L MAK PRICE / ST ANDRE / FRANCE 12/02/2018
  • 67471 / 805242740 / S.A.S.U FESTIVAL BAR / FORT DE FRANCE / FRANCE 05/12/2016
  • 81242 / 848143905 / SAHAI / PAUL-EMILE / ST FRANCOIS / FRANCE 11/06/2019
  • 69643 / 790738157 / SAID ALI / ABDOUL EL HADI / ST PIERRE / FRANCE 10/05/2019
  • 81309 / 498073428 / SAINT-PIERRE / JEAN-MARC / STE ROSE / FRANCE 24/04/2019
  • 62876 / 491255154 / SARL BUSINESSCAFE / ST DENIS / FRANCE 05/12/2015
  • 72009 / 394781124 / SARL CSM / ST LEU / FRANCE 03/11/2017
  • 80380 / 835193640 / SASU B2G GESTION / LES ABYMES / FRANCE 06/03/2019
  • 67473 / 752416313 / SAVEURS LAKOUR / LE PORT / FRANCE 05/12/2016
  • 76885 / 835022922 / SEHA / Sifati / TSINGONI / FRANCE 28/09/2018
  • 73511 / 834169054 / SHOP EXPRESS / ST DENIS / FRANCE 07/03/2018
  • 67562 / 814822771 / SIEI / Djipote / ST LAURENT DU MARONI / FRANCE 05/12/2016
  • 62347 / 799619002 / SNACK LOTO DEO / ST PAUL / FRANCE 05/10/2015
  • 51590 / 424518272 / SOLEIL EXOTIQUE / ST MAUR DES FOSSES / FRANCE 01/05/2012
  • 77393 / 828228643 / SOLEIL / Rinesky / ST LAURENT DU MARONI / FRANCE 09/11/2018
  • 82462 / 825233869 / SOS MEDIA SERVICES / STE ROSE / FRANCE 28/08/2019
  • 77861 / 798735122 / SOUFFOU MADI / Amir / DZAOUDZI / FRANCE 30/11/2018
  • 61358 / 379883010 / SUPERMARCHE THIAW-PANE / ST ANDRE / FRANCE 01/06/2017
  • 81294 / 823784863 / SYL BOUTIQUE / LE PORT / FRANCE 11/06/2019
  • 69714 / 508223336 / T.M.G. LE MIMOSA / ST LOUIS / FRANCE 03/05/2017
  • 60131 / 381173061 / TABAC RALLYE OCEAN INDIEN SERVICES / ST DENIS / FRANCE 05/10/2015
  • 76459 / 413857475 / TAGLIAMENTO / Marie-Chantale / ST LOUIS / FRANCE 07/09/2018
  • 69722 / 452115017 / TALERAND / Bernard / FORT DE FRANCE / FRANCE 03/05/2017
  • 62107 / 480937499 / TERMITUS / Issemail / CAYENNE / FRANCE 25/08/2015
  • 81666 / 839039807 / THE MOUNTAIN OF THE GAMES / LE PORT / FRANCE 12/07/2019
  • 54156 / 502677594 / TI CASIO / BASSE TERRE / FRANCE 27/05/2013
  • 81668 / 840666028 / TILUS / GETRO / LE GOSIER / FRANCE 12/07/2019
  • 62550 / 803131705 / TOLIHANTA / THIBET / Laure / STE SUZANNE / FRANCE 23/10/2015
  • 66047 / 794627083 / TOUT POUR L'AUTO / MANA / FRANCE 23/09/2016
  • 54070 / 485033740 / VIRGINIE BAZAR / PETIT CANAL / FRANCE 11/08/2014
  • 81277 / 533407847 / WALI ALI / SAID / MAMOUDZOU / FRANCE 11/06/2019
  • 82032 / 353806383 / WOON-SHOO-TONG / JOSEPH / ST LOUIS / FRANCE 12/07/2019
  • 81297 / 821971694 / WPA / LA POSSESSION / FRANCE 11/06/2019
  • 80990 / 801054339 / YOUKOU / DEFREL / HILARIE / CAYENNE / FRANCE 10/05/2019
  • 80690 / 842741621 / YOUYOU MARKET / LE LAMENTIN / FRANCE 24/04/2019
  • 61407 / 518509138 / ZAMORE / Fabrice / LAMENTIN / FRANCE 04/08/2015

Last updated : 7 December 2019