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 November 2019

Quick search

Quick search Advanced search
Back to the results list

Search results

Registered name : SI- EXPERTISE

REGAFI identifier : 78396

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

Company description

  • Registered name : SI- EXPERTISE
  • Legal Form : Société à responsabilité limitée
  • SIREN : 789341815
  • LEI : 969500JSIT0KB27UU328
  • Bank code (CIB) : 17068
Account information services provider
  • Authorisation type : Registered with ACP
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 19/04/2019
  • Head office address : 9 rue Sainte-Anne
  • Post code : 68460
  • City : LUTTERBACH
  • Country : FRANCE

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 : ITALY

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

Agents
(payment services providers)

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

  • Blank.

Last updated : 12 November 2019