Company description

• Registered name : BNC SA
• Legal Form : Société anonyme
• SIREN : 955804760
• LEI : 969500HDDQ7WL01OTS29
• Bank code (CIB) : 16328

• 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

	1	Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
	2	Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
	3	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
		a)	execution of direct debits, including one-off direct debits
		b)	execution of payment transactions through a payment card or a similar device
		c)	execution of credit transfers, including standing orders
	4	Execution of payment transactions where the funds are covered by a credit line for a payment service user:
		a)	execution of direct debits, including one-off direct debits
		b)	execution of payment transactions through a payment card or a similar device
		c)	execution of credit transfers, including standing orders
	5	Issuing of payment instruments
	5	Acquiring of payment transactions
	6	Money remittance
	7	Payment initiation services
	8	Account information services

Activities based
in Europe

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
• 84060 / 880063359 / CHANGE RUN 974 / STE MARIE / FRANCE 17/12/2020
• 55595 / 505295196 / CHANGE by FIDSO / BORDEAUX / FRANCE 30/11/2018
• 66895 / 822713699 / COMPTOIR GUYANAIS DE CHANGE / CAYENNE / FRANCE 04/11/2016
• 53658 / 401979190 / GLOBAL CASH SUD EST / LYON 01 / FRANCE 18/02/2020
• 52824 / 752932830 / KARUKERA CHANGE / POINTE A PITRE / FRANCE 10/07/2012
• 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
• 85978 / 880679261 / ABDALLAH / AHAMADI / OUANGANI / FRANCE 15/04/2020
• 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
• 87878 / 883655532 / ABDOU / Nassuf / TSINGONI / FRANCE 24/08/2020
• 64636 / 804039212 / ABDOULATUF / Soihirdine / BANDRABOUA / FRANCE 27/04/2016
• 84888 / 451876627 / ABDOULHOUSSEN / Rizwane / ST ANDRE / FRANCE 18/02/2020
• 90947 / 888809399 / ADON / LARISSA / ST FRANCOIS / FRANCE 29/01/2021
• 88083 / 847869443 / AHAMADI OUSSENI / Issoufi / OUANGANI / FRANCE 16/09/2020
• 85632 / 812633063 / ALEXIA / AULNAY SOUS BOIS / FRANCE 16/03/2020
• 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
• 86378 / 821156684 / ALPHONSE-FERGA LIZA / MORNE A L EAU / FRANCE 27/07/2020
• 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
• 85823 / 834436982 / BAKAMAN / Eric / MARIPASOULA / FRANCE 16/03/2020
• 89386 / 811063668 / BANCALA / REFAMIHA / Marie / DEMBENI / FRANCE 19/11/2020
• 69025 / 491552253 / BARO / ALLAOUIDDINE / Moinamaoulida / LE PORT / FRANCE 08/03/2017
• 87873 / 850589961 / BELBRUN CONSULTING GROUP / CAYENNE / FRANCE 24/08/2020
• 81521 / 843589227 / BOUDI / RAKOTOARIMANANA / JUANNA / ST PAUL / FRANCE 11/06/2019
• 89517 / 791490543 / BRINGTOWN / Marielle / LE ROBERT / FRANCE 19/11/2020
• 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
• 81266 / 813941333 / CHEIK AHAMED-ASSISTANCE / SADA / FRANCE 11/06/2019
• 88432 / 791596018 / CIVIL / CHERLINE / LES ABYMES / FRANCE 21/10/2020
• 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
• 76464 / 812210128 / CYGABA / TOULOUSE / FRANCE 17/01/2020
• 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
• 85822 / 439087685 / DESSOURCES / Wilson / CAYENNE / FRANCE 16/03/2020
• 87872 / 848435830 / DESTINE / Dany / LE MOULE / FRANCE 24/08/2020
• 75643 / 837591403 / DJAMALDDINE / Said / MAMOUDZOU / FRANCE 02/07/2018
• 85809 / 879661429 / DJEESTEE MULTI-DEPANNAGES / CAYENNE / FRANCE 15/04/2020
• 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
• 84885 / 347939928 / EGB BOSSE / MATOURY / FRANCE 30/01/2020
• 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
• 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
• 88430 / 839170388 / GTM GROUP SERVICES / CAYENNE / FRANCE 21/10/2020
• 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
• 62874 / 443467733 / HERNANDEZ FORCHUE / LAURENT / Santa / LES ABYMES / FRANCE 05/12/2015
• 83116 / 393342290 / IMOUCHA / JEAN / BRAS PANON / FRANCE 28/08/2019
• 60647 / 481175438 / J.R. PASSION / PORT LOUIS / FRANCE 01/06/2015
• 71336 / 529539413 / JLC LE MAZAGRAN / ST DENIS / FRANCE 29/08/2017
• 85720 / 877557538 / JLC MARINA / ST DENIS / FRANCE 24/08/2020
• 87876 / 802235903 / JM ENERGIE / CAYENNE / FRANCE 25/06/2020
• 82033 / 847521671 / JM SUPERETTE / LE LAMENTIN / FRANCE 12/07/2019
• 50208 / 440441681 / JOSEPH / Ebert / MATOURY / FRANCE 10/03/2012
• 90053 / 817491970 / K.S.M. / NICE / FRANCE 17/12/2020
• 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
• 81818 / 849501325 / KUBERA SERVICES / FORT DE FRANCE / FRANCE 16/03/2020
• 87942 / 751644360 / L'AS DE TREFLE / ST LOUIS / FRANCE 21/10/2020
• 88869 / 848478988 / LA CASA DU PLAISIR / ST DENIS / FRANCE 21/10/2020
• 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
• 86538 / 849677315 / LOCATION TRANSPORT SERVICE / MAMOUDZOU / FRANCE 09/06/2020
• 90000 / 752481796 / M'COLO MARI / Fatima / MTSAMBORO / FRANCE 29/01/2021
• 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
• 73242 / 532284924 / MEAJUN / Twaheer / ST ANDRE / FRANCE 18/02/2020
• 78989 / 480963818 / MENARD / Jean / ST MARTIN / FRANCE 25/01/2019
• 76487 / 024082323 / MICHEL / Ahmed / BOUENI / FRANCE 28/09/2018
• 54633 / 482613601 / MICRO@CYBER / GROS MORNE / FRANCE 24/08/2020
• 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
• 84202 / 849916028 / NUMERIC FUN SERVICES / LES ABYMES / FRANCE 23/12/2019
• 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
• 87875 / 852240902 / PIERRE / Vanessa / MATOURY / FRANCE 25/06/2020
• 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
• 69643 / 790738157 / SAID ALI / ABDOUL EL HADI / ST PIERRE / FRANCE 10/05/2019
• 87879 / 880628607 / SAINT CHARLES / Marie-Lyne / CAPESTERRE BELLE EAU / FRANCE 24/08/2020
• 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
• 89515 / 881207245 / SERINE SHOP / FREJUS / FRANCE 19/11/2020
• 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
• 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 / MATOURY / 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
• 86962 / 832969778 / TREFLE D'OR / BAIE MAHAULT / FRANCE 24/08/2020
• 84598 / 422490896 / VALA / REMY / ST CLAUDE / FRANCE 31/12/2019
• 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
• 88229 / 838852101 / YMEDIAT / OUANGANI / FRANCE 16/09/2020
• 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 : 25 February 2021