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Registered name : Financo
REGAFI identifier : 13532
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) |
Company description
- Registered name : Financo
- Legal Form : Société anonyme
- SIREN : 338138795
- LEI : 96950014VIDAWX1KHR21
- Bank code (CIB) : 16839
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 10/02/2014
- Head office address : 335 rue Antoine de Saint-Exupéry
- Post code : 29490
- City : GUIPAVAS
- Country : FRANCE
- Phone : 0298337100
- Website : http://www.financo.fr
API fallback mechanism exemption |
Activities based
in France
Services de paiement
Regulated guarantees |
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
Blank.Agents
(payment services providers)
List of Agents appointed by the institution to carry on payment services
- Blank.