Search results
Registered name : Lemonway
REGAFI identifier : 53014
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) |
Company description
- Registered name : Lemonway
- Legal Form : Société par actions simplifiée
- SIREN : 500486915
- LEI : 969500F3QGHEWP229H51
- Bank code (CIB) : 16568
- BIC/SWIFT : LEWAFR21
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 24/12/2012
- Head office address : 8, rue du Sentier
- Post code : 75002
- City : PARIS
- Country : FRANCE
- Phone : 0148181930
- Website : https://www.lemonway.fr
API fallback mechanism exemption |
Activities based
in France
Services de paiement
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
Country : AUSTRIA
Activities provided on a cross-border basis
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 |
Country : BELGIUM
Activities provided on a cross-border basis
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 |
Country : BULGARIA
Activities provided on a cross-border basis
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 |
Country : CROATIA
Activities provided on a cross-border basis
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 |
Country : CYPRUS
Activities provided on a cross-border basis
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 |
Country : CZECH REPUBLIC
Activities provided on a cross-border basis
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 |
Country : DENMARK
Activities provided on a cross-border basis
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 |
Country : ESTONIA
Activities provided on a cross-border basis
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 |
Country : FINLAND
Activities provided on a cross-border basis
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 |
Country : GERMANY
Activities provided on a cross-border basis
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 |
Country : GREECE
Activities provided on a cross-border basis
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 |
Country : HUNGARY
Activities provided on a cross-border basis
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 |
Country : ICELAND
Activities provided on a cross-border basis
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 |
Country : IRELAND
Activities provided on a cross-border basis
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 |
Country : ITALY
Activities provided on a cross-border basis
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 |
Country : LATVIA
Activities provided on a cross-border basis
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 |
Country : LIECHTENSTEIN
Activities provided on a cross-border basis
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 |
Country : LITHUANIA
Activities provided on a cross-border basis
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 |
Country : LUXEMBOURG
Activities provided on a cross-border basis
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 |
Country : MALTA
Activities provided on a cross-border basis
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 |
Country : NETHERLANDS
Activities provided on a cross-border basis
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 |
Country : NORWAY
Activities provided on a cross-border basis
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 |
Country : POLAND
Activities provided on a cross-border basis
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 |
Country : PORTUGAL
Activities provided on a cross-border basis
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 |
Country : ROMANIA
Activities provided on a cross-border basis
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 |
Country : SLOVAKIA
Activities provided on a cross-border basis
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 |
Country : SLOVENIA
Activities provided on a cross-border basis
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 |
Country : SPAIN
Activities provided on a cross-border basis
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 |
Country : SWEDEN
Activities provided on a cross-border basis
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 |
Agents
(payment services providers)
List of Agents appointed by the institution to carry on payment services
- / 510918683 / HELLOASSO / BEGLES / FRANCE
- / 390081156 / KEYYO / CLICHY / FRANCE
- / 424761419 / OVH / ROUBAIX / FRANCE
- / 485191407 / SYNEDIS / CROIX / FRANCE
- / 504355520 / WISEED / BALMA / FRANCE
- / 327411948 / A V M - INFORMATIQUE / LYON / FRANCE 04/06/2021
- / 752998161 / AB2P / PARIS / FRANCE 14/05/2018
- / 802416990 / ADEFIP / POITIERS / FRANCE 05/07/2017
- / 206337510 / AFRANGA Ltd / 1715 SOPHIA / BULGARIA 16/07/2024
- / 08943741218 / AGORA' CONSULTING SRL / TORRE DEL GRECO (NA) / ITALY 29/01/2021
- / 822675005 / AKUOCOOP / PARIS / FRANCE 12/10/2017
- / 828170563 / ALISA AUTO / BRUZ / FRANCE 27/07/2023
- / 518213699 / ALNILAM SARL / BORDEAUX / FRANCE 04/01/2022
- / 511748030 / AMIXYS / FABREGUES / FRANCE 24/02/2023
- / LO-26900 / ANTICIPAY S.R.L / CAP 26900 / ITALY 28/11/2022
- / 433871910 / AO SOLUTIONS / MONTREUIL / FRANCE 10/03/2020
- / B87760476 / ARBOR FINTECH SL / 28020 MADRID / SPAIN 28/09/2018
- / 469500961 / ARCELORMITTAL DISTRIBUTION SOLUTIONS FRANCE / ST BRICE COURCELLES / FRANCE 24/02/2023
- / 794157255 / ARCHIONLINE SAS / PARIS / FRANCE 15/04/2021
- / 901230276 / ARTELINK / ST OUEN SUR SEINE / FRANCE 18/11/2021
- / 912304235 / ASSO PASSION / MONTPELLIER / FRANCE 14/11/2022
- / 333593242 / AUTO SECURITE FRANCE / LE MANS / FRANCE 28/04/2023
- / 353210446 / AXIALYS / COURBEVOIE / FRANCE 19/03/2021
- / 811566991 / BALTIS / PARIS / FRANCE 26/06/2023
- / BE 0467.046.288 / BE ANGELS / 1348 Ottignies-Louvain-la-Neuve / BELGIUM 20/10/2022
- / 480234210 / BJT PARTNERS / MONTROUGE / FRANCE 15/04/2021
- / 852824135 / BLANK / PARIS / FRANCE 15/04/2021
- / 915236640 / BLAST / PARIS / FRANCE 27/07/2023
- / 953656717 / BLAST ANGELS EUROPE / PARIS / FRANCE 12/03/2024
- / 912098787 / BLOCKS / VILLEURBANNE / FRANCE 08/03/2023
- / 844440412 / BLUEON / VELIZY VILLACOUBLAY / FRANCE 27/07/2023
- / / BORSA FATTURE S.R.L / CAP 62012 / ITALY 27/07/2020
- / MI-2583687 / BRICKLENDER S.R.L / MILANO (MI) / ITALY 25/08/2020
- / 891762023 / BRICKS / MONTPELLIER / FRANCE 12/07/2021
- / CO-333989 / BRIDGE REAL ESTATE S.R.L / CAPIAGO INTIMIANO / ITALY 25/08/2020
- / 881050736 / BRIK / PARIS / FRANCE 22/02/2022
- / 445363518 / BUFFET CRAMPON / MANTES LA VILLE / FRANCE 19/07/2024
- / BO-552814 / BUILD LENDERS S.R.L / BOLOGNA 40125 / ITALY 29/01/2021
- / 788438406 / BULB IN TOWN / BORDEAUX / FRANCE 17/05/2023
- / / CAL GMBH / 7210 MATTERSBURG / AUSTRIA 31/03/2023
- / 798709044 / CAPSENS / PARIS / FRANCE 26/06/2023
- / 822350294 / CARAVAGGIO / VINCENNES / FRANCE 28/08/2019
- / 811595511 / CARIZY / PUTEAUX / FRANCE 03/11/2017
- / 21808828 / CARLO TECHNOLOGIES / MONACO / MONACO 20/09/2021
- / MI-2602345 / CASH NOVA S.R.L / WAP 20121 / ITALY 15/07/2022
- / MI-1990032 / CASHINVOICE S.R.L / 20122 MILANO / ITALY 26/06/2023
- / 797991924 / CASHMAG BEAUTE / PLOUZANE / FRANCE 19/06/2020
- / 03743280988 / CASHME S.P.A / Cap 46100 MANTOVA (MN) / ITALY 18/02/2020
- / 09524841211 / CCS Italia Srls / 80122, NAPOLI / ITALY 29/01/2021
- / 528766082 / CEDIV / DAX / FRANCE 17/03/2023
- / 840401707 / CEELAB / PARIS / FRANCE 20/07/2023
- / 842272072 / CLIMATESEED / PARIS / FRANCE 23/01/2019
- / 852025618 / CLUSTER MARKET / PARIS / FRANCE 15/04/2021
- / 852515485 / CMONJARDINIER / PARIS / FRANCE 09/05/2022
- / 844837468 / COCOTE / ST CYR EN VAL / FRANCE 15/04/2020
- / FN 388264 b / CONDA GmbH / 1090 WIEN / AUSTRIA 28/02/2019
- / 831345095 / CONITY / LYON / FRANCE 16/09/2020
- / 895090512 / CONNECTICS / PERPIGNAN / FRANCE 09/06/2022
- / VE-378544 / CREDIT SERVICE S.P.A / CAP 30172 / ITALY 09/12/2021
- / 401210968 / CREFIA SARL / ANNECY / FRANCE 22/02/2022
- / MI-2092477 / CROWD2BE S.R.L / CAP 20146 / ITALY 17/12/2020
- / 901510321 / CROWDYBEE / PARIS / FRANCE 24/02/2023
- / 914501952 / CROWN FUNDING / ARCHAMPS / FRANCE 18/12/2023
- / 03786960363 / CT LEND ITALIA S.R.L. / 37136 Verona / ITALY 29/06/2018
- / HRB 146138 / Coracle GmbH / 22083 HAMBURG / GERMANY 07/10/2019
- / 50203309441 / CrowdedHero Latvia SIA / LV-1004 RIGA / LATVIA 11/04/2022
- / 802581868 / DARTAGNANS / PARIS / FRANCE 28/09/2018
- / 0449.296.278 / DECATHLON BELGIUM / 1140 EVERE / BELGIUM 18/01/2024
- / A79935607 / DECATHLON ESPAÑA SA / 28700 MADRID / SPAIN 22/05/2024
- / 500569405 / DECATHLON FRANCE / VILLENEUVE D ASCQ / FRANCE 17/12/2020
- / MI-1370021 / DECATHLON Italia S.R.L / CAP 20035 - LISSONE / ITALY 12/03/2024
- / / DECATHLON NETHERLANDS B.V. / 1101BA AMSTERDAM / NETHERLANDS 12/03/2024
- / 0000007163 / DECATHLON SP Z.O.O / 03-290 Varsovie / POLAND 12/03/2024
- / 307165993 / DEMECO / VINCENNES / FRANCE 31/12/2019
- / 800087975 / DEMETER / PARIS / FRANCE 03/11/2017
- / 03670331200 / DEMETRA CAPITAL SRL / 42122 REGGIO EMILIA RE / ITALY 25/06/2024
- / BG-469735 / DEMETRA LENDING SRL / GRASSOBBIO (BG) / ITALY 03/11/2021
- / 793496530 / DIGICALL / TOULOUSE / FRANCE 19/03/2021
- / 843346131 / DISRUPTOR / MONTREUIL / FRANCE 31/12/2019
- / 790095780 / DROUOT SI / PARIS / FRANCE 19/07/2024
- / 819072182 / DYNAMIZ PHARMA / CALUIRE ET CUIRE / FRANCE 17/12/2020
- / NA-1041315 / EASYCROWD S.R.L / 96/102 CAP 80026 / ITALY 17/12/2020
- / 809285851 / EASYTRANSAC / STRASBOURG / FRANCE 23/01/2019
- / HRB 208988 B / EDUBAO GMBH / 10589 BERLIN / GERMANY 15/12/2023
- / 851511220 / EKSTERE / VELIZY VILLACOUBLAY / FRANCE 27/07/2020
- / 881931174 / EKYNOX / TOULOUSE / FRANCE 21/10/2020
- / 10585050965 / ENER2CROWD S.R.L / 20129 MILANO / ITALY 12/07/2019
- / 804231546 / ENERFIP / MONTPELLIER / FRANCE 30/01/2020
- / 895337897 / EPHEMERE / CROIX / FRANCE 09/12/2021
- / 883206146 / EQOLUX / PLEVENON / FRANCE 17/05/2023
- / 540041183 / EQUINOXES / VILLENEUVE ST GERMAIN / FRANCE 29/01/2021
- / 845383645 / EQUISAFE / PARIS / FRANCE 10/03/2020
- / 900651332 / EQUISAFE INVEST / PARIS / FRANCE 17/03/2023
- / 439359787 / ESLC ENERGIES / VENISSIEUX / FRANCE 21/06/2022
- / 534138003 / ESTCT / BIARRITZ / FRANCE 25/06/2024
- / 424818615 / EVEN MEDIA INTERACTIVE / MARSEILLE / FRANCE 28/04/2023
- / 424203073 / EWAY TELECOM / CHAMPIGNY SUR MARNE / FRANCE 20/09/2021
- / 12558919 / EstateGuru OÜ / 10145 TALLINN / ESTONIA 25/09/2020
- / 414735175 / Eurazeo Investment Managers / PARIS / FRANCE 20/07/2023
- / / FEDERATION FRANCAISE DE FOOTBALL / PARIS / FRANCE 05/06/2018
- / 784405839 / FEDERATION FRANCAISE DE GYMNASTIQUE / PARIS / FRANCE 10/05/2019
- / 775695802 / FEDERATION FRANCAISE DE NATATION / CLICHY / FRANCE 28/02/2019
- / 784354193 / FEDERATION FSE MONTAGNE ESCALADE / PARIS / FRANCE 04/06/2021
- / 538494063 / FINANCE ET INVESTISSEMENT / POINTE A PITRE / FRANCE 27/07/2020
- / 07862450967 / FINANZA.TECH S.P.A. SOCIETA BENEFIT / Milano (MI) / ITALY 27/06/2023
- / 794570994 / FINPLE / VERTOU / FRANCE 16/04/2018
- / MI - 2022278/ 08 378490968 / FOLKFUNDING S.R.L / 20128 MILANO / ITALY 30/11/2017
- / 918626243 / FRACTION / PARIS / FRANCE 24/11/2023
- / 911662799 / FREELUP / TOULOUSE / FRANCE 17/05/2023
- / 14643807 / FUNDAUS OÜ / Tallinn / ESTONIA 30/06/2022
- / / FUTURO 4 0 SRL / CAP 70126 / ITALY 25/09/2020
- / NA-1039449 / FX12 S.R.L / CAP 80122 NAPOLI (NA) / ITALY 23/12/2021
- / HRB151217B / Funding Circle Deutschland GmbH / 14513 TELTOW / GERMANY 18/11/2021
- / 331733840 / Fédération Française de Badminton / ST OUEN SUR SEINE / FRANCE 01/10/2021
- / 41885815 / GAMERPAY APS / 1434 KØBENHAVN K / DENMARK 09/03/2022
- / 952341006 / GASTRONOME.MARKET / LE HAVRE / FRANCE 27/07/2023
- / 829022193 / GET & GO TELECOM / PARIS / FRANCE 08/03/2023
- / 888360757 / Grant Solutions / BOULOGNE BILLANCOURT / FRANCE 20/09/2021
- / 894798909 / H&C TECHNOLOGIES / LYON / FRANCE 22/06/2021
- / 791766397 / HAPPY CAPITAL / BORDEAUX / FRANCE 05/06/2018
- / 568545x / HFI GMBH / 8551 Wies, Steiermark / AUSTRIA 14/11/2022
- / 843588641 / HOLIWIN / LOUVECIENNES / FRANCE 21/10/2020
- / HRB62421 / Hospitality Digital GmbH / 40235 Düsseldorf / GERMANY 19/11/2020
- / 05777121210 / IDEA FINANZA S.R.L / NAPOLI (NA) CAP 80134 / ITALY 15/04/2020
- / 824524490 / IKACOM / PARIS / FRANCE 19/03/2021
- / 813549250 / INTROUVABLE / DAX / FRANCE 09/05/2022
- / / INVEST – T S.R.L / CAP 24121 / ITALY 25/09/2020
- / 803853589 / INVESTBOOK / PARIS / FRANCE 16/04/2018
- / MO-433675 / INVESTIMENTO DIGITAL SRL / CAP 41121 / ITALY 22/02/2022
- / SP-127421 / ITALY CROWD S.R.L. / LA SPEZIA (SP) / ITALY 25/08/2020
- / TPI 20 16 B / Invest In Pacific / PAPEETE / FRANCE 27/07/2020
- / 14217161000 / JAGOLAB / 00143 ROMA / ITALY 29/06/2018
- / 880748652 / KADENSIS / BOULOGNE BILLANCOURT / FRANCE 19/06/2020
- / BE 0841031867 / KADOLOG / 1410 WATERLOO / BELGIUM 05/07/2017
- / 800466534 / KAZADEN / ST CLOUD / FRANCE 11/04/2022
- / 897551834 / KHEOPS / PARIS / FRANCE 20/10/2022
- / 818813982 / KOMPLIANT / LIMOGES / FRANCE 24/01/2023
- / 890658776 / LA BEAUTE FRANCAISE / LEVALLOIS PERRET / FRANCE 04/06/2021
- / 40203386735 / LANDE PLATFORM / LV-1045 RIGA / LATVIA 11/09/2023
- / 829106616 / LE BAZAR DES GOLFEURS / TOURS / FRANCE 10/03/2020
- / 813393717 / LE KIOSQUEUR / PARIS / FRANCE 25/06/2024
- / 805178860 / LENDOSPHERE / PARIS / FRANCE 03/11/2017
- / RM-1649452 / LEONE INVESTMENT S.R.L / CAP 00144 ROME / ITALY 22/02/2022
- / 805291317 / LES ENTREPRETEURS / PARIS / FRANCE 05/05/2020
- / FI-681772 / LONGEVY FINANCE S.P.A. / FIRENZE (FI) / ITALY 23/12/2021
- / HRB 279448 / Locio GmbH / 80335 MÜNCHEN / GERMANY 24/11/2023
- / 914949714 / M CAPITAL INVEST / PARIS / FRANCE 18/12/2023
- / 837556190 / M POUR TOUJOURS / LYON / FRANCE 17/03/2023
- / 883025306 / MAHANA CAPITAL / ST RAPHAEL / FRANCE 15/04/2021
- / 852379890 / MANSA GROUP / VINCENNES / FRANCE 24/03/2021
- / 904881208 / MARKMAD / NIORT / FRANCE 31/03/2023
- / 799483151 / MARNY / NANCY / FRANCE 14/11/2022
- / 922588488 / MATIS / PARIS / FRANCE 27/10/2023
- / 902502764 / MOBILITY TRADER FRANCE / NEUILLY SUR SEINE / FRANCE 17/03/2023
- / 884425687 / MON PETIT CE / AUBAGNE / FRANCE 28/07/2021
- / 0000897902 / MONEDIUS / 00-640, VARSOVIE / POLAND 09/03/2022
- / 887521862 / MONGA / ASNIERES SUR SEINE / FRANCE 20/10/2022
- / 08709880960 / MOTUS QUO SRL / MILANO / ITALY 07/03/2018
- / 821859220 / MSEM / MEYLAN / FRANCE 20/07/2023
- / 913848982 / MYASSETROCKS / ST PAUL / FRANCE 26/06/2023
- / MI-2597382 / MYSE : MY SPORT EXCHANGE S.R.L. / MILANO (MI) / ITALY 28/11/2022
- / 001457746 / NEED EAT / NOUMEA / FRANCE 26/06/2023
- / MI - 2631177 / NEWCROWD SRL / CAP 20143 / ITALY 09/03/2022
- / 813776416 / NOVARE CONSTRUCTION / NEUILLY SUR SEINE / FRANCE 16/01/2018
- / 913428827 / NRNC / PARIS / FRANCE 31/03/2023
- / 808353155 / OCTOBER IFP / PARIS / FRANCE 03/05/2017
- / 529038978 / ODIGO / ISSY LES MOULINEAUX / FRANCE 04/06/2021
- / 04067590168 / OPSTART SRL / 24128 BERGAMO / ITALY 24/02/2021
- / 488967878 / OPTELO / PARIS / FRANCE 12/07/2021
- / MI-2633771 / OPTIMART SRL / CAP 20122 / ITALY 09/03/2022
- / 808328256 / OUIBIKE / PLESCOP / FRANCE 03/11/2017
- / 912676244 / PANACHATS / PARIS / FRANCE 30/06/2022
- / 790884084 / PARTICEEP / NEUILLY SUR SEINE / FRANCE 16/09/2020
- / / PASSERON / Christian / MONACO / MONACO 01/10/2021
- / 897923355 / PEKOIA / PARIS / FRANCE 01/10/2021
- / 810704478 / PLANET RIDE / PARIS / FRANCE 24/02/2023
- / 821097565 / PLT / BOULOGNE BILLANCOURT / FRANCE 23/12/2022
- / 532717 h / PROBANDO GMBH / 8010 GRAZ / AUSTRIA 28/11/2022
- / 11428780966 / PROFIT FARM S.r.l. / 20122 MILANO / ITALY 19/03/2021
- / HRB 208988 B / Partizi UG / 27726 WORPSWEDE / GERMANY 12/09/2022
- / 441620200 / QANTIS / LIMONEST / FRANCE 13/09/2021
- / 03902910136 / RE-SOURCE SRL / OLGIATE MOLGORA (LC) / ITALY 29/01/2021
- / 10183800969 / RECROWD S.R.L / 20124 MILANO (MI) / ITALY 12/07/2019
- / 492611777 / REMMEDIA / MARSEILLE / FRANCE 15/04/2021
- / 10324100964 / RENDIMENTO ETICO S.R.L. / MILANO 27 CAP 20124 / ITALY 28/02/2019
- / 438425v / RENDITY Gmbh / 1010 WIEN / AUSTRIA 30/11/2017
- / HRB 271082 / RENDITY SECURITIES GMBH / 80333 MUNICH / GERMANY 23/12/2022
- / HRB233702 / ROCKETS INVESTMENTS DEUTSCHLAND GMBH / 82166 GRÄFELFING / GERMANY 12/01/2018
- / 23727785 / ROUMASPORT S.R.L / 060032 Bucuresti / ROMANIA 16/07/2024
- / 838233104 / RULLAUD / Adrien / MARSEILLE / FRANCE 20/10/2022
- / 402535p / Rockets Investments GmbH / 100 8020 Graz / AUSTRIA 12/01/2018
- / 40003933213 / SE CAPITALIA / Riga / LATVIA 15/02/2024
- / 380169193 / SECURITEST / LE MANS / FRANCE 28/04/2023
- / 452363153 / SEWAN / PARIS / FRANCE 08/03/2023
- / / SFERA S.R.L. / 25124 BRESCIA / ITALY 05/06/2023
- / 901853499 / SHOPETIC / ST ETIENNE / FRANCE 20/09/2021
- / 07464370969 / SIAMOSOCI S.R.L / 20124 MILANO (MI) / ITALY 18/02/2020
- / TN - 225079 / SIWEGO S.R.L / CAP 38068 ROVERETO (TN) / ITALY 28/09/2018
- / 431810621 / SNCF CONNECT / COURBEVOIE / FRANCE 30/01/2020
- / 314775495 / SOCIETE CENTRALE CANINE AMELIOR RACES CHIENS / AUBERVILLIERS / FRANCE 21/12/2018
- / 908336373 / SOUL INVEST / RENNES / FRANCE 23/12/2022
- / 798611117 / SOWEFUND / PARIS / FRANCE 16/04/2018
- / 752064915 / SPEEDYWEB / MEAUX / FRANCE 22/06/2021
- / 811995364 / STONERAISE / PARIS / FRANCE 16/04/2018
- / 918544743 / STREAL / PARIS / FRANCE 17/05/2023
- / 820541449 / STUDELY / CLICHY / FRANCE 13/11/2023
- / / SUBEZY GMBH / 808036 MUNCHEN / GERMANY 12/03/2024
- / 410407050 / SUPRALOG / VALBONNE / FRANCE 25/03/2019
- / 488183039 / SYKIO / AIX EN PROVENCE / FRANCE 26/06/2023
- / 829190248 / SYLARELE / LYON / FRANCE 19/06/2020
- / MI-2092477 / Sharing Rate S.R.L. / 40122 BOLOGNA / ITALY 01/09/2019
- / 853830933 / SkyCall / PARIS / FRANCE 09/12/2021
- / 850505694 / Spliiit / GENNEVILLIERS / FRANCE 31/12/2019
- / 08419510725 / Start Lending SRL / 73100, LECCE LE / ITALY 29/01/2021
- / 894646660 / T.W.V. LOGISTICS / LABOURSE / FRANCE 24/01/2023
- / 10112450969 / TALENT SERVICES S.R.L. / Milano 20144 (MI) / ITALY 25/09/2020
- / 801067992 / TEEKERS / BESANCON / FRANCE 21/06/2022
- / MI-2631638 / THE ART FINANCE / CAP 20135 / ITALY 09/12/2021
- / 915310106 / TOKIMO / PARIS / FRANCE 28/04/2023
- / 410549851 / TOURFINANCE / PARIS / FRANCE 13/09/2021
- / 09537611213 / TP2 S.R.L / CAP 80133 / ITALY 22/02/2022
- / 838459733 / TRIPARTIE / LILLE / FRANCE 09/12/2021
- / 02652010816 / TRISCOVERY S.R.L / CAP 91100 / ITALY 24/01/2023
- / MI - 2507909 / TRUSTERS S.R.L. / 20127 MILANO / ITALY 09/11/2018
- / 853966539 / TicketChainer / CACHAN / FRANCE 17/12/2020
- / 13-09-105988 / Tízpróba Magyarország (Décathlon Hongrie) / 2040 BUDAÖRS / HUNGARY 06/02/2024
- / / UAB "Sutelktinio finansavimo platforma "Profitus" / VILNIUS / LITHUANIA 12/09/2022
- / 305576227 / UAB HEAVY FINANCE / LT-08117 VILNIUS / LITHUANIA 22/07/2022
- / 832998108 / ULENDS / TRETS / FRANCE 21/12/2018
- / 809593817 / UNITUP / DOMMARTEMONT / FRANCE 30/01/2020
- / MI-2584676 / VALORE CONDIVISO SRL / MILANO (MI) / ITALY 25/08/2020
- / 814648119 / VATEL DIRECT / PARIS / FRANCE 08/03/2023
- / 891590192 / VEGETAL PLACE / MAREIL MARLY / FRANCE 04/06/2021
- / 897966966 / VENIO / VERSAILLES / FRANCE 06/02/2024
- / 880720099 / VOTRE VOYAGE DE NOCES / ST OMER / FRANCE 19/03/2021
- / 519188981 / VOXNODE / STE MAXIME / FRANCE 19/03/2021
- / 920337441 / WALLY INVEST / NEUILLY SUR SEINE / FRANCE 17/05/2023
- / 811940576 / WAPS / VENELLES / FRANCE 23/05/2022
- / 978525426 / WE ARE OLIVIA / PARIS / FRANCE 16/07/2024
- / 895399939 / WE ARE WINE / MEUDON / FRANCE 11/04/2022
- / 797519105 / WE DO GOOD / NANTES / FRANCE 16/04/2018
- / 804910784 / WEHOST / PARIS / FRANCE 17/12/2020
- / 843692344 / WELCOMECASH / AVIGNON / FRANCE 30/01/2020
- / 948223086 / WEVEST / ANNECY / FRANCE 27/07/2023
- / / WHIT-E S.R.L. / 20122 MILANO / ITALY 26/06/2023
- / 812309284 / WISEPROFITS / PARIS / FRANCE 16/04/2018
- / CE - 314506 / WORKFORTRADE SRL / CASERTA / ITALY 28/02/2019
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