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Registered name : Crédit moderne Antilles Guyane
REGAFI identifier : 16950
PrintCompany description | Activities based in France | Activities based in Europe | Agents (payment services providers) |
Company description
- Registered name : Crédit moderne Antilles Guyane
- Legal Form : Société anonyme
- SIREN : 341891653
- LEI : 9695009ITQ0V4Z6KEB87
- Bank code (CIB) : 19020
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 03/07/2014
- Head office address : Z.I. Jarry Rue René Rabat
- Post code : 97122
- City : BAIE MAHAULT
- Country : FRANCE
![]() | 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.