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Last updated : 29 June 2022

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Registered name : Lemonway

REGAFI identifier : 53014

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Company 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
Payment institution
  • 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
Unticked activityAPI fallback mechanism exemption

Activities based
in France

Services de paiement

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Activities based
in Europe

Country list

Country : AUSTRIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : BELGIUM

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : BULGARIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CROATIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CYPRUS

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : CZECH REPUBLIC

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : DENMARK

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ESTONIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : FINLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : GERMANY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : GREECE

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : HUNGARY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ICELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : IRELAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ITALY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LATVIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LIECHTENSTEIN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LITHUANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : LUXEMBOURG

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : MALTA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : NETHERLANDS

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : NORWAY

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : POLAND

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : PORTUGAL

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : ROMANIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SLOVAKIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SLOVENIA

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SPAIN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Country : SWEDEN

Activities provided on a cross-border basis

List of activities in the payment services field
Unticked activity1Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activity2Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Ticked activity3Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
Ticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Ticked activityc)execution of credit transfers, including standing orders
Unticked activity4Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Unticked activitya)execution of direct debits, including one-off direct debits
Unticked activityb)execution of payment transactions through a payment card or a similar device
Unticked activityc)execution of credit transfers, including standing orders
Unticked activity5Issuing of payment instruments
Ticked activity5Acquiring of payment transactions
Unticked activity6Money remittance
Unticked activity7Payment initiation services
Unticked activity8Account information services

Agents
(payment services providers)

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

  • 74544 / 390081156 / KEYYO / CLICHY / FRANCE
  • 86307 / 424761419 / OVH / ROUBAIX / FRANCE
  • 55772 / 485191407 / SYNEDIS / CROIX / FRANCE
  • 168085 / RO-429486 / 2020 CAPITAL SRL / CAP 45010 ROSOLINA / ITALY 21/01/2022
  • 72484 / UD - 263442/ 02471320305 / 4T INVESTMENT S.R.L / 33040 PRADAMANO (UD) / ITALY 30/11/2017
  • 93496 / 327411948 / A V M - INFORMATIQUE / LYON / FRANCE 04/06/2021
  • 73756 / 752998161 / AB2P / PARIS / FRANCE 14/05/2018
  • 378382 / 905353744 / ABS CORPORATE / MEYREUIL / FRANCE 21/04/2022
  • 70591 / 802416990 / ADEFIP / POITIERS / FRANCE 05/07/2017
  • 91272 / 08943741218 / AGORA' CONSULTING SRL / TORRE DEL GRECO (NA) / ITALY 29/01/2021
  • 71628 / 822675005 / AKUOCOOP / PARIS / FRANCE 12/10/2017
  • 86830 / 825094527 / ALL IN FACTORY / SACLAS / FRANCE 19/06/2020
  • 168420 / 518213699 / ALNILAM SARL / BORDEAUX / FRANCE 04/01/2022
  • 93587 / 09619011217 / AMASUD / CAP 80078 POZZUOLI / ITALY 04/06/2021
  • 85384 / 433871910 / AO SOLUTIONS / MONTREUIL / FRANCE 10/03/2020
  • 76919 / B87760476 / ARBOR FINTECH SL / 28020 MADRID / SPAIN 28/09/2018
  • 92077 / 794157255 / ARCHIONLINE SAS / PARIS / FRANCE 15/04/2021
  • 166124 / 901230276 / ARTELINK / ST OUEN SUR SEINE / FRANCE 18/11/2021
  • 71960 / 814557575 / ARTESANE / PARIS / FRANCE 03/11/2017
  • 166122 / 322505470 / ASS PROMO INDUS CORSETERIE / CLICHY / FRANCE 18/11/2021
  • 87510 / 489260a / AVORIS GMBH / 1040 WIEN / AUSTRIA 25/08/2020
  • 86832 / 353210446 / AXIALYS / COURBEVOIE / FRANCE 19/03/2021
  • 77403 / 02659500025 / BITLEND S.R.L. / 13852 CERRETO CASTTELLO / ITALY 09/11/2018
  • 92088 / 480234210 / BJT PARTNERS / MONTROUGE / FRANCE 15/04/2021
  • 89948 / 852824135 / BLANK / PARIS / FRANCE 15/04/2021
  • 86178 / 810250746 / BOLDEN / PARIS / FRANCE 05/05/2020
  • 86540 / / BORSA FATTURE S.R.L / CAP 62012 / ITALY 27/07/2020
  • 86949 / MI-2583687 / BRICKLENDER S.R.L / MILANO (MI) / ITALY 25/08/2020
  • 94466 / 891762023 / BRICKS / MONTPELLIER / FRANCE 12/07/2021
  • 86952 / CO-333989 / BRIDGE REAL ESTATE S.R.L / CAPIAGO INTIMIANO / ITALY 25/08/2020
  • 169939 / 881050736 / BRIK / PARIS / FRANCE 22/02/2022
  • 90941 / BO-552814 / BUILD LENDERS S.R.L / BOLOGNA 40125 / ITALY 29/01/2021
  • 83268 / 822350294 / CARAVAGGIO / VINCENNES / FRANCE 28/08/2019
  • 71941 / 811595511 / CARIZY / PUTEAUX / FRANCE 03/11/2017
  • 95922 / 21808828 / CARLO TECHNOLOGIES / MONACO / MONACO 20/09/2021
  • 85370 / 03743280988 / CASHME S.P.A / Cap 46100 MANTOVA (MN) / ITALY 18/02/2020
  • 90943 / 09524841211 / CCS Italia Srls / 80122, NAPOLI / ITALY 29/01/2021
  • 87730 / 880452669 / CHIC FAKTORY / METZ / FRANCE 25/08/2020
  • 84144 / BI - 204929 / CLEVERA S.R.L / 27 CAP 13900 / ITALY 02/10/2019
  • 77597 / 842272072 / CLIMATESEED / PARIS / FRANCE 23/01/2019
  • 92086 / 852025618 / CLUSTER MARKET / PARIS / FRANCE 15/04/2021
  • 379946 / 852515485 / CMONJARDINIER / PARIS / FRANCE 09/05/2022
  • 85812 / 844837468 / COCOTE / ST CYR EN VAL / FRANCE 15/04/2020
  • 79551 / FN 388264 b / CONDA GmbH / 1090 WIEN / AUSTRIA 28/02/2019
  • 87724 / 831345095 / CONITY / LYON / FRANCE 16/09/2020
  • 382760 / 895090512 / CONNECTICS / PERPIGNAN / FRANCE 09/06/2022
  • 167591 / VE-378544 / CREDIT SERVICE S.P.A / CAP 30172 / ITALY 09/12/2021
  • 169943 / 401210968 / CREFIA SARL / ANNECY / FRANCE 22/02/2022
  • 88617 / MI-2092477 / CROWD2BE S.R.L / CAP 20146 / ITALY 17/12/2020
  • 166259 / MI-2627081 / CROWDVILLAGE SRL / MILANO (MI) / ITALY 03/11/2021
  • 75598 / 03786960363 / CT LEND ITALIA S.R.L. / 37136 Verona / ITALY 29/06/2018
  • 84155 / HRB 146138 / Coracle GmbH / 22083 HAMBURG / GERMANY 07/10/2019
  • 378169 / 50203309441 / CrowdedHero Latvia SIA / LV-1004 RIGA / LATVIA 11/04/2022
  • 76735 / 802581868 / DARTAGNANS / PARIS / FRANCE 28/09/2018
  • 89879 / 500569405 / DECATHLON FRANCE / VILLENEUVE D ASCQ / FRANCE 17/12/2020
  • 83710 / 307165993 / DEMECO / VINCENNES / FRANCE 31/12/2019
  • 71934 / 800087975 / DEMETER / PARIS / FRANCE 03/11/2017
  • 166263 / BG-469735 / DEMETRA LENDING SRL / GRASSOBBIO (BG) / ITALY 03/11/2021
  • 91604 / 793496530 / DIGICALL / TOULOUSE / FRANCE 19/03/2021
  • 83712 / 843346131 / DISRUPTOR / MONTREUIL / FRANCE 31/12/2019
  • 94460 / 838076578 / DIVACY / NOGENT SUR MARNE / FRANCE 12/07/2021
  • 169941 / 908035660 / DOCTODEAL / POUSSAN / FRANCE 22/02/2022
  • 89877 / 819072182 / DYNAMIZ PHARMA / CALUIRE ET CUIRE / FRANCE 17/12/2020
  • 88619 / NA-1041315 / EASYCROWD S.R.L / 96/102 CAP 80026 / ITALY 17/12/2020
  • 77551 / 809285851 / EASYTRANSAC / STRASBOURG / FRANCE 23/01/2019
  • 90202 / C 284550 / EBONZA / 11000 PRAHA 1 / CZECH REPUBLIC 23/12/2020
  • 87250 / 851511220 / EKSTERE / VELIZY VILLACOUBLAY / FRANCE 27/07/2020
  • 87732 / 881931174 / EKYNOX / TOULOUSE / FRANCE 21/10/2020
  • 377164 / MI-2633918 / ELEVEN GLOBAL LENDING / Bollate (MI) / ITALY 21/04/2022
  • 82639 / 10585050965 / ENER2CROWD S.R.L / 20129 MILANO / ITALY 12/07/2019
  • 84827 / 804231546 / ENERFIP / MONTPELLIER / FRANCE 30/01/2020
  • 84405 / 340793959 / ENGIE Information et Technologies / ST OUEN SUR SEINE / FRANCE 21/11/2019
  • 167519 / 895337897 / EPHEMERE / CROIX / FRANCE 09/12/2021
  • 90877 / 540041183 / EQUINOXES / VILLENEUVE ST GERMAIN / FRANCE 29/01/2021
  • 85392 / 845383645 / EQUISAFE / PARIS / FRANCE 10/03/2020
  • 383197 / 439359787 / ESLC ENERGIES / VENISSIEUX / FRANCE 21/06/2022
  • 377573 / HRB 222025 B / ESTATEGURU GMBH / 10719 BERLIN / GERMANY 09/03/2022
  • 86983 / UD-293259 / EUROPAY S.R.L / UDINE (UD) / ITALY 25/08/2020
  • 95893 / 424203073 / EWAY TELECOM / CHAMPIGNY SUR MARNE / FRANCE 20/09/2021
  • 91626 / 305009401 / EstateGuru Lietuva UAB / LT 08247 VILNIUS / LITHUANIA 19/03/2021
  • 88005 / 12558919 / EstateGuru OÜ / 10145 TALLINN / ESTONIA 25/09/2020
  • 75162 / / FEDERATION FRANCAISE DE FOOTBALL / PARIS / FRANCE 05/06/2018
  • 81210 / 784405839 / FEDERATION FRANCAISE DE GYMNASTIQUE / PARIS / FRANCE 10/05/2019
  • 79439 / 775695802 / FEDERATION FRANCAISE DE NATATION / CLICHY / FRANCE 28/02/2019
  • 93498 / 784354193 / FEDERATION FSE MONTAGNE ESCALADE / PARIS / FRANCE 04/06/2021
  • 87247 / 538494063 / FINANCE ET INVESTISSEMENT / POINTE A PITRE / FRANCE 27/07/2020
  • 92705 / 05890600652 / FINANZA TECH SRL / 84135 SALERNO / ITALY 15/04/2021
  • 73773 / 794570994 / FINPLE / VERTOU / FRANCE 16/04/2018
  • 72477 / MI - 2022278/ 08 378490968 / FOLKFUNDING S.R.L / 20128 MILANO / ITALY 30/11/2017
  • 75601 / 917857989 / FUNDE.NO AS / 0558 OSLO / NORWAY 29/06/2018
  • 87681 / / FUTURO 4 0 SRL / CAP 70126 / ITALY 25/09/2020
  • 168165 / NA-1039449 / FX12 S.R.L / CAP 80122 NAPOLI (NA) / ITALY 23/12/2021
  • 166622 / HRB151217B / Funding Circle Deutschland GmbH / 10961 Berlin / GERMANY 18/11/2021
  • 95845 / 331733840 / Fédération Française de Badminton / ST OUEN SUR SEINE / FRANCE 01/10/2021
  • 377575 / 41885815 / GAMERPAY APS / 1434 KØBENHAVN K / DENMARK 09/03/2022
  • 72906 / HRB229313 / GREEN ROCKET GMBH / 82031 GRUNWALD / GERMANY 12/01/2018
  • 72907 / 402535p / GREEN ROCKET GMBH 2 / 100 8020 Graz / AUSTRIA 12/01/2018
  • 93597 / 859443954 / Global Server Telecom B.V. / Amsterdam / NETHERLANDS 04/06/2021
  • 94455 / 888360757 / Grant Solutions / BOULOGNE BILLANCOURT / FRANCE 20/09/2021
  • 93759 / 894798909 / H&C TECHNOLOGIES / LYON / FRANCE 22/06/2021
  • 74564 / 791766397 / HAPPY CAPITAL / BORDEAUX / FRANCE 05/06/2018
  • 71431 / 510918683 / HELLOASSO / BEGLES / FRANCE 25/09/2017
  • 87727 / 798044129 / HELLOPRO / PARIS / FRANCE 25/08/2020
  • 94463 / 793531823 / HEXAOM SERVICES / ALENCON / FRANCE 12/07/2021
  • 88797 / 843588641 / HOLIWIN / LOUVECIENNES / FRANCE 21/10/2020
  • 72908 / HRB225970 / HOME ROCKET GMBH / 82031 GRUNWALD / GERMANY 12/01/2018
  • 72909 / 431282p / HOME ROCKET GMBH 2 / 100 8020 Graz / AUSTRIA 12/01/2018
  • 169875 / 831274303 / HORTIBREIZ / CAUDAN / FRANCE 15/02/2022
  • 88626 / HRB62421 / Hospitality Digital GmbH / 40235 Düsseldorf / GERMANY 19/11/2020
  • 86063 / 05777121210 / IDEA FINANZA S.R.L / NAPOLI (NA) CAP 80134 / ITALY 15/04/2020
  • 95584 / 848289591 / IE2P / PARIS / FRANCE 13/09/2021
  • 72492 / HRB 163949 B / IESTATE GmbH / 10719 BERLIN / GERMANY 30/11/2017
  • 91602 / 824524490 / IKACOM / PARIS / FRANCE 19/03/2021
  • 378309 / 40203329997 / INLENDO / Riga, LV 1002 / LATVIA 21/04/2022
  • 379949 / 813549250 / INTROUVABLE / DAX / FRANCE 09/05/2022
  • 87679 / / INVEST – T S.R.L / CAP 24121 / ITALY 25/09/2020
  • 73483 / 803853589 / INVESTBOOK / PARIS / FRANCE 16/04/2018
  • 169893 / MO-433675 / INVESTIMENTO DIGITAL SRL / CAP 41121 / ITALY 22/02/2022
  • 86982 / SP-127421 / ITALY CROWD S.R.L. / LA SPEZIA (SP) / ITALY 25/08/2020
  • 79796 / 842366148 / J O A / LAVAL / FRANCE 25/03/2019
  • 75814 / 14217161000 / JAGOLAB / 00143 ROMA / ITALY 29/06/2018
  • 93757 / 897990602 / JARDIN DIVIN SAS / SENLIS / FRANCE 22/06/2021
  • 93519 / 842683716 / JR DEV / MONTPELLIER / FRANCE 04/06/2021
  • 86836 / 880748652 / KADENSIS / BOULOGNE BILLANCOURT / FRANCE 19/06/2020
  • 70370 / BE 0841031867 / KADOLOG / 1410 WATERLOO / BELGIUM 05/07/2017
  • 94636 / 898791306 / KAMPEHO / ST JEAN DE MONTS / FRANCE 28/07/2021
  • 378172 / 800466534 / KAZADEN / ST CLOUD / FRANCE 11/04/2022
  • 95907 / 393819636 / KERTEL / PARIS / FRANCE 20/09/2021
  • 93338 / 890658776 / LA BEAUTE FRANCAISE / LEVALLOIS PERRET / FRANCE 04/06/2021
  • 83713 / 751352253 / LAITERIE GILBERT / GRENOBLE / FRANCE 31/12/2019
  • 85386 / 829106616 / LE BAZAR DES GOLFEURS / TOURS / FRANCE 10/03/2020
  • 86828 / 797991924 / LEMONSOFT / PLOUZANE / FRANCE 19/06/2020
  • 71810 / 805178860 / LENDOSPHERE / PARIS / FRANCE 03/11/2017
  • 168080 / RM-1649452 / LEONE INVESTMENT S.R.L / CAP 00144 ROME / ITALY 22/02/2022
  • 86190 / 805291317 / LES ENTREPRETEURS / PARIS / FRANCE 05/05/2020
  • 88799 / 511498412 / LES SPECIALISTES / TREMBLAY EN FRANCE / FRANCE 21/10/2020
  • 382763 / 898041827 / LIFE / LA BOUEXIERE / FRANCE 09/06/2022
  • 72902 / HRB233702 / LION ROCKET GMBH / 82031 GRUNWALD / GERMANY 12/01/2018
  • 72905 / 387143d / LION ROCKET GMBH 2 / 8020 GRAZ / AUSTRIA 12/01/2018
  • 168167 / FI-681772 / LONGEVY FINANCE S.P.A. / FIRENZE (FI) / ITALY 23/12/2021
  • 93523 / 823458393 / LOUWIFI / BOULOGNE BILLANCOURT / FRANCE 04/06/2021
  • 90765 / 853095891 / Lucratem / NEUILLY SUR SEINE / FRANCE 29/01/2021
  • 92080 / 883025306 / MAHANA CAPITAL / PARIS / FRANCE 15/04/2021
  • 92091 / 852379890 / MANSA GROUP / VINCENNES / FRANCE 24/03/2021
  • 77496 / 09996160967 / MATTS S.R.L. / 20122 MILANO / ITALY 09/11/2018
  • 71936 / 507936763 / MILLON-FREMILLON / Loïc / MESSANGES / FRANCE 03/11/2017
  • 169895 / 0000897902 / MODENIUS / 00-640, VARSOVIE / POLAND 09/03/2022
  • 94638 / 884425687 / MON PETIT CE / AUBAGNE / FRANCE 28/07/2021
  • 84410 / 15S06745 / MONACO CROWDFUNDING / MONACO / MONACO 25/11/2019
  • 73639 / 08709880960 / MOTUS QUO SRL / MILANO / ITALY 07/03/2018
  • 91599 / 337744403 / NEOCOM MULTIMEDIA / PARIS / FRANCE 19/03/2021
  • 85397 / 853148575 / NESTOR & CO / LYON / FRANCE 10/03/2020
  • 377461 / MI - 2631177 / NEWCROWD SRL / CAP 20143 / ITALY 09/03/2022
  • 72857 / 813776416 / NOVARE CONSTRUCTION / NEUILLY SUR SEINE / FRANCE 16/01/2018
  • 86059 / HRB 112412 / OCTOBER DEUTSCHLAND GMBH / 60596 FRANKFURT AM / GERMANY 15/04/2020
  • 69593 / 808353155 / OCTOBER IFP / PARIS / FRANCE 03/05/2017
  • 70390 / MI - 2092477 / OCTOBER ITALIA S.R.L / MILANO 20122 / ITALY 16/06/2017
  • 79590 / 000039795837 / OCTOBER NEDERLAND B.V. / 1018VN AMSTERDAM / NETHERLANDS 06/03/2019
  • 77591 / 815029087 / OCTOBER PAY / PARIS / FRANCE 23/01/2019
  • 93521 / 529038978 / ODIGO / ISSY LES MOULINEAUX / FRANCE 04/06/2021
  • 91525 / 04067590168 / OPSTART SRL / 24128 BERGAMO / ITALY 24/02/2021
  • 94458 / 488967878 / OPTELO / PARIS / FRANCE 12/07/2021
  • 377459 / MI-2633771 / OPTIMART SRL / CAP 20122 / ITALY 09/03/2022
  • 93335 / 810583260 / OPTIONIZR / PARIS / FRANCE 04/06/2021
  • 71917 / 808328256 / OUIBIKE / PLESCOP / FRANCE 03/11/2017
  • 87740 / 790884084 / PARTICEEP / NEUILLY SUR SEINE / FRANCE 16/09/2020
  • 166118 / 514211762 / PARTNER TALENT / MARCQ EN BAROEUL / FRANCE 18/11/2021
  • 95850 / / PASSERON / Christian / MONACO / MONACO 01/10/2021
  • 95847 / 897923355 / PEKOIA / PARIS / FRANCE 01/10/2021
  • 75809 / 68858485 / PENNA / 1017BV AMSTERDAM / NETHERLANDS 29/06/2018
  • 88064 / 833840374 / PETIT MARIAGE ET CO / MOLIETS ET MAA / FRANCE 25/09/2020
  • 84837 / 844804344 / PHUSIS / MACON / FRANCE 30/01/2020
  • 71428 / 812056752 / PRET STORY / PARIS / FRANCE 25/09/2017
  • 91624 / 11428780966 / PROFIT FARM S.r.l. / 20122 MILANO / ITALY 19/03/2021
  • 95577 / 441620200 / QANTIS / LIMONEST / FRANCE 13/09/2021
  • 91274 / 03902910136 / RE-SOURCE SRL / OLGIATE MOLGORA (LC) / ITALY 29/01/2021
  • 72860 / 503573941 / REAL ESTATE INSURANCE & SECURITIES EXPERTS / ST MAUR DES FOSSES / FRANCE 16/01/2018
  • 82641 / 10183800969 / RECROWD S.R.L / 20124 MILANO (MI) / ITALY 12/07/2019
  • 92075 / 492611777 / REMMEDIA / MARSEILLE / FRANCE 15/04/2021
  • 79543 / 10324100964 / RENDIMENTO ETICO S.R.L. / MILANO 27 CAP 20124 / ITALY 28/02/2019
  • 72486 / 438425v / RENDITY Gmbh / 1010 WIEN / AUSTRIA 30/11/2017
  • 72898 / 434275s / REVAL VERMOGENSBERATUNGS GMBH / 1030 WIEN / AUSTRIA 12/01/2018
  • 95942 / 0000868833 / SANCUS / Warszawa 03-285 VARSOVIE / POLAND 14/10/2021
  • 87253 / TPI 20 16 B / SAS I.I.F / PAPEETE / FRANCE 27/07/2020
  • 72482 / 05192540879 / SELECTBIZ S.R.L SEMPLIFICATA / 95021 ACI Castello (CT) / ITALY 30/11/2017
  • 86180 / 879196566 / SHERLING / PARIS / FRANCE 05/05/2020
  • 95909 / 901853499 / SHOPETIC / ST ETIENNE / FRANCE 20/09/2021
  • 85367 / 07464370969 / SIAMOSOCI S.R.L / 20124 MILANO (MI) / ITALY 18/02/2020
  • 76913 / TN - 225079 / SIWEGO S.R.L / CAP 38068 ROVERETO (TN) / ITALY 28/09/2018
  • 167526 / 508630464 / SNC LE PRE LONG / PARIS / FRANCE 22/02/2022
  • 84834 / 431810621 / SNCF CONNECT / COURBEVOIE / FRANCE 30/01/2020
  • 77586 / 314775495 / SOCIETE CENTRALE CANINE AMELIOR RACES CHIENS / AUBERVILLIERS / FRANCE 21/12/2018
  • 73490 / 798611117 / SOWEFUND / PARIS / FRANCE 16/04/2018
  • 93762 / 752064915 / SPEEDYWEB / MEAUX / FRANCE 22/06/2021
  • 85797 / MI-2092477 / STOKR S.A. / 1911 LUXEMBOURG / LUXEMBOURG 16/03/2020
  • 73470 / 811995364 / STONERAISE / PARIS / FRANCE 16/04/2018
  • 79779 / 410407050 / SUPRALOG / VALBONNE / FRANCE 25/03/2019
  • 86840 / 829190248 / SYLARELE / LYON / FRANCE 19/06/2020
  • 84151 / MI-2092477 / Sharing Rate S.R.L. / 40122 BOLOGNA / ITALY 01/09/2019
  • 167524 / 853830933 / SkyCall / PARIS / FRANCE 09/12/2021
  • 83716 / 850505694 / Spliiit / GENNEVILLIERS / FRANCE 31/12/2019
  • 90942 / 08419510725 / Start Lending SRL / 73100, LECCE LE / ITALY 29/01/2021
  • 88011 / 10112450969 / TALENT SERVICES S.R.L. / Milano 20144 (MI) / ITALY 25/09/2020
  • 383199 / 801067992 / TEEKERS / BESANCON / FRANCE 21/06/2022
  • 167594 / MI-2631638 / THE ART FINANCE / CAP 20135 / ITALY 09/12/2021
  • 378167 / MI-2613305 / THE BUILDER SRL / CAP 20123 MILANO / ITALY 23/05/2022
  • 72900 / 02529600203 / THE SOCIAL LENDER SRL / 20123 MILANO (MI) / ITALY 12/01/2018
  • 95580 / 410549851 / TOURFINANCE / PARIS / FRANCE 13/09/2021
  • 169897 / 09537611213 / TP2 S.R.L / CAP 80133 / ITALY 22/02/2022
  • 167515 / 838459733 / TRIPARTIE / LILLE / FRANCE 09/12/2021
  • 77409 / MI - 2507909 / TRUSTERS S.R.L. / 20127 MILANO / ITALY 09/11/2018
  • 89888 / 853966539 / TicketChainer / CACHAN / FRANCE 17/12/2020
  • 77549 / 832998108 / ULENDS / ST MAXIMIN LA STE BAUME / FRANCE 21/12/2018
  • 80944 / 809593817 / UNITUP / DOMMARTEMONT / FRANCE 30/01/2020
  • 86988 / MI-2584676 / VALORE CONDIVISO SRL / MILANO (MI) / ITALY 25/08/2020
  • 93524 / 891590192 / VEGETAL PLACE / MAREIL MARLY / FRANCE 04/06/2021
  • 73496 / 811908532 / VESTAGO / PARIS / FRANCE 16/04/2018
  • 91608 / 880720099 / VOTRE VOYAGE DE NOCES / ST OMER / FRANCE 19/03/2021
  • 91606 / 519188981 / VOXNODE / STE MAXIME / FRANCE 19/03/2021
  • 94453 / 442496170 / VP AUTO / CAUDAN / FRANCE 12/07/2021
  • 379952 / 811940576 / WAPS / VENELLES / FRANCE 23/05/2022
  • 378175 / 895399939 / WE ARE WINE / MEUDON / FRANCE 11/04/2022
  • 73473 / 797519105 / WE DO GOOD / NANTES / FRANCE 16/04/2018
  • 86186 / 881075923 / WEBULK / ST BONNET DE SALENDRINQUE / FRANCE 05/05/2020
  • 89893 / 804910784 / WEHOST / PARIS / FRANCE 17/12/2020
  • 84864 / 843692344 / WELCOMECASH / AVIGNON / FRANCE 30/01/2020
  • 73710 / 812309284 / WISEPROFITS / PARIS / FRANCE 16/04/2018
  • 79549 / CE - 314506 / WORKFORTRADE SRL / CASERTA / ITALY 28/02/2019
  • 86989 / MI-2027541 / WORKINVOICE S.R.L / MILAN / ITALY 25/08/2020
  • 83272 / 849330873 / YAPLA FRANCE / PARIS / FRANCE 28/08/2019
  • 72475 / 2564705-4 / YHTEISORAHOITUSPALVELU MESENAATTI.ME OY / 00120 HELSINKI / FINLAND 30/11/2017
  • 73478 / 832938310 / YOUSE HOME / PARIS / FRANCE 16/04/2018
  • 58956 / / ZANKYOU / MADRID / SPAIN 18/08/2014
  • 95940 / TO- 1239673 / ZONA WEB SRL / CAP 10138 / ITALY 14/10/2021
  • 378178 / 908780232 / ZYDELI / TOULOUSE / FRANCE 11/04/2022
  • 169258 / FN 531677d / Zinsquartier Immobilieninvestment GmbH / 1040 WIEN / AUSTRIA 21/01/2022
  • 84345 / 539015149 / credit.fr / LEVALLOIS PERRET / FRANCE 31/12/2019

Last updated : 29 June 2022