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Retour à l'accueil, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


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Bienvenue sur le site REGAFI. Le registre des agents financiers.

Dernière mise à jour du registre : 13 mai 2022

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Registered name : Crédit mobilier de Monaco

REGAFI identifier : 2202

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Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : Crédit mobilier de Monaco
  • Legal Form : Société anonyme
  • SIREN : 203015201
  • LEI : 635400CPU9WLS99YCR40
  • Bank code (CIB) : 10160
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 02/09/2011
  • Authorisation limited to some banking transactions
  • Head office address : 15 avenue de Grande-Bretagne (MONTE CARLO)
  • Post code : 98000
  • City : MONACO
  • Country : MONACO
  • Phone : 0037793505208
  • Website : http://www.creditmobilierdemonaco.com
Unticked activityAPI fallback mechanism exemption

Activities based
in France

The activities for which the company has been authorised have been ticked.

Unticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Ticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository

Agents
(payment services providers)

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

  • Blank.

Last updated : 13 May 2022