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BCB Payments (Europe) logo

BCB Payments (Europe)

France
4.0(102 ratings)ActiveEMI
View on register

Licence number

910768266

Authorised since

24 Apr 2024

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active. BCB Payments (Europe) holds a current French e-money licence issued by the Autorite de Controle Prudentiel et de Resolution. The licence authorises safeguarding of customer funds and issuance of electronic money.

The licence type is Electronic Money Institution, covering full electronic money services under French law. The regulator is the Autorite de Controle Prudentiel et de Resolution, the principal financial supervisory authority in France.

This licence is passported into 29 EEA host states, including Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

Data note: licence granted on 24 April 2024. The register records reference number 910768266 and confirms the entity's authorisation continues as active as of the last cross-check.

Licence timeline

3 dated events

Dated events for BCB Payments (Europe), from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Autorite de Controle Prudentiel et de Resolution register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Autorite de Controle Prudentiel et de Resolution

Position in the France register

France EMIs

30

Active

30

Full / small licences

29 / 1

Licence age rank

24/30

BCB Payments (Europe) is one of 30 e-money institutions on the France register, 30 of which are currently active. Its licence is the 24th oldest of the 30 dated France EMI authorisations, one of 4 granted in 2024.

Is your money safe with BCB Payments (Europe)?

BCB Payments (Europe) holds an e-money authorisation from Autorite de Controle Prudentiel et de Resolution, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, BCB Payments (Europe) can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.

  • PortugalPortugal1
  • HungaryHungary1
  • IcelandIceland1
  • CyprusCyprus1
  • SpainSpain1
  • BulgariaBulgaria1
  • Czech RepublicCzech Republic1
  • ItalyItaly1
  • MaltaMalta1
  • GermanyGermany1
  • FinlandFinland1
  • DenmarkDenmark1
  • GreeceGreece1
  • LithuaniaLithuania1
  • SlovakiaSlovakia1
  • NetherlandsNetherlands1
  • LuxembourgLuxembourg1
  • RomaniaRomania1
  • CroatiaCroatia1
  • SloveniaSlovenia1
  • IrelandIreland1
  • BelgiumBelgium1
  • LiechtensteinLiechtenstein1
  • AustriaAustria1
  • PolandPoland1
  • NorwayNorway1
  • SwedenSweden1
  • EstoniaEstonia1
  • LatviaLatvia1

Authorised activities (PSD2 / EMD2)

Payment-services activities BCB Payments (Europe) is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is BCB Payments (Europe) a licensed e-money institution?
Yes. BCB Payments (Europe) holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 910768266. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates BCB Payments (Europe)?
BCB Payments (Europe) is authorised and supervised by Autorite de Controle Prudentiel et de Resolution in France. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is BCB Payments (Europe)'s licence or FRN number?
BCB Payments (Europe)'s licence reference number is 910768266. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is BCB Payments (Europe) authorised in other EEA countries?
Yes. BCB Payments (Europe) is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in France

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Registered office

Street
2 rue Jean Lantier
City
PARIS, 75001

Ratings & reader notes

102 ratings · 0 written notes

4.0(102 ratings)
  • 5★48
  • 4★30
  • 3★10
  • 2★3
  • 1★11

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