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Société financière du porte-monnaie électronique interbancaire

France
4.1(93 notes)ActiveEMI
View on register

Regulator

Autorite de Controle Prudentiel et de Resolution

Licence number

422721274

Authorised since

30 Dec 2015

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
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
EstablishedTier A

Authorised 10 years ago.

About this institution

Verified active against the ACPR register as of the last cross-check. Société financière du porte-monnaie électronique interbancaire holds a current French e-money licence (reference 422721274, granted 30 December 2015). The authorisation covers six core activities: cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. This breadth of scope positions the entity across deposit-taking, transaction execution, and instrument issuance within the French regulatory perimeter.

The licence extends across 29 EEA host states via passporting. The register records active authorisation in 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, and Sweden. This geographic reach reflects the passporting framework available to authorised French EMIs under the PSD2 and EMD2 directives.

As recorded in the ACPR Financial Services Register, the entity's authorisation continues with operational status marked active. The licence-granted date of 30 December 2015 is on file. Cross-check confirmed: ACPR reference 422721274, active status as at the last register review.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Société financière du porte-monnaie électronique interbancaire can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.

  • HungaryHungary7
  • EstoniaEstonia7
  • SpainSpain7
  • SwedenSweden7
  • MaltaMalta7
  • PolandPoland7
  • ItalyItaly7
  • NorwayNorway7
  • LithuaniaLithuania7
  • NetherlandsNetherlands7
  • BulgariaBulgaria7
  • IrelandIreland7
  • LuxembourgLuxembourg7
  • DenmarkDenmark7
  • PortugalPortugal7
  • FinlandFinland7
  • LiechtensteinLiechtenstein7
  • AustriaAustria7
  • IcelandIceland7
  • Czech RepublicCzech Republic7
  • SloveniaSlovenia7
  • GermanyGermany7
  • GreeceGreece7
  • RomaniaRomania7
  • CroatiaCroatia7
  • SlovakiaSlovakia7
  • BelgiumBelgium7
  • LatviaLatvia7
  • CyprusCyprus7

Authorised activities (PSD2 / EMD2)

Payment-services activities Société financière du porte-monnaie électronique interbancaire is permitted to carry out under its licence, as recorded in the register.

  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Société financière du porte-monnaie électronique interbancaire a licensed e-money institution?
Yes. Société financière du porte-monnaie électronique interbancaire holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 422721274. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Société financière du porte-monnaie électronique interbancaire?
Société financière du porte-monnaie électronique interbancaire 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 Société financière du porte-monnaie électronique interbancaire's licence or FRN number?
Société financière du porte-monnaie électronique interbancaire's licence reference number is 422721274. 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 Société financière du porte-monnaie électronique interbancaire authorised in other EEA countries?
Yes. Société financière du porte-monnaie électronique interbancaire 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.

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Registered office

Street
2 place Rio de Janeiro
City
PARIS, 75008

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