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Société Générale - Forge

France
4.1(81 notes)ActiveEMI
View on register

Regulator

Autorite de Controle Prudentiel et de Resolution

Licence number

FR_ACPR!737174

Authorised since

01 Jul 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
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active against the ACPR register as at the most recent cross-check. Société Générale - Forge holds a current French e-money licence granted 1 July 2024 under reference FR_ACPR!737174.

The entity's authorisation covers six distinct activities: cash deposit services on a payment account, 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. All activities are recorded as authorised by the Autorité de Contrôle Prudentiel et de Résolution.

The licence is passported into 29 EEA host states. As recorded in the register, these comprise 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.

Operational status is active. The register lists the licence granted date as 1 July 2024. Société Générale - Forge's authorisation continues under ACPR reference FR_ACPR!737174.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Société Générale - Forge can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.

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

Authorised activities (PSD2 / EMD2)

Payment-services activities Société Générale - Forge is permitted to carry out under its licence, as recorded in the register.

  • Cash deposit services on a payment accountPSD2_1
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Société Générale - Forge a licensed e-money institution?
Yes. Société Générale - Forge holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference FR_ACPR!737174. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Société Générale - Forge?
Société Générale - Forge 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 Générale - Forge's licence or FRN number?
Société Générale - Forge's licence reference number is FR_ACPR!737174. 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 Générale - Forge authorised in other EEA countries?
Yes. Société Générale - Forge 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
17 Cours Valmy
City
PUTEAUX, 92800

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