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Société Générale - Forge

France
4.1(81 ratings)ActiveEMI
View on register

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. Société Générale - Forge holds a licence issued by the Autorité de Contrôle Prudentiel et de Résolution. The licence authorises cash withdrawal services on a payment account, allowing users to retrieve funds directly. Cash deposit services on a payment account are authorised, supporting the receipt of payments. Issuing payment instruments and acquiring payment transactions is within the licence scope. Safeguarding of customer funds is a designated activity under the licence. Execution of payment transactions on a payment account is also authorised. The licence covers issuance of electronic money, enabling the creation of digital currency.

The licence is passported into 29 EEA host states. Key host states include Austria, Belgium, Bulgaria, and Croatia. Other states are Cyprus, Czech Republic, Denmark, Estonia, Finland, and Germany. Additional host states are Greece, Hungary, Iceland, Ireland, Italy, and Latvia. The licence further covers Liechtenstein, Lithuania, Luxembourg, Malta, and the Netherlands. Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden are also included. The passporting extends across these states, providing a wide European footprint. This passporting allows Société Générale - Forge to operate its services across the entire European Economic Area.

Licence granted on 1 July 2024. The register lists the authorisation as active. The entity's authorisation continues under reference FR_ACPR!737174. It is recorded by the Autorité de Contrôle Prudentiel et de Résolution. The register confirms the licence under the authority of the Autorité de Contrôle Prudentiel et de Résolution, reference FR_ACPR!737174, status active as at the last cross check.

Licence timeline

3 dated events

Dated events for Société Générale - Forge, 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

26/30

Société Générale - Forge is one of 30 e-money institutions on the France register, 30 of which are currently active. Its licence is the 26th oldest of the 30 dated France EMI authorisations, one of 4 granted in 2024.

Is your money safe with Société Générale - Forge?

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

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

Authorised activities (PSD2 / EMD2)

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

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

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

Ratings & reader notes

81 ratings · 0 written notes

4.1(81 ratings)
  • 5★44
  • 4★19
  • 3★7
  • 2★5
  • 1★6

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