Is SWILE PAYMENT a licensed e-money institution?

Yes. SWILE PAYMENT holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 898001672. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates SWILE PAYMENT?

SWILE PAYMENT 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 SWILE PAYMENT's licence or FRN number?

SWILE PAYMENT's licence reference number is 898001672. 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.

SWILE PAYMENT

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Regulator

Autorite de Controle Prudentiel et de Resolution

Licence number

898001672

Authorised since

23 Aug 2022

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. SWILE PAYMENT holds a current French e-money licence issued by the Autorite de Controle Prudentiel et de Resolution on 23 August 2022. The entity is authorised across a broad operational scope. This includes cash withdrawal services on a payment account, execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds.

The register lists no EEA passporting activity. SWILE PAYMENT operates under its French authorisation without recorded host state permissions beyond France.

Data note: the register records no cross-border passporting reach. The licence reference is 898001672. As at the last cross-check against the Autorite de Controle Prudentiel et de Resolution register, SWILE PAYMENT's operational status is active.

Authorised activities (PSD2 / EMD2)

Payment-services activities SWILE PAYMENT is permitted to carry out under its licence, as recorded in the register.

Issuing payment instruments and acquiring payment transactionsPSD2_5
Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions where funds are covered by credit linePSD2_4
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is SWILE PAYMENT a licensed e-money institution?: Yes. SWILE PAYMENT holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 898001672. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates SWILE PAYMENT?: SWILE PAYMENT 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 SWILE PAYMENT's licence or FRN number?: SWILE PAYMENT's licence reference number is 898001672. 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.

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

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Registered office

Street: 561 rue Georges Méliès
City: MONTPELLIER, 34000

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