Licence number
898001672
Authorised since
23 Aug 2022
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 6 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. SWILE PAYMENT has a current e-money licence, cross-checked against the Autorité de Contrôle Prudentiel et de Résolution register. Authorised activities include safeguarding of customer funds, cash withdrawal on a payment account, and execution of payment transactions. Further authorisations cover issuing payment instruments, acquiring payment transactions, executing payments funded by credit lines, and issuing electronic money.
Passporting count: zero. No EEA host states listed in the register. Consequently, SWILE PAYMENT operates solely within France under the regulator's oversight.
Data note: licence-granted date recorded as 23 August 2022. Autorité de Contrôle Prudentiel et de Résolution, reference 898001672, status active as at last cross-check.
Licence timeline
3 dated eventsDated events for SWILE PAYMENT, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Autorite de Controle Prudentiel et de Resolution register
Automated daily verification of licence status and reference.
First verified and added to this directory
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
19/30
SWILE PAYMENT is one of 30 e-money institutions on the France register, 30 of which are currently active. Its licence is the 19th oldest of the 30 dated France EMI authorisations, one of 2 granted in 2022.
Is your money safe with SWILE PAYMENT?
SWILE PAYMENT 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities SWILE PAYMENT is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Cash withdrawal services on a payment accountPSD2_2
- 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.
Other licensed institutions in France
Registered office
- Street
- 561 rue Georges Méliès
- City
- MONTPELLIER, 34000
Ratings & reader notes
0 written notes
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