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Treezor SAS

France
4.1(38 notes)ActiveEMI
View on register

Regulator

Autorite de Controle Prudentiel et de Resolution

Licence number

807465059

Authorised since

21 Jun 2016

EEA passports

24

Profile rates

Data-derived · A is broadest

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

Reach
Multi-marketTier B

Passports into 24 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 10 payment-services activities.

Tenure
EstablishedTier A

Authorised 10 years ago.

About this institution

Verified active. Treezor SAS holds a current licence issued by France's Autorite de Controle Prudentiel et de Resolution on 21 June 2016. The entity is authorised to issue electronic money, execute payment transactions on payment accounts, and acquire payment transactions via issued instruments. Treezor is also licensed to provide account information services and payment initiation services, to handle cash deposits and withdrawals on payment accounts, to execute transactions covered by credit lines, to conduct money remittance, and to safeguard customer funds.

The licence permits cross-border operation across 24 EEA host states. These include Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. The breadth of passporting reflects the scope of Treezor's authorised services across the single market.

The register confirms the entity's operational status as active as of the last cross-check. Licence reference 807465059 remains the definitive identifier in the French regulator's records.

EEA passporting

24 jurisdictions

Under the EU passporting regime, Treezor SAS can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.

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

Authorised activities (PSD2 / EMD2)

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

  • Account information services (AIS)PSD2_8
  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions on a payment accountPSD2_3
  • Cash deposit services on a payment accountPSD2_1
  • Issuance of electronic moneyEMI_ISSUANCE
  • Money remittancePSD2_6
  • Payment initiation services (PIS)PSD2_7
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Treezor SAS a licensed e-money institution?
Yes. Treezor SAS holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 807465059. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Treezor SAS?
Treezor SAS 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 Treezor SAS's licence or FRN number?
Treezor SAS's licence reference number is 807465059. 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 Treezor SAS authorised in other EEA countries?
Yes. Treezor SAS is passported to 24 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.

Other licensed institutions in France

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Registered office

Street
33 avenue de Wagram
City
PARIS, 75017

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