Authorised · since 3 Jul 2014

Cafineo

FranceNat. ID 501103337

Authorised · since 3 Jul 2014

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

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Authorisation

Legal nameCafineo

Home member stateFrance

Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised3 Jul 2014· Register ID 501103337

EnforcementNone on record

Head officeZI de Jarry, France

Authorised services (PI)

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.