Register / Payment InstitutionsPIs / CashBee

Authorised · since 19 Apr 2019

CashBee

FranceNat. ID 838801058

Authorised · since 19 Apr 2019

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameCashBee
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised19 Apr 2019· Register ID 838801058
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office128 Rue La Boétie, France

Authorised services (PI)

PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 4 EU host member states
FR · HOMEBEDEESIT
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.