Register / E-Money InstitutionsEMIs / CIRCLE INTERNET FINANCIAL EUROPE SAS

Authorised · 3 authorisations

CIRCLE INTERNET FINANCIAL EUROPE SAS

FranceLEI 969500OYUDADGZKCR583

Authorised · 3 authorisations

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Authorisations

(3)
Legal nameCIRCLE INTERNET FINANCIAL EUROPE SAS
Trading nameCIRCLE
Home member stateFrance
Competent authorityAutorité des Marchés Financiers (AMF)View regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office4 RUE DE MARIVAUX - 75002 Paris, France, France

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
EMD2 passportingNotified to 29 EU host member states
FR · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

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