Authorised · 2 authorisations

PAYTOP SAS

FranceLEI 969500VA4A8CRCS2N988

Authorised · 2 authorisations

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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.
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Authorisations

(2)
Legal namePAYTOP SAS
Trading namePAYTOP, TRIPLE-A
Home member stateFrance
Competent authorityAutorité des Marchés Financiers (AMF)View regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office1 rue de Stockholm - 75008 Paris, France, France

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
FR · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

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

What is the SWIFT code of PAYTOP SAS?

PAOTBankFRCountry · FranceP1LocationXXXBranch · Head office
BIC8PAOTFRP1

The SWIFT/BIC code of PAYTOP SAS is PAOTFRP1XXX (8-character BIC PAOTFRP1). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · EBA Payment Institutions Register · Last synced 10 Nov 2026Synced 10 Nov 2026