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 (PI)

PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PSD2 passportingNotified to 28 EU host member states
FR · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEISITLILTLULVNLNOPLPTROSESISKELMT

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