SHARES FINANCIAL ASSETS SAS France LEI 9695001LQMTTVPIIQI05
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 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 → Legal name SHARES FINANCIAL ASSETS SAS
Trading name SHARES, SHARES FINANCIAL ASSETS
Home member state France
Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 28 Jul 2026
INV FIRM Investment firm MiFID II Article 5 ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office 6 Rue Abel Truchet - 75017 Paris, France, France
Authorised services (CASP)
3(1)(16)a Custody and administration of crypto-assets on behalf of clients
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)j Providing transfer services for crypto-assets on behalf of clients
MiCA passporting Notified to 14 EU host member states
FR · HOME BE DE DK ES IE IT LT LU LV NL PL PT SE SI AT BG HR CY CZ EE FI EL HU MT RO SK IS LI NO
Solid — notified host state · dashed — reachable via passporting, not notified
What is the SWIFT code of SHARES FINANCIAL ASSETS SAS? SFES Bank FR Country · France P2 Location XXX Branch · Head office
Copy BIC11 BIC8 SFESFRP2 Copy
The SWIFT/BIC code of SHARES FINANCIAL ASSETS SAS is SFESFRP2XXX (8-character BIC SFESFRP2). 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 · ESMA Registers · Last synced 9 Nov 2026 Synced 10 Nov 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.