Register / Payment InstitutionsPIs / SHINE FRANCE

Authorised · since 20 Jul 2021

SHINE FRANCE

FranceNat. ID 828701557

Authorised · since 20 Jul 2021

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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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Authorisation

Legal nameSHINE FRANCE
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised20 Jul 2021· Register ID 828701557
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office122 rue Amelot, France

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 3 EU host member states
FR · HOMEDKESPT
Source: EBA Payment Institutions Register · Last synced 20 Sep 2026Synced 20 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.