Authorised · since 20 Jul 2021

SHINE FRANCE

FranceLEI 969500S8RRAA5IS7SK59

Authorised · since 20 Jul 2021

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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

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

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of SHINE FRANCE?

SNNNBankFRCountry · France22LocationXXXBranch · Head office

BIC8SNNNFR22

The SWIFT/BIC code of SHINE FRANCE is SNNNFR22XXX (8-character BIC SNNNFR22). 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: EBA Payment Institutions Register · Last synced 3 Nov 2026Synced 3 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.