Registered · since 3 May 2019

SI- EXPERTISE

FranceNat. ID 789341815

Registered · since 3 May 2019

Unverified profile · public registers onlyWork here? Claim it →

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 nameSI- EXPERTISE
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered3 May 2019· Register ID 789341815
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office9 rue Sainte-Anne, France

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 8 EU host member states
FR · HOMEBEDEESGRIEITLUNLATBGHRCYCZDKEEFIELHULVLTMTPLPTROSKSISEISLINO

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

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026