Register / Payment InstitutionsPIs / Somafi-Soguafi

Authorised · since 6 Oct 2014

Somafi-Soguafi

FranceNat. ID 303160501

Authorised · since 6 Oct 2014

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameSomafi-Soguafi
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised6 Oct 2014· Register ID 303160501
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office8 lotissement Bardinet Dillon, France

Authorised services (PI)

PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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