Authorised · since 4 Jun 2020

SWAN

FranceNat. ID 853827103

Authorised · since 4 Jun 2020

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Contacts & escalation

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Authorisation

Legal nameSWAN

Home member stateFrance

Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →

AuthorisationEMIElectronic money institution· EMD2 Article 3

Authorised4 Jun 2020· Register ID 853827103

EnforcementNone on record

Head office91 Rue du Faubourg Saint-Honoré, France

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

EMD2 passportingNotified to 29 EU host member states

FR · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

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

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