Regulations

Contact information

29 rue Vernet
75008 Paris
France

Supervisor(s) in Financial Supervisory Authority

Bastien Lavigne, Telephone: +33 1 42 89 19 52

Authorisations and other operation grounds

Company name: SOGENIAL IMMOBILIER

Code interne AMF: 62646-20210618

Commercial register: 322 982 075 RCS PARIS

Home state: France

Provided services

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of direct debits, including one-off direct debits.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of credit transfers, including standing orders.

- Acquiring of payment transactions.