257 lines
33 KiB
HTML
257 lines
33 KiB
HTML
|
|
|||
|
|
|
|||
|
|
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">
|
|||
|
|
<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="fr" lang="fr">
|
|||
|
|
<head>
|
|||
|
|
<meta http-equiv="content-type" content="text/html;charset=utf-8" />
|
|||
|
|
<meta name="description" content="" />
|
|||
|
|
<title>Financial firm ticket - REGAFI - Registre des agents financiers</title>
|
|||
|
|
<script type="text/javascript" src="squelettes/js/jquery.js"></script>
|
|||
|
|
<script type="text/javascript" src="squelettes/js/customInput.jquery.js"></script>
|
|||
|
|
<script type="text/javascript" src="squelettes/js/tools.js"></script>
|
|||
|
|
<script type="text/javascript" src="squelettes/js/toggle.js"></script>
|
|||
|
|
<script type="text/javascript" src="squelettes/js/form.js"></script>
|
|||
|
|
<link rel="stylesheet" type="text/css" media="all" href="squelettes/css/style.css" />
|
|||
|
|
<!--[if IE 7]><link rel="stylesheet" type="text/css" media="all" href="squelettes/css/styleIE7.css" /><![endif]-->
|
|||
|
|
<!--[if lte IE 6]><link rel="stylesheet" type="text/css" media="all" href="squelettes/css/styleIE6.css" /><![endif]-->
|
|||
|
|
<link rel="stylesheet" type="text/css" media="print" href="squelettes/css/print.css" />
|
|||
|
|
<script type="text/javascript">
|
|||
|
|
messages = new Array();
|
|||
|
|
|
|||
|
|
messages["no_criteria"] = "Please enter at least one search criterion.";
|
|||
|
|
messages["denomination_overflow"] = "The Denomination and Name fields size should not exceed 235 characters.";
|
|||
|
|
messages["siren_overflow"] = "The SIREN field size should not exceed 9 digits.";
|
|||
|
|
messages["siren_digits_requered"] = "Please enter only digits in the SIREN field.";
|
|||
|
|
messages["siren_length"] = "Please enter 9 digits in the SIREN field.";
|
|||
|
|
messages["cib_overflow"] = "The CIB field size should not exceed 5 digits.";
|
|||
|
|
messages["cib_digits_requered"] = "Please enter only digits in the CIB field.";
|
|||
|
|
messages["cib_length"] = "Please enter 5 digits in the CIB field.";
|
|||
|
|
messages["bic_overflow"] = "The BIC field size should not exceed 15 characters.";
|
|||
|
|
messages["bic_length"] = "Please enter at least 8 characters in the BIC field.";
|
|||
|
|
messages["num_overflow"] = "The reference field size should not exceed 12 digits.";
|
|||
|
|
messages["num_digits_requered"] = "Please enter only digits in the reference field.";
|
|||
|
|
messages["num_length"] = "Please enter at least 9 digits in the reference field.";
|
|||
|
|
messages["star_suffix_required"] = "An asterisk is the operator of truncation. It has to be in suffix and not in prefix.";
|
|||
|
|
messages["message_500"] = "An error occured. Thank you for your understanding.";
|
|||
|
|
</script>
|
|||
|
|
<script type="text/javascript" src="squelettes/js/functions.js"></script>
|
|||
|
|
</head>
|
|||
|
|
<body onload="autoPrintAlert(messages);">
|
|||
|
|
<p class="skipnav"><a title="Direct menu access" alt="Direct menu access" href="#ancre_menu">Menu access (press "Enter")</a></p>
|
|||
|
|
<p class="skipnav"><a title="Direct access to page content" alt="Direct access to page content" href="#ancre_content">Access to page content (press "Enter")</a></p>
|
|||
|
|
<div class="page">
|
|||
|
|
<div class="header">
|
|||
|
|
<h1><!--a href="https://www.regafi.fr"--><a href="http://www.acpr.banque-france.fr"><img src="squelettes/img/logo_acpr.jpg" width="149" height="84" title="Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France" alt="Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France" /></a></h1>
|
|||
|
|
<ul class="languages"><li><a href="/spip.php?type=advanced&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=11&page=af&id=8630&lang=fr&id_secteur=1">français</a><span>| </span></li><li><a href="/spip.php?type=advanced&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=11&page=af&id=8630&lang=en&id_secteur=3" lang="en">english</a></li></ul> </div><!--/.header-->
|
|||
|
|
<div class="contentLarge">
|
|||
|
|
<!-- SPIP-CRON --><div style="background-image: url('https://www.regafi.fr/spip.php?action=cron');"></div>
|
|||
|
|
|
|||
|
|
<div class="contentIn" id="zone-simplesearch" style="display:none;">
|
|||
|
|
<a href="#ancre_recherche" id="ancre_recherche" name="ancre_recherche"></a>
|
|||
|
|
<a href="#" onclick="help('spip.php?article27');" title="Get help" alt="Get help" class="help_btn"><img src="squelettes/img/help_btn.png" width="18" height="22" alt="Help" /></a> <h1 class="hometitle"><img src="squelettes/img/en/bienvenue2.jpg" alt="Welcome to REGAFI. The Financial Firms Register." /></h1>
|
|||
|
|
<p><small>Last updated : 18 October 2018</small></p>
|
|||
|
|
|
|||
|
|
<p id="alertZone"></p>
|
|||
|
|
<h2 class="simplesearch left"><span>Quick search</span></h2>
|
|||
|
|
<div class="searchLargebox left">
|
|||
|
|
<div class="t">
|
|||
|
|
<div class="b">
|
|||
|
|
<form name="simpleForm" method="get" action="spip.php" onSubmit="return buildSimpleSearchQuery(this, messages)" class="form-simplesearch">
|
|||
|
|
<fieldset>
|
|||
|
|
<legend>Quick search</legend>
|
|||
|
|
<input id="page" type="hidden" name="page" value="results" />
|
|||
|
|
<input id="type" type="hidden" name="type" value="simple" />
|
|||
|
|
<input id="type" type="hidden" name="id_secteur" value="3" />
|
|||
|
|
<input id="lang" type="hidden" name="lang" value="en" />
|
|||
|
|
<label for="chp_denomination">Name :</label>
|
|||
|
|
<input id="chp_denomination" name="denomination" type="text" maxlength="235" class="text" value="" title="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." alt="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." />
|
|||
|
|
<input type="submit" value="Submit" class="button" />
|
|||
|
|
<span class="morecriteria"><a href="javascript:morecriteria();">Advanced search</a></span>
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
</fieldset>
|
|||
|
|
</form>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div><!--/.searchbox-->
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
</div> <div class="contentIn" id="zone-advancedsearch">
|
|||
|
|
<a href="#ancre_recherche" id="ancre_recherche" name="ancre_recherche"></a>
|
|||
|
|
|
|||
|
|
<p id="alertZone2"></p>
|
|||
|
|
<div class="advancedsearch-maj">
|
|||
|
|
<h2 class="advancedsearch"><span>Advanced search</span></h2>
|
|||
|
|
<p class="derniere-maj">Last updated : 18 October 2018</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="searchLargebox left">
|
|||
|
|
<div class="t">
|
|||
|
|
<div class="b">
|
|||
|
|
<a href="#" onclick="help('spip.php?article27');" title="Get help" alt="Get help" class="help_btn"><img src="squelettes/img/help_btn.png" width="18" height="22" alt="Help" /></a> <form name="advancedForm" method="get" action="spip.php" onSubmit="return buildAdvancedSearchQuery(this, messages)" class="form-advancedsearch">
|
|||
|
|
<fieldset>
|
|||
|
|
<legend>Company</legend>
|
|||
|
|
<input id="page" type="hidden" name="page" value="results" />
|
|||
|
|
<input id="type" type="hidden" name="type" value="advanced" />
|
|||
|
|
<input id="type" type="hidden" name="id_secteur" value="3" />
|
|||
|
|
<input id="lang" type="hidden" name="lang" value="en" />
|
|||
|
|
<ul>
|
|||
|
|
<li>
|
|||
|
|
<label for="chp_denomination2">Name :</label>
|
|||
|
|
<input id="chp_denomination2" name="denomination" type="text" maxlength="235" class="text" value="" title="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." alt="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." />
|
|||
|
|
</li>
|
|||
|
|
<li class="col1">
|
|||
|
|
<label for="chp_siren">SIREN :</label>
|
|||
|
|
<input id="chp_siren" name="siren" type="text" maxlength="9" class="text car9" value="" title="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" alt="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" />
|
|||
|
|
</li>
|
|||
|
|
<li class="col2">
|
|||
|
|
<label for="chp_cib">CIB :</label>
|
|||
|
|
<input id="chp_cib" name="cib" type="text" maxlength="5" class="text car5" value="" title="CIB or bank code (5 digits) : Code attributed to credit institutions authorised by the Autorité de contrôle prudential." alt="CIB or bank code (5 digits) : Code attributed to credit institutions authorised by the Autorité de contrôle prudential." />
|
|||
|
|
</li>
|
|||
|
|
<li class="col3">
|
|||
|
|
<label for="chp_bic">BIC :</label>
|
|||
|
|
<input id="chp_bic" name="bic" type="text" maxlength="15" class="text car15" value="" title="BIC – Bank Identifier Code (8 to 15 characters) : A standard numbering system developed to identify bank accounts from around the world. The BIC is an 8-character code also known as the SWIFT address. When a branch is added, the BIC has 15 characters." alt="BIC – Bank Identifier Code (8 to 15 characters) : A standard numbering system developed to identify bank accounts from around the world. The BIC is an 8-character code also known as the SWIFT address. When a branch is added, the BIC has 15 characters." />
|
|||
|
|
</li>
|
|||
|
|
</ul>
|
|||
|
|
</fieldset>
|
|||
|
|
<fieldset>
|
|||
|
|
<legend>Agent</legend>
|
|||
|
|
<ul>
|
|||
|
|
<li>
|
|||
|
|
<label for="chp_nom">Name :</label>
|
|||
|
|
<input id="chp_nom" name="nom" type="text" maxlength="235" class="text" value="" title="Services provider agent's name : Natural person's surname or legal entity's registered name. Agents are mandated by a credit or a payment institution to carry out payment services." alt="Services provider agent's name : Natural person's surname or legal entity's registered name. Agents are mandated by a credit or a payment institution to carry out payment services." />
|
|||
|
|
</li>
|
|||
|
|
<li class="col1">
|
|||
|
|
<label for="chp_siren_agent">SIREN :</label>
|
|||
|
|
<input id="chp_siren_agent" name="siren_agent" type="text" maxlength="9" class="text car9" value="" title="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" alt="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" />
|
|||
|
|
</li>
|
|||
|
|
<li class="col4">
|
|||
|
|
<label for="chp_num">Registration number :</label>
|
|||
|
|
<input id="chp_num" name="num" type="text" maxlength="12" class="text car12" value="" title="Registration number (9 to 12 digits) : This number is given by the Autorité de contrôle prudentiel. It identifies the payment services provider agent." alt="Registration number (9 to 12 digits) : This number is given by the Autorité de contrôle prudentiel. It identifies the payment services provider agent." />
|
|||
|
|
</li>
|
|||
|
|
</ul>
|
|||
|
|
</fieldset>
|
|||
|
|
<fieldset>
|
|||
|
|
<legend>Global search</legend>
|
|||
|
|
<ul>
|
|||
|
|
<li>
|
|||
|
|
<label for="chp_cat">Category :</label>
|
|||
|
|
<select id="chp_cat" name="cat" title="Category : Each category is composed of companies which had obtained a specific authorization to practice regulated activities defined by the financial monetary code." alt="Category : Each category is composed of companies which had obtained a specific authorization to practice regulated activities defined by the financial monetary code.">
|
|||
|
|
<option value="0">Choose category</option>
|
|||
|
|
<option value="42-TBR07">Account information services provider</option><option value="34-TBR07">Agent (Payment services)</option><option value="13-TBR07">Clearing house</option><option value="01-TBR07" selected="selected">Credit institution</option><option value="14-TBR07">Custody account-keeper</option><option value="22-TBR07">Electronic money institution</option><option value="31-TBR07">Exempt firm</option><option value="09-TBR07">Financial holding company</option><option value="36-TBR07">Financial institution</option><option value="26-TBR07">Financing Company</option><option value="02-TBR07">Investment firm</option><option value="25-TBR07">Microfinance institution</option><option value="37-TBR07">Mixed activity holding company</option><option value="39-TBR07">Mixed activity parent undertaking of financing companies</option><option value="35-TBR07">Mixed financial holding compagny</option><option value="20-TBR07">Money changer</option><option value="38-TBR07">Parent undertaking of financing companies</option><option value="21-TBR07">Payment institution</option><option value="40-TBR07">Third-party financing company</option><option value="41-TBR07">Third country CI authorised to market banking services</option>
|
|||
|
|
</select>
|
|||
|
|
</li>
|
|||
|
|
<li>
|
|||
|
|
<label class="long-label">Company which authorisation withdrawal is in process :</label>
|
|||
|
|
<ul class="choix-retrait">
|
|||
|
|
<li>
|
|||
|
|
<input type="radio" id="oui" name="retrait" value="1" class="checkbox" />
|
|||
|
|
<label for="oui" class="label-radio">Yes</label>
|
|||
|
|
</li>
|
|||
|
|
<li>
|
|||
|
|
<input type="radio" id="non" name="retrait" value="0" class="checkbox" checked="checked" />
|
|||
|
|
<label for="non" class="label-radio">No</label>
|
|||
|
|
</li>
|
|||
|
|
</ul>
|
|||
|
|
<!--<p>Companies which authorisation withdrawal is in process.</p>-->
|
|||
|
|
</li>
|
|||
|
|
</ul>
|
|||
|
|
</fieldset>
|
|||
|
|
<p>
|
|||
|
|
<input type="submit" value="Submit" class="button" />
|
|||
|
|
<a href="javascript:lesscriteria();" class="lesscriteria">Quick search</a>
|
|||
|
|
</p>
|
|||
|
|
</form>
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div><!--/.searchbox-->
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
</div> <!--/.contentIn-->
|
|||
|
|
</div><!--/.content-->
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
<div class="menuleft menuleft_evol">
|
|||
|
|
<a href="#ancre_menu" id="ancre_menu" name="ancre_menu"></a>
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<div class="type1">
|
|||
|
|
<h2>Banking authorisation activity</h2>
|
|||
|
|
|
|||
|
|
<ul>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article7">Authorization on financial sector</a></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article9">Authorization types</a></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article8">Information contained in REGAFI</a></li>
|
|||
|
|
|
|||
|
|
</ul>
|
|||
|
|
</div><!--/.type1/.type2-->
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<div class="type1">
|
|||
|
|
<h2>Informations</h2>
|
|||
|
|
|
|||
|
|
<ul>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article16" target="_blank">Withdrawal of license</a></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article36" target="_blank">Warnings</a></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article17" target="_blank">Autorité de contrôle prudentiel et de résolution</a></li>
|
|||
|
|
|
|||
|
|
</ul>
|
|||
|
|
</div><!--/.type1/.type2-->
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<div class="type1">
|
|||
|
|
<h2>Advices for help</h2>
|
|||
|
|
|
|||
|
|
<ul>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article12">Help </a></li>
|
|||
|
|
|
|||
|
|
</ul>
|
|||
|
|
</div><!--/.type1/.type2-->
|
|||
|
|
|
|||
|
|
|
|||
|
|
<div class="type3">
|
|||
|
|
<ul>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article31" target="_blank" class="glossaire">Glossary</a></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?page=liensutiles&id_secteur=3" class="liensutiles">Links</a></li>
|
|||
|
|
</ul>
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
</div><!--/.type3-->
|
|||
|
|
</div><!--/.menuleft-->
|
|||
|
|
<div class="main main_evol">
|
|||
|
|
<a href="#ancre_content" id="ancre_content" name="ancre_content"></a>
|
|||
|
|
|
|||
|
|
<span class="exportresults"><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=11&page=results">Back to the results list</a></span><h1>Search results</h1><p class="sttr"><strong>Registered name : </strong>Bank Audi France</p><p class="sttr"><strong>Bank code (CIB) : </strong>18089</p><a href="#Imprimer" class="imprimer">Print</a><table class="tabs" summary=""><tr><td><a href="#zone_description">Company description</a></td><td class="right-corner"> </td><td><a href="#zone_en_france">Activities based<br/> in France</a></td><td class="right-corner"> </td><td><a href="#zone_agents">Agents<br/> (payment services providers)</a></td><td class="right-corner"> </td></tr></table><div id="zone_description" class="zone"><h2 class="hide">Company description</h2><ul class="nopuce"><li>Registered name : <span>Bank Audi France</span></li><li>Legal Form : <span>Société anonyme</span></li><li class="pre-espacement">Bank code (CIB) : <span>18089</span></li><li>SIREN : <span>315768176</span></li><li>LEI : <span>969500F3KYDJBFS4XM73</span></li></ul><strong class="description">Credit institution - Bank - Investment services provider</strong><ul class="nopuce"><li>Authorisation type : <span>Licenced by ACPR</span></li><li>Status : <span>Legal entity/ Company</span></li><li class="pre-espacement post-espacement">Head office address : <span>73 avenue des Champs-Elysées</span></li><li>Post code : <span>75008</span></li><li>City : <span>PARIS</span></li><li>Country : <span>FRANCE</span></li><li>Phone : <span>0153835000</span></li><li class="post-espacement website">Website : <a href="http://www.bankaudi.fr/" target="_blank">http://www.bankaudi.fr/</a></li></ul></div><div id="zone_en_france" class="zone"><h2 class="hide">Activities based<br/> in France</h2><p class="activites-cochees">The activities for which the company has been authorised have been ticked.</p><table summary=""><tr><td><img src="squelettes/img/checked.png" alt="Ticked activity" /></td><td>Regulated guarantees</td></table><h3>Autorisation :</h3><table summary=""><tr><td><img src="squelettes/img/unchecked.png" alt="Unticked activity" /></td><td>Clearing of financial instruments</td></tr><tr><td><img src="squelettes/img/checked.png" alt="Ticked activity" /></td><td>Account keeping</td></tr><tr><td><img src="squelettes/img/unchecked.png" alt="Unticked activity" /></td><td>Central counterparty (CCP)</td></tr><tr><td><img src="squelettes/img/unchecked.png" alt="Unticked activity" /></td><td>Approval of the terms of reference of UCITS depository</td></tr></table><table class="petite-police services-invest" summary="Investment services"><caption>Investment services</caption><tr><th colspan="2" rowspan="2"></th><th id="L1C2" colspan="11" class="surtitre">Financial instruments</th></tr><tr><th id="L2C2">C1 - Transferable securities (within the meaning of MiFID II) (equity securities and debt securities other than MMI)</th><th id="L2C3">C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article 4 (1) of MiFID II)</th><th id="L2C4">C3 - Units in collective investment undertakings (CIU)</th><th id="L2C5">C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II)</th><th id="L2C6">C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II)</th><th id="L2C7">C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II)</th><th id="L2C8">C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II)</th><th id="L2C9">C8 - Derivative instruments for the transfer of credit risk</th><th id="L2C10">C9 - Financial contracts for differences</th><th id="L2C11">C
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
<div class="noFloat"></div>
|
|||
|
|
<div class="footer">
|
|||
|
|
<div class="footerIn">
|
|||
|
|
<ul>
|
|||
|
|
<li>© 2018 – REGAFI / Banque de France <span>|</span></li>
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article25">Legal information</a> <span>|</span></li>
|
|||
|
|
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?page=plan&id_secteur=3">Site map</a> <span>|</span></li>
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<li><a href="spip.php?article23">Contact us</a></li>
|
|||
|
|
|
|||
|
|
</ul>
|
|||
|
|
</div><!--/.footerIn-->
|
|||
|
|
</div><!--/.footer-->
|
|||
|
|
</div><!--/.page-->
|
|||
|
|
</body>
|
|||
|
|
<!-- Test HTTP ... [OK] -->
|
|||
|
|
</html><!--/.footer-->
|