Regulations

Contact information

176 avenue Charles de Gaulle
92200 Neuilly-sur-Seine
France

Supervisor(s) in Financial Supervisory Authority

Frank Naumann, Telephone: +33158404142

Authorisations and other operation grounds

Registered company name : ALMA

SIREN : 839100575

REGAFI identifier : 90786

LEI : 969500GKKNYQSUM84673

Bank code (CIB) : 17408

Financing Company/Payment institution

Authorisation type : Licenced by ACPR

Status : Legal entity/ Company

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.