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.
