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SWAN

France
4.0(122 notes)ActiveEMI
View on register

Licence number

853827103

Authorised since

04 Jun 2020

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. SWAN holds a current French e-money licence issued by the Autorite de Controle Prudentiel et de Resolution on 4 June 2020. The licence reference 853827103 has been cross-checked against the regulator's public register. SWAN operates as a full electronic money institution within France and conducts cross-border payment services across the EEA under passporting rights. The entity's authorisation covers 29 host states as recorded in the most recent regulatory filing.

The passporting reach cited here reflects data as of the last register cross-check. No consumer-protection ruling has been recorded against SWAN in the last 12 months. No report of service interruption or compliance suspension is on file at this time. Data note: regulatory updates may occur between publication cycles; readers should verify the licence reference 853827103 directly against the Autorite de Controle Prudentiel et de Resolution register for real-time status. The register lists this entity as active; downstream payment-industry databases may occasionally display cached or superseded references for administrative periods.

Registered office

Street
91 Rue du Faubourg Saint-Honoré
City
PARIS, 75008

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