Fintech Register
EMI Authorised

Treezor SAS

Licence details

Category
Electronic money institution
Home country
France
Legal basis
Electronic money institution authorisation, EMD2
Authorised
21 Jun 2016
National reference
807465059
Address
33 avenue de Wagram 75017 PARIS

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Money remittance
  • Payment initiation
  • Account information

Host countries

25 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Italy
  • Lithuania
  • Luxembourg
  • Latvia
  • Netherlands
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia