Treezor SAS
Treezor SAS is an Electronic Money Institution registered in France, supervised by ACPR (France). It was authorised on . Its national reference number is 807465059. This entity is authorised to provide 181 payment services across 25 countries. It operates through a network of 84 agents and branches.
General information
- Entity code
FR_ACPR!63512- Competent authority
- ACPR (France)
- National reference
- 807465059 Klaren
- Authorisation date
- 21/06/2016
Services by country
AT Austria
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
BE Belgium
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
BG Bulgaria
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
CZ Czech Republic
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
DE Germany
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
DK Denmark
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
EE Estonia
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
ES Spain
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
FI Finland
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
FR France
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
GR Greece
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
HR Croatia
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
HU Hungary
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
IE Ireland
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
IT Italy
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
LT Lithuania
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
LU Luxembourg
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
LV Latvia
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
NL Netherlands
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
PL Poland
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
PT Portugal
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
RO Romania
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
SE Sweden
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
SI Slovenia
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
SK Slovakia
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
Agents & Branches (84)
| Name | Type | Country | City |
|---|---|---|---|
| 3PAY | Agent | France | GENAY |
| 4MP | Agent | France | PARIS |
| ANYTIME | Agent | France | MONTREUIL |
| Anytime Solutions | Agent | France | NANTERRE |
| BEBOP | Agent | France | PARIS |
| BETTERWAY | Agent | France | SURESNES |
| Blockchain Process Security | Agent | France | ISSY LES MOULINEAUX |
| BRAINO.AI S.R.L. | Agent | Italy | 20151 - MILANO |
| BUENO PAY SL | Agent | Spain | ALICANTE |
| CashBee | Agent | France | PARIS |
| CF GESTION | Agent | France | PARIS |
| Clan | Agent | France | ST OUEN SUR SEINE |
| CLUB FUNDING SAS | Agent | France | PARIS |
| COINHOUSE PAYMENT SOLUTIONS | Agent | France | PARIS |
| COURSEUR | Agent | France | MOUTIERS SUR LE LAY |
| DIVERSI | Agent | France | PARIS |
| DUX | Agent | France | PARIS |
| FACNOTE | Agent | France | MARSEILLE |
| FINENSE | Agent | France | PARIS |
| FINNOVE | Agent | France | PARIS |
| FULL START SERVICES | Agent | France | PARIS |
| GIBMEDIA | Agent | France | TOULOUSE |
| H1 FINANCE S.R.L. | Agent | Italy | CAP 24125 BERGAMO (BG) |
| HOMEPAY S.R.L. | Agent | Italy | 10149 TORINO |
| I.B.E. GMBH - PRIMECARD | Agent | Germany | MUNICH |
| KOALABOOX BELGIUM | Agent | Belgium | 1140 Evere |
| KRôM | Agent | France | PUTEAUX |
| KVN | Agent | France | COLOMBES |
| LIBEO | Agent | France | VINCENNES |
| LUMO | Agent | France | BORDEAUX |
| LYDIA SOLUTIONS | Agent | France | PARIS |
| MAPAdirect | Agent | France | ST GERMAIN EN LAYE |
| MATERA | Agent | France | PARIS |
| MATERA DEUTSCHLAND GMBH | Agent | Germany | BERLIN |
| MILLE ET UNE LISTES | Agent | France | PARIS |
| MILLENNIUM GESTION | Agent | France | ST MANDE |
| MIZEN | Agent | France | ARCHAMPS |
| MOKA FINANCIAL TECHNOLOGIE EUROPE | Agent | France | PARIS |
| MONEWAY | Agent | France | VILLERS LE LAC |
| Mon Livret C | Agent | France | LYON |
| MOONGROUP | Agent | France | PARIS |
| MOYGO | Agent | France | PARIS |
| NATURABUY | Agent | France | PARIS |
| Onemoneyway Southern Europe SL | Agent | Spain | 29640 - MALAGA |
| ONLY ONE | Agent | France | PARIS |
| PAYMOUNT | Agent | France | PARIS |
| PIM | Agent | France | BORDEAUX |
| PNL Fintech B.V – FINOM | Agent | Netherlands | AMSTERDAM |
| PRISMEA | Agent | France | LYON |
| PROMEGA SERVICE GMBH | Agent | Germany | 40210 - DÜSSELDORF |
| QONTO | Agent | France | PARIS |
| Regate | Agent | France | PARIS |
| RISE FINANCIALS | Agent | Belgium | BRUXELLES |
| ROADMATE | Agent | France | PARIS |
| SARL NOORASSUR | Agent | France | FERNEY VOLTAIRE |
| SAS HANDSOME | Agent | France | PARIS |
| SERENITY GESTION | Agent | France | BOULOGNE BILLANCOURT |
| SHINE | Agent | France | PARIS |
| +Simple.fr | Agent | France | MARSEILLE |
| SKIPR | Agent | Belgium | 1050 IXELLES |
| SKYNET | Agent | France | PARIS |
| SOLIDUS S.R.L. | Agent | Italy | 20041 BUSSERO |
| SO.PA.CO.DI | Agent | France | TOURCOING |
| SPARK | Agent | France | LEVALLOIS PERRET |
| STANTUP SERVICE S.R.L. | Agent | Italy | 84131 SALERNO |
| STATION | Agent | France | LE THOLONET |
| STUDELY | Agent | France | CLICHY |
| SWILE | Agent | France | MONTPELLIER |
| SWIPE S.R.L. | Agent | Italy | 95024 ACIREALE (CT) |
| Swoon | Agent | France | LILLE |
| SYLARELE | Agent | France | LYON |
| TIIME | Agent | France | PARIS |
| UBLO | Agent | France | PARIS |
| UPFLOW | Agent | France | PARIS |
| VERACASH | Agent | France | BORDEAUX |
| VERUM PARTNERS S.P.A | Agent | Italy | 20156 - MILAN |
| XAALYS | Agent | France | PARIS |
| YEELD | Agent | France | GONDREVILLE |
| YOCHBEE | Agent | France | BAGNEUX |
| YOUSEEME | Agent | France | PARIS |
| ZENENCO | Agent | France | ST GERMAIN EN LAYE |
| Treezor SAS | Branch | Italy | 20145 MILANO |
| Treezor SAS | Branch | Germany | 60594 FRANKFURT |
| Treezor SAS | Branch | Spain | 28020 MADRID |
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