Cafineo

From Buckingham Intelligence · Register data as at 30 October 2026

Cafineo is authorised as a payment institution by the ACPR (Banque de France), reference 501103337, and has been since 3 July 2014. It can serve customers in France only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorACPR (Banque de France)
Regulator reference501103337
First authorised3 July 2014
Head officeBaie Mahault, France
Countries it can serveFrance only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Cafineo, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

Claim this page

Questions

About Cafineo's licence.

Is Cafineo regulated?

Yes. Cafineo is authorised as a payment institution by the ACPR (Banque de France), reference 501103337, since 3 July 2014, according to the EBA register as at 30 October 2026.

Which countries can Cafineo serve?

France only. The register shows no notifications for other countries.

What is Cafineo allowed to do?

The register lists: direct debits on a credit line, card payments on a credit line, credit transfers on a credit line.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.