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TRANSACTION CONNECT

From Buckingham Intelligence · Register data as at 30 October 2026

TRANSACTION CONNECT is registered as an account information service provider by the ACPR (Banque de France), reference 822619185, and has been since 13 December 2018. It can serve customers in France and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
Other namesSPAYCIAL
LicenceAccount information service provider
RegulatorACPR (Banque de France)
Regulator reference822619185
First authorised13 December 2018
Head officeParis, France
Countries it can serveFrance plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Account information

Where it can operate

29 countries notified in addition to France.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

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

Not yet verified by the firm.

If you work at TRANSACTION CONNECT, 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.

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Questions

About TRANSACTION CONNECT's licence.

Is TRANSACTION CONNECT regulated?

Yes. TRANSACTION CONNECT is registered as an account information service provider by the ACPR (Banque de France), reference 822619185, since 13 December 2018, according to the EBA register as at 30 October 2026.

Which countries can TRANSACTION CONNECT serve?

France, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is TRANSACTION CONNECT allowed to do?

The register lists: account information.

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.