France · Payments & e-money
Cashbee
Cashbee is a French simplified joint-stock company (SAS) based in Paris. The Autorité de Contrôle Prudentiel et de Résolution (ACPR) authorises it as a payment institution under number 17178, covering payment, account information and payment initiation services. It is also registered with ORIAS as a banking, payment services and insurance broker, and it is a financial investment adviser (CIF). Its terms state that it opens each customer's transit payment account as the payment services agent of Treezor, a payment institution. Its founders and outside investors own the firm, including the mutual insurer MIF, which led a EUR 7.5 million round in July 2024. Through a mobile app it sells French residents and companies a savings account held at the bank CFCAL, life insurance, retirement plans and other investment products.
Licences and registrations
Held by Cashbee (LEI 969500KNTEW4LSZIG050). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterPrudential Supervisory and Resolution AuthorityLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment Institution | 838801058 | France | Active | 2019-04-19 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CAYGFRP2XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of CAYGFRP2 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2019-06-01
- Last updated
- 2021-03-18
Overview
Researched 29 Sep 2026 · Sources
Ownership
Venture-backed
Firm type
Investment or brokerage
Trades as Cashbee
- Ownership
- The founders and outside investors hold the shares, including MIF (Mutuelle d'Ivry – La Fraternelle), 115K (the investment fund of La Banque Postale), My Money Bank and business angels. Their stakes are not published.
- Head office
- 128, rue La Boétie, 75008 Paris, France
- Company register
- RCS Paris 838 801 058 (SIREN 838801058)
- Incorporated
- 9 Apr 2018
- Founders
- Marc Tempelman · Cyril Garbois · Chaker Nakhli
Online
- Websites & references
- cashbee.fr ↗
app.cashbee.fr ↗ web application
help.cashbee.fr ↗ help centre
cashb.ee ↗ app download short domain
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Instagram ↗
- Apps
- Google Play ↗ · App Store ↗
Sources · 12 pages consulted
- cashbee.fr/legal/mentions-legales
- cashbee.fr/legal/cgu
- cashbee.fr/
- cashbee.fr/livret-cashbee
- cashbee.fr/a-propos
- amf-france.org/en/warnings/blacklists/usurpation/prenomnomcashbee-infosfr
- annuaire-entreprises.data.gouv.fr/entreprise/cashbee-838801058
- planet-fintech.com/La-plateforme-d-epargne-mobile-Cashbee-leve-75-M_a5221.html
- finyear.com/la-fintech-cashbee-leve-75-millions-deuros_a51148.html
- mind.eu.com/fintech/investissement/lapplication-depargne-cashbee-leve-75-millions-deuros/
- argusdelassurance.com/epargne/epargne-la-mif-mene-la-nouvelle-levee-de-fonds-d-une-fintech.232183
- fr.wikipedia.org/wiki/Cashbee
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Several models
- Licensed firm it operates under
- Treezor, France payment service provider agent (agent prestataire de services de paiement); Treezor opens and holds the customer's Cashbee payment account
The ACPR authorises the firm as a payment institution under number 17178. It initiates transfers and direct debits either under this licence or as the agent of Treezor, a payment institution that the ACPR authorises under number 16798. ORIAS registers the firm under number 19002094 as a banking, payment services and insurance broker. It is also a financial investment adviser and a member of ANACOFI under number E010118.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Autorité de Contrôle Prudentiel et de Résolution (ACPR) France | Établissement de paiement (payment institution): payment services, payment initiation, account information | 17178 | In its own name | Active | cashbee.fr ↗ |
| Autorité de Contrôle Prudentiel et de Résolution (ACPR) France | Payment service provider agent of Treezor (payment institution no. 16798) | — | As agent | Active | cashbee.fr ↗ |
| ORIAS (French register of insurance, banking and finance intermediaries) France | Courtier en opérations de banque et en services de paiement; courtier d'assurance | 19002094 | In its own name | Active | cashbee.fr ↗ |
| ANACOFI (association of financial investment advisers) France | Conseiller en Investissement Financier (financial investment adviser) | E010118 | In its own name | Active | cashbee.fr ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Deposits at a partner bankThe firm states that it never holds customers' funds. Transfers pass through a payment account in the customer's name at Treezor. Savings account deposits are held at CFCAL and covered by the French deposit guarantee fund (FGDR) up to EUR 100,000 per person.
- Deposit-holding bank
- CFCAL (CFCAL-Banque, subsidiary of Crédit Mutuel Arkéa) France
- Payment schemes and card networks
- SEPA Direct Debit Through a partner cashbee.fr ↗
SEPA Credit Transfer Through a partner cashbee.fr ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Through an app, it distributes a savings account held at CFCAL, the Cashbee+ life insurance contract insured by Generali Vie and a retirement savings plan (PER) with MIF. It also offers structured products, SCPI real estate funds and private-market investments. For companies, it offers term deposits and structured products under the Cashbee Pro name.
Its terms limit the service to French tax residents and to legal entities registered in France.
- Sells to
- Consumers · Small businesses
- Serves customers in
- France
- Latest funding round
- EUR 7.5m Jul 2024Led by MIF (Mutuelle d'Ivry – La Fraternelle)
- Total raised
- EUR 14.1m to Jul 2024 · mind.eu.com ↗
Recent events
Researched 29 Sep 2026 · Sources
-
Funding
Cashbee raised EUR 7.5 million in a round led by MIF, with existing shareholders including La Banque Postale's fund 115K taking part.
planet-fintech.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Regulator warnings
Researched 29 Sep 2026 · Sources
-
Impersonation Autorité des Marchés Financiers (AMF), France
The AMF added the e-mail domain cashbee-infos.fr to its blacklist under the usurpation category, which covers fraudsters impersonating the firm.
amf-france.org ↗
Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself.
Identifiers
Head-office record
- BIC
- CAYGFRP2XXX
- How the BIC breaks down
- CAYGBank
- FRCountry · France
- P2Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 969500KNTEW4LSZIG050
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- 838801058
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 7ea8a8d812cd
- National bank code
- Code interbancaire (CIB) 17178
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Payment services
- Payment initiation
- Account information
- Licensed in
- France
- Country · region
- France · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 128 RUE LA BOETIE PARIS 75008 FRANCE
- Operational address
- 128 RUE LA BOETIE PARIS 75008 PARIS FRANCE
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CAYGFRP2XXX</BICFI>
<LEI>969500KNTEW4LSZIG050</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CAYGFRP2XXX</BICFI>
<LEI>969500KNTEW4LSZIG050</LEI>
<Nm>CASHBEE</Nm>
<PstlAdr>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>128 RUE LA BOETIE PARIS 75008</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 17178 | CAYGFRP2XXX | CashBee | PARIS |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—France (Source: ACPR – REGAFI).
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: cashbee.fr (official website) · original.
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