France · Crypto
Finctek UE Sas
Trading asFINCTEK
Legal name in the LEI recordFINCTEK UE
FINCTEK UE SAS is a French simplified joint stock company (société par actions simplifiée) based in Paris. The Autorité des Marchés Financiers (AMF) licensed it as a crypto-asset service provider under the EU Markets in Crypto-Assets Regulation (MiCA) on 11 September 2025. According to its LEI record, Finctek Holding is its direct and ultimate parent. It describes itself as part of the FincTek group, which has sister companies in West and Central Africa. The firm is authorised for custody, crypto-to-fiat and crypto-to-crypto exchange, order execution, placing and transfer of crypto-assets. It says it will let European clients exchange EUR, USD, XAF and XOF for crypto-assets.
Licences and registrations
Held by Finctek UE Sas (LEI 969500PTJJZTCE0I3B60). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| ESMA interim MiCA register of crypto-asset service providersAutorité des Marchés Financiers (AMF) | Crypto-asset service providerCrypto-Asset Service Provider | 969500PTJJZTCE0I3B60 | France | Active | 2025-09-11 | — |
|
Search the register ↗ |
Trading names on the register: FINCTEK (ESMA-CASP)
- 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.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
FINCTEK HOLDING
Firm type
Crypto exchange or broker
Trades as FincTek
- Ownership
- According to its LEI record, FINCTEK HOLDING is the firm's direct and ultimate parent for accounting consolidation.
- Direct parent
- FINCTEK HOLDING ↗, France
- Head office
- 58 rue de Monceau, 75008 Paris, France
- Company register
- RCS Paris 930 641 055
Online
- Websites & references
- finctek.com ↗
- Official social accounts
- None found
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The AMF licensed the firm as a crypto-asset service provider under MiCA on 11 September 2025, under licence number A2025-005. The licence covers custody, exchange for funds and for other crypto-assets, order execution, placing and transfer services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Autorité des Marchés Financiers (AMF) France | Crypto-asset service provider (CASP), licensed under MiCA | A2025-005 | In its own name | Active | amf-france.org ↗ |
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
- Crypto-asset custody
- Not disclosedThe AMF authorises the firm to provide custody and administration of crypto-assets on behalf of clients. The firm has not published whether it uses a third-party custodian.
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
The firm says its platform will let clients hold crypto-assets, transfer them to a beneficiary's wallet or exchange them for currencies including the Central African CFA franc (XAF) and the West African CFA franc (XOF).
Under its terms of use, access to the website is limited to adults resident in mainland France, the French overseas departments and regions, or another EU or EEA member state.
- Sells to
- Consumers
- Serves customers in
- France
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Pierre Le Pape President (CEO)
- Chief financial officer
- Amy Fanny-Tognisso CFO
- Executive
- Nicolas Reille Chief Commercial Officer
- Executive
- Lamine Diallo CTO
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The AMF licensed the firm as a crypto-asset service provider under MiCA, licence number A2025-005, on 11 September 2025.
amf-france.org ↗
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.
Identifiers
- Licence no. · ESMA-CASP
- 969500PTJJZTCE0I3B60
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Published by the register
- Elucidate firm ID
- 1066437b6caf
Profile
- Type
- CryptoCrypto-asset service providers, virtual-asset trading platforms and stablecoin issuers. 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.
- Main licence class
- Crypto-Asset Service Provider
- Activities
- Crypto-assets
- Licensed in
- France · Europe & Central Asia
- First registered
- 2025-09-11
- Website
- finctek.com ↗
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
- Direct parent
- Finctek Holding · France969500NZ4MHYI6BTWX65 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- 24 rue d'Aumale - 75009 Paris, France
- Country
- France
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Incomplete: no town published
- The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry).
The LEI record in GLEIF holds a structured legal address.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
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 →Register for this page
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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