---
title: "Finctek UE Sas · Crypto-asset service provider (AMF) · France | Elucidate"
description: "Finctek UE Sas is authorised by Autorité des Marchés Financiers (AMF) as a crypto-asset service provider in France. Licence 969500PTJJZTCE0I3B60. LEI 969500PTJJZTCE0I3B60. Register status, licences, activities and ownership."
url: https://elucidate.co/directory/finctek-ue-sas-1066437b6caf
---

1.  [Directory](https://elucidate.co/directory)
2.  [France](https://elucidate.co/directory/country/fr)
3.  Finctek UE Sas

France · Crypto

# Finctek UE Sas

Trading as FINCTEK

Legal name in the LEI record FINCTEK 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.

Register status

Licensed in France

Crypto-asset service provider · Autorité des Marchés Financiers (AMF)

Prudential licence

[1 licence or registration ↓](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#licences)

BIC **No BIC** LEI **[969500PTJJZTCE0I3B60](https://search.gleif.org/#/record/969500PTJJZTCE0I3B60)** [Licence no. **969500PTJJZTCE0I3B60**](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#licences)

## 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 providers](https://elucidate.co/directory/register/esma-casp) Autorité des Marchés Financiers (AMF) | Crypto-asset service providerCrypto-Asset Service Provider | 969500PTJJZTCE0I3B60 | [France](https://elucidate.co/directory/country/fr) | Active | 2025-09-11 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) |

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](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#overview-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 ↗](https://search.gleif.org/#/record/969500NZ4MHYI6BTWX65), France
- **Head office:** 58 rue de Monceau, 75008 Paris, France
- **Company register:** RCS Paris 930 641 055

### Online

- **Websites & references:** [finctek.com ↗](https://finctek.com/)
- **Official social accounts:** None found

Sources · 5 pages consulted

1.  [amf-france.org/en/warnings/white-lists/daspcasp/finctek-ue-sas](https://www.amf-france.org/en/warnings/white-lists/daspcasp/finctek-ue-sas)
2.  [finctek.com](https://finctek.com/)
3.  [finctek.com/63-2/](https://finctek.com/63-2/)
4.  [finctek.com/119-2/](https://finctek.com/119-2/)
5.  [degaullefleurance.com/en/actualites/de-gaulle-fleurance-assists-finctek-ue-in-obtaining-mica-agreement/](https://www.degaullefleurance.com/en/actualites/de-gaulle-fleurance-assists-finctek-ue-in-obtaining-mica-agreement/)

## Authorisation

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#overview-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 ↗](https://www.amf-france.org/en/warnings/white-lists/daspcasp/finctek-ue-sas) |

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](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#overview-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. [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/daspcasp/finctek-ue-sas)

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](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#overview-sources)

-   Crypto trading
-   Crypto on- and off-ramp
-   Crypto custody

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](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#overview-sources)

- **Chief executive:** Pierre Le Pape President (CEO) Confirmed 29 Sep 2026 · [finctek.com ↗](https://finctek.com/)
- **Chief financial officer:** Amy Fanny-Tognisso CFO Confirmed 29 Sep 2026 · [finctek.com ↗](https://finctek.com/)
- **Executive:** Nicolas Reille Chief Commercial Officer Confirmed 29 Sep 2026 · [finctek.com ↗](https://finctek.com/)
- **Executive:** Lamine Diallo CTO Confirmed 29 Sep 2026 · [finctek.com ↗](https://finctek.com/)

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/finctek-ue-sas-1066437b6caf#overview-sources)

1.  Sep 2025

    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 ↗](https://www.amf-france.org/en/warnings/white-lists/daspcasp/finctek-ue-sas)

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
- **LEI:** [969500PTJJZTCE0I3B60 ↗](https://search.gleif.org/#/record/969500PTJJZTCE0I3B60)
- **How the LEI was matched:** Published by the register
- **Elucidate firm ID:** 1066437b6caf

## Profile

- **Type:** Crypto
- **Regulation:** Prudential licence
- **Main licence class:** Crypto-Asset Service Provider
- **Activities:** - Crypto-assets
- **Licensed in:** [France](https://elucidate.co/directory/country/fr) · Europe & Central Asia
- **First registered:** 2025-09-11
- **Website:** [finctek.com ↗](https://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 · France[969500NZ4MHYI6BTWX65 ↗](https://search.gleif.org/#/record/969500NZ4MHYI6BTWX65)

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.

## Related institutions

### Other crypto institutions in France

-   [Aplo Sas · trading as APLO No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 878929405 (EBA-PSD2) · also on ESMA-CASP · LEI 969500YKHZ31GZ7AAU02](https://elucidate.co/directory/aplo-sas-d10450e1dc56)
-   [Circle Internet Financial Europe Sas · trading as CIRCLE No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 953990934 (EBA-PSD2) · also on ESMA-CASP · LEI 969500OYUDADGZKCR583](https://elucidate.co/directory/circle-internet-financial-europe-sas-44b976c8a384)
-   [Coinhouse Sas · trading as COINHOUSE No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 815254545 (EBA-PSD2) · also on ESMA-CASP · LEI 969500E5GFHK2RKF8251](https://elucidate.co/directory/coinhouse-sas-6300d2a90c94)
-   [Cometh Sas · trading as COMETH No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 892021577 (EBA-PSD2) · also on ESMA-CASP · LEI 894500R5KSX3ZKIHSA46](https://elucidate.co/directory/cometh-sas-0790176952a5)
-   [Deblock No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 948264163 (EBA-PSD2) · also on ESMA-CASP · LEI 254900XTUI35BGIBXP21](https://elucidate.co/directory/deblock-6ef351dbc619)
-   [Finary Sas · trading as FINARY No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · FR\_ACPR!758984 (EBA-PSD2) · also on ESMA-CASP · LEI 969500RQH18PU24DM081](https://elucidate.co/directory/finary-sas-19e286f4b6ca)
-   [GOin SAS · trading as GOIN No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 839009669 (EBA-PSD2) · also on ESMA-CASP · LEI 894500LM6DICD790FQ34](https://elucidate.co/directory/goin-sas-37bbb1aeadcc)
-   [Hexarq Sas · trading as HEXARQ No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 908501919 (EBA-PSD2) · also on ESMA-CASP · LEI 969500TD4VXAOPXPVW02](https://elucidate.co/directory/hexarq-sas-f6780de3eb9f)

[See all →](https://elucidate.co/directory/search?type=crypto&cc=FR) [Other entries on ESMA-CASP →](https://elucidate.co/directory/register/esma-casp)

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 →](https://elucidate.co/directory/methodology)

Register for this page

-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [source ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.