France · Payments & e-money
GOin SAS
Trading asGOIN
Legal name in the LEI recordGOIN
Licences and registrations
Held by GOin SAS (LEI 894500LM6DICD790FQ34). 2 entries on 2 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 Authority | Payment institutionPayment Institution | 839009669 | France | Active | 2026-07-23 | — |
|
Search the register ↗ |
| ESMA interim MiCA register of crypto-asset service providersAutorité des Marchés Financiers (AMF) | Crypto-asset service providerCrypto-Asset Service Provider | 894500LM6DICD790FQ34 | France | Active | 2025-06-19 | — |
|
Search the register ↗ |
Trading names on the register: GOIN (EBA-PSD2, 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.
Identifiers
- Licence no. · EBA-PSD2
- 839009669
- Licence no. · ESMA-CASP
- 894500LM6DICD790FQ34
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Published by the register
- National bank code
- FR-CIB 18008
- Elucidate firm ID
- 37bbb1aeadcc
Profile
- Type
- Payments & e-money · CryptoPayment 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.
- Main licence class
- Crypto-Asset Service Provider
- Activities
- Payment services
- Card acquiring
- Crypto-assets
- Licensed in
- France · Europe & Central Asia
- First registered
- 2025-06-19
- Website
- goin-invest.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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Address on the register
- 29 rue Marbeuf - 75008 Paris, France, PARIS, 75008
- 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
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<LEI>894500LM6DICD790FQ34</LEI>
<Nm>GOin SAS</Nm>
<PstlAdr>
<PstCd>75008</PstCd>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>29 rue Marbeuf - 75008 Paris</AdrLine>
<AdrLine>France</AdrLine>
</PstlAdr>
</FinInstnId>- The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
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.
National bank codes
National bank-code directories, matched by LEI
| Code | Scheme | Name in the directory | City |
|---|---|---|---|
| 18008 | FR-CIB | GOIN | PARIS |
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 →Registers for this page
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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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