France · Payments & e-money

Mps

Licences and registrations

Held by Mps (LEI 969500P87MZADGDIST51). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

RegisterLicenceNumberJurisdictionStatusRegisteredEndsActivitiesRegister entry
EBA PSD2 RegisterPrudential Supervisory and Resolution Authority Payment institutionPayment Institution 951325729 France Active 2023-11-03 —
  • Money remittance
  • Payment services
Search the register ↗
  • 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
951325729
BIC
Holds no BIC in Swift’s directory
How the LEI was matched
Matched by Elucidate to GLEIF on name, country and address
National bank code
FR-CIB 17738
Elucidate firm ID
b80201059d1c

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.
Main licence class
Payment Institution
Activities
  • Money remittance
  • Payment services
Licensed in
France · Europe & Central Asia
First registered
2023-11-03

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
4 Boulevard Montmartre, PARIS, 75009
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 one address line
<FinInstnId>
  <LEI>969500P87MZADGDIST51</LEI>
  <Nm>MPS</Nm>
  <PstlAdr>
    <PstCd>75009</PstCd>
    <TwnNm>PARIS</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>4 Boulevard Montmartre</AdrLine>
  </PstlAdr>
</FinInstnId>

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

CodeSchemeName in the directoryCity
17738 FR-CIB MPS 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 →

Register for this page

  • EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026

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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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