--- title: "Shares Financial Assets Sas SWIFT/BIC code SFESFRP2XXX · France | Elucidate" description: "Licensed in France: Crypto-asset service provider (AMF). SWIFT/BIC code SFESFRP2XXX for Shares Financial Assets Sas, France. Head-office BIC." url: https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2 --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Shares Financial Assets Sas ![Shares logo](https://elucidate.co/images/banks/8f/8fd261521f9415ce.svg) France · Crypto # Shares Financial Assets Sas Legal name in the LEI record SHARES FINANCIAL ASSETS Shares Financial Assets is a French simplified joint-stock company (SAS) based in Paris. Shares SAS owns all of it. The ACPR authorises the firm as an investment firm under No. 17183. Since 28 July 2026 the AMF has also authorised it as a crypto-asset service provider under the MiCA Regulation. It provides order reception and transmission, securities custody and crypto-asset services behind the Shares app, the Shares Pro platform for wealth managers and white-label offers for financial institutions. Register status Licensed in France Crypto-asset service provider · Autorité des Marchés Financiers (AMF) Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#licences) BIC **SFESFRP2XXX** LEI **[9695001LQMTTVPIIQI05](https://search.gleif.org/#/record/9695001LQMTTVPIIQI05)** [Licence no. **9695001LQMTTVPIIQI05**](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#claim) ## Licences and registrations Held by Shares Financial Assets (LEI 9695001LQMTTVPIIQI05). 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) Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 9695001LQMTTVPIIQI05 | [France](https://elucidate.co/directory/country/fr) | Active | 2026-07-28 | — | - 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: SHARES (ESMA-CASP) - 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. ## European registers ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 2023-07-05 | A1 B1 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SFESFRP2XXX head office - **Connection to Swift:** 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:** 2023-10-09 - **Last updated:** 2023-10-09 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary 100% Shares SAS Firm type Investment or brokerage Trades as Shares - **Standing:** The firm moved its registered office to 6 rue Abel Truchet, 75017 Paris. The 32 rue des Jeuneurs address shown in the Swift directory is a former head office, which the company register shows as closed in October 2025. - **Ownership:** Shares SAS (RCS Paris 898 574 140) owns 100% of the firm and is the holding company of the Shares group. - **Direct parent:** Shares SAS, France 100% - **Head office:** 6 rue Abel Truchet, 75017 Paris, France - **Company register:** RCS Paris 914 036 793 - **Incorporated:** 2022 - **Founders:** Benjamin Chemla · Harjas Singh · François Ruty ### Online - **Websites & references:** [shares.io ↗](https://www.shares.io/) [support.shares.io ↗](https://support.shares.io/en/) help centre - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/joinshares/) · [X ↗](https://x.com/shares_io) · [Instagram ↗](https://www.instagram.com/shares/) · [YouTube ↗](https://www.youtube.com/@Shares_io) Sources · 11 pages consulted 1. [amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-blanches/psca/shares-financial-assets-sa](https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-blanches/psca/shares-financial-assets-sas) 2. [shares.io/](https://www.shares.io/) 3. [shares.io/regulatory-and-privacy-hub](https://www.shares.io/regulatory-and-privacy-hub) 4. [shares.io/terms/app-terms](https://www.shares.io/terms/app-terms) 5. [shares.io/terms/custody-policy](https://www.shares.io/terms/custody-policy) 6. [support.shares.io/en/articles/566-how-do-you-protect-my-funds](https://support.shares.io/en/articles/566-how-do-you-protect-my-funds) 7. [shares.io/about-us](https://www.shares.io/about-us) 8. [shares.io/resources/shares-exclusive-negotiations-treezor](https://www.shares.io/resources/shares-exclusive-negotiations-treezor) 9. [shares.io/resources/la-fintech-shares-renforce-son-offre-shares-pro](https://www.shares.io/resources/la-fintech-shares-renforce-son-offre-shares-pro) 10. [mind.eu.com/fintech/article/sacha-palacci-a-remplace-francois-ruty-a-la-direction-de-shares/](https://www.mind.eu.com/fintech/article/sacha-palacci-a-remplace-francois-ruty-a-la-direction-de-shares/) 11. [annuaire-entreprises.data.gouv.fr/entreprise/914036793](https://annuaire-entreprises.data.gouv.fr/entreprise/914036793) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#overview-sources) - **Operates under:** Its own licences The ACPR authorises the firm as an investment firm for order reception and transmission and for custody and account-keeping. The AMF authorises it as a crypto-asset service provider under MiCA for reception and transmission of orders, custody and transfer of crypto-assets. Customers' cash accounts are e-money accounts opened directly with Modulr Finance B.V. The firm states that it does not act as Modulr's agent. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Autorité de contrôle prudentiel et de résolution (ACPR) France | Investment firm (entreprise d'investissement): reception and transmission of orders, custody and account-keeping | 17183 | In its own name | Active | [shares.io ↗](https://www.shares.io/regulatory-and-privacy-hub) | | Autorité des marchés financiers (AMF) France | Crypto-asset service provider (PSCA) authorised under MiCA: custody and administration, reception and transmission of orders, transfer services | A2026-028 / N2026-009 | In its own name | Active | [amf-france.org ↗](https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-blanches/psca/shares-financial-assets-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/shares-financial-assets-sas-sfesfrp2#overview-sources) - **Safeguarding:** Segregated safeguarding accountsCustomers' cash is held in e-money accounts with Modulr Finance B.V., which safeguards the funds at credit institutions in accounts of Stichting Custodian Modulr Finance. The firm states that customers' securities are held separately in their own name. [support.shares.io ↗](https://support.shares.io/en/articles/566-how-do-you-protect-my-funds) - **Crypto-asset custody:** Held by a third-party custodianThe firm acts as custodian of customers' crypto-assets and delegates sub-custody to Coinbase Luxembourg SA. Coinbase Luxembourg is a MiCA-authorised CASP and holds the assets in a segregated client omnibus vault. [shares.io ↗](https://www.shares.io/terms/custody-policy) - **Safeguarding bank · Partner:** Modulr Finance B.V. Netherlands [support.shares.io ↗](https://support.shares.io/en/articles/566-how-do-you-protect-my-funds) - **Crypto custodian:** Coinbase Luxembourg SA Luxembourg [shares.io ↗](https://www.shares.io/terms/custody-policy) 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/shares-financial-assets-sas-sfesfrp2#overview-sources) - Crypto trading - Crypto custody - FX conversion It provides securities accounts (CTO and PEA), order reception and transmission, custody of shares and ETFs, and crypto-asset trading, custody and transfer. These run behind the Shares retail app, the Shares Pro platform for wealth managers and white-label offers for institutions. It serves customers mainly in France under its French authorisations. The group states it can deploy to 30 EEA countries under passport rights, and it publishes separate Polish terms. - **Sells to:** Consumers · Financial institutions · Small businesses · Enterprises - **Serves customers in 2 countries:** France · Poland - **Latest funding round:** Series B · USD 40m Jul 2022 [shares.io ↗](https://www.shares.io/about-us) - **Total raised:** USD 90m to Jan 2026 · [shares.io ↗](https://www.shares.io/resources/shares-exclusive-negotiations-treezor) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#overview-sources) - **Chief executive:** Benjamin Chemla CEO & Co-founder (Shares group) Confirmed 29 Sep 2026 · [shares.io ↗](https://www.shares.io/about-us) - **Founder:** Harjas Singh CPO & Co-founder (Shares group) Confirmed 29 Sep 2026 · [shares.io ↗](https://www.shares.io/about-us) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#overview-sources) 1. Jul 2026 Licence The AMF authorised the firm as a crypto-asset service provider under MiCA on 28 July 2026, reference A2026-028 / N2026-009. [amf-france.org ↗](https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-blanches/psca/shares-financial-assets-sas) 2. Jan 2026 Merger / acquisition The parent group Shares entered exclusive negotiations with Société Générale to acquire 100% of Treezor, subject to definitive agreements and regulatory approvals. [shares.io ↗](https://www.shares.io/resources/shares-exclusive-negotiations-treezor) 3. Jul 2025 Leadership Sacha Palacci replaced co-founder François Ruty as directeur général of the parent company Shares SAS from 1 July 2025. [mind.eu.com ↗](https://www.mind.eu.com/fintech/article/sacha-palacci-a-remplace-francois-ruty-a-la-direction-de-shares/) 4. Jan 2025 Merger / acquisition The Shares group announced an agreement to acquire Inter Invest's bank retirement savings plan (PER) business for its Shares Pro platform. [shares.io ↗](https://www.shares.io/resources/la-fintech-shares-renforce-son-offre-shares-pro) 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 Head-office record - **BIC:** SFESFRP2XXX - **How the BIC breaks down:** 1. SFES Bank 2. FR Country · France 3. P2 Location · reverse billing 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 9695001LQMTTVPIIQI05 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9695001LQMTTVPIIQI05) - **Licence no. · ESMA-CASP:** 9695001LQMTTVPIIQI05 - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Published by the register. - **Register-entry ID:** b88dcacdd02c - **National bank code:** [Code interbancaire (CIB) 17183](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#bank-codes) ## Profile - **Type:** Crypto - **Regulation:** Prudential licence - **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/shares-financial-assets-sas-sfesfrp2#licences) - **Activities:** - Crypto-assets - **Licensed in:** [France](https://elucidate.co/directory/country/fr) - **Website (register):** [www.shares.io ↗](https://www.shares.io/) - **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:** 32 RUE DES JEUNEURS PARIS 75002 FRANCE - **Operational address:** 32 RUE DES JEUNEURS PARIS 75002 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 ```xml SFESFRP2XXX 9695001LQMTTVPIIQI05 ``` ### 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 ```xml SFESFRP2XXX 9695001LQMTTVPIIQI05 SHARES FINANCIAL ASSETS SAS PARIS FR 32 RUE DES JEUNEURS PARIS 75002 ``` 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 | | --- | --- | --- | --- | | 17183 | SFESFRP2XXX | SHARES FINANCIAL ASSETS | 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. ## 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) Claim this profile ## Work at Shares Financial Assets Sas? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/methodology) Credits for this page - **National bank codes**—France (Source: ACPR – REGAFI). - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) 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. - **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **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: [shares.io](https://www.shares.io/) (official website) · [original](https://cdn.prod.website-files.com/668fa7cba71e7a0773fff140/669184d9b7e4fea4def40d4c_Shares_Logo.svg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; 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, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.