--- title: "Societe Generale - Forge S.A. SWIFT/BIC code FORGFRPPXXX · France | Elucidate" description: "Licensed in France: Electronic money institution (Prudential Supervisory and Resolution Authority). SWIFT/BIC code FORGFRPPXXX for Societe Generale - Forge…" url: https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Societe Generale - Forge S.A. ![SG-FORGE logo](https://elucidate.co/images/banks/11/11dd0c3e0f2cb15a.svg) France · Payments & e-money # Societe Generale - Forge S.A. Legal name in the LEI record SOCIETE GENERALE - FORGE Société Générale - Forge (SG-FORGE) is a French société anonyme based in Puteaux. The ACPR has authorised it as an electronic money institution since 1 July 2024. The ACPR also authorises it as an investment firm, and the AMF has licensed it as a crypto-asset service provider under MiCA since October 2025. It is a subsidiary of Société Générale. It issues the EUR CoinVertible (EURCV) and USD CoinVertible (USDCV) e-money tokens and provides services for issuing and managing tokenised bonds and structured products for corporates and financial institutions. Register status Licensed in France Electronic money institution · Prudential Supervisory and Resolution Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#licences) BIC **FORGFRPPXXX** LEI **[969500FX8K40ZDW4F377](https://search.gleif.org/#/record/969500FX8K40ZDW4F377)** [Licence no. **FR\_ACPR!737174**](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#licences) Connected to Swift [In a G-SIB group · Société Générale](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#group) Head-office BIC only [Group: Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) [Claim this profile](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#claim) ## Licences and registrations Held by Societe Generale - Forge (LEI 969500FX8K40ZDW4F377). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Prudential Supervisory and Resolution Authority Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | FR\_ACPR!737174 | [France](https://elucidate.co/directory/country/fr) | Active | 2024-07-01 | — | - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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. ### ESMA interim MiCA register The entry that gives this LEI as the registration number | Name on the register | Jurisdiction | Registration number | | --- | --- | --- | | SOCIETE GENERALE - FORGE | [France](https://elucidate.co/directory/country/fr) | 969500FX8K40ZDW4F377 | ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Société Générale - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2011 ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Other monetary financial institution - **Minimum reserves:** Not on the ECB reserve list - **Listed as:** Société Générale - Forge - **RIAD code:** FR15883 ### 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) | 2021-03-03 | A1 A2 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:** FORGFRPPXXX head office - **Connection to Swift:** Connected to Swift - **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:** 2022-06-25 - **Last updated:** 2024-02-17 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary Société Générale Firm type Stablecoin issuer Trades as SG-FORGE - **Ownership:** Société Générale fully consolidates the firm, which describes itself as a fully integrated subsidiary of the Société Générale Group. - **Direct parent:** [Société Générale](https://elucidate.co/directory/societe-generale-newgfrp1), France - **Head office:** 17 Cours Valmy, 92800 Puteaux, France - **Company register:** RCS Nanterre 882 696 628 - **Incorporated:** 18 Feb 2020 - **Founder:** Jean-Marc Stenger ### Online - **Websites & references:** [sgforge.com ↗](https://www.sgforge.com/) [Wikidata Q137779160 ↗](https://www.wikidata.org/wiki/Q137779160) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/18818506) Sources · 12 pages consulted 1. [amf-france.org/en/warnings/white-lists/casp/societe-generale-forge](https://www.amf-france.org/en/warnings/white-lists/casp/societe-generale-forge) 2. [sgforge.com/legal-information/](https://www.sgforge.com/legal-information/) 3. [sgforge.com/](https://www.sgforge.com/) 4. [sgforge.com/product/coinvertible/](https://www.sgforge.com/product/coinvertible/) 5. [sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper\_iXBRL\_202510.html](https://www.sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper_iXBRL_202510.html) 6. [sgforge.com/about-us/](https://www.sgforge.com/about-us/) 7. [sgforge.com/gildas-le-treut-appointed-cbo-at-sgf/](https://www.sgforge.com/gildas-le-treut-appointed-cbo-at-sgf/) 8. [sgforge.com/usd-stablecoin-bny-custodian/](https://www.sgforge.com/usd-stablecoin-bny-custodian/) 9. [annuaire-entreprises.data.gouv.fr/entreprise/societe-generale-forge-882696628](https://annuaire-entreprises.data.gouv.fr/entreprise/societe-generale-forge-882696628) 10. [gncrypto.news/news/societe-generale-launches-eurcv-usdcv-canton-network/](https://www.gncrypto.news/news/societe-generale-launches-eurcv-usdcv-canton-network/) 11. [finance.yahoo.com/news/societe-generale-forge-swift-settle-100448090.html](https://finance.yahoo.com/news/societe-generale-forge-swift-settle-100448090.html) 12. [fibo-crypto.fr/en/blog/bpifrance-eurcv-sg-forge-euro-stablecoin-france/](https://fibo-crypto.fr/en/blog/bpifrance-eurcv-sg-forge-euro-stablecoin-france/) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#overview-sources) - **Operates under:** Its own licences The ACPR authorises the firm as an electronic money institution for issuing e-money tokens and as an investment firm under MiFID II. The AMF licenses it as a crypto-asset service provider under MiCA for custody, execution of orders and transfer services. The EURCV white paper lists 26 EU host member states. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Autorité de contrôle prudentiel et de résolution (ACPR) France | Electronic money institution | FR\_ACPR!737174 | In its own name | Active | [sgforge.com ↗](https://www.sgforge.com/legal-information/) | | Autorité des marchés financiers (AMF) / ACPR France | Crypto-asset service provider (MiCA): custody and administration, execution of orders, transfer services | A2025-007 / N2025-003 | In its own name | Active | [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/societe-generale-forge) | | Autorité de contrôle prudentiel et de résolution (ACPR) France | Investment firm (reception and transmission of orders, execution of orders, safekeeping and administration of financial instruments) | — | In its own name | Active | [sgforge.com ↗](https://www.sgforge.com/legal-information/) | 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/societe-generale-forge-s-a-forgfrpp#overview-sources) - **Safeguarding:** Segregated safeguarding accountsThe firm holds the proceeds of token issuance in segregated accounts opened in its name. For EURCV this is at Société Générale, and BNY is reserve custodian for USDCV. The assets are protected from the firm's other creditors under Article L. 526-32 of the French Monetary and Financial Code. [sgforge.com ↗](https://www.sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper_iXBRL_202510.html) - **Crypto-asset custody:** Held by the firmThe firm issues the EURCV and USDCV e-money tokens and publishes the reserve composition daily. Under its MiCA authorisation it also provides custody and administration of crypto-assets for clients. [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/societe-generale-forge) · [Proof of reserves ↗](https://www.sgforge.com/product/coinvertible/) - **Safeguarding bank · Deposit-holding bank:** Société Générale France [sgforge.com ↗](https://www.sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper_iXBRL_202510.html) - **Safeguarding bank:** The Bank of New York Mellon Corporation (BNY) United States [sgforge.com ↗](https://www.sgforge.com/usd-stablecoin-bny-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](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#overview-sources) - Stablecoin - Crypto on- and off-ramp - Crypto custody - Crypto trading The firm issues the EURCV and USDCV e-money tokens on public blockchains, including Ethereum, Solana, XRP Ledger and Stellar. Institutional clients subscribe to and redeem them 1:1 against euros or US dollars. It also offers digital bond and structured-product issuance. The firm serves clients from France, and its EURCV white paper names 26 EU host member states. The tokens are not available to US persons. - **Revenue:** EUR 1.88mThis entity · 31 Dec 2024 · [regulatory filing ↗](https://www.sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper_iXBRL_202510.html) - **Sells to:** Financial institutions · Enterprises · Platforms and marketplaces - **Serves customers in 27 countries:** France · Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · Germany · Greece · Hungary · Ireland · Italy · Latvia · Lithuania · Luxembourg · Malta · Netherlands · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#overview-sources) - **Chief executive:** Jean-Marc Stenger Chief Executive Officer Confirmed 29 Sep 2026 · [sgforge.com ↗](https://www.sgforge.com/legal-information/) - **Executive:** Stéphane Duzan Chief Operating Officer Confirmed 29 Sep 2026 · [sgforge.com ↗](https://www.sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper_iXBRL_202510.html) - **Executive:** David Durouchoux Head of Primary Markets Confirmed 14 Oct 2025 · [sgforge.com ↗](https://www.sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper_iXBRL_202510.html) - **Executive:** Gildas Le Treut Chief Business Officer Confirmed 9 Sep 2026 · [sgforge.com ↗](https://www.sgforge.com/gildas-le-treut-appointed-cbo-at-sgf/) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#overview-sources) 1. Sep 2026 Leadership The firm appointed Gildas Le Treut, formerly of Societe Generale Securities Services, as Chief Business Officer. [sgforge.com ↗](https://www.sgforge.com/gildas-le-treut-appointed-cbo-at-sgf/) 2. May 2026 Other The firm announced it would deploy EURCV and USDCV on the Canton Network for tokenised collateral, repo financing and settlement. [gncrypto.news ↗](https://www.gncrypto.news/news/societe-generale-launches-eurcv-usdcv-canton-network/) 3. Apr 2026 Other Bpifrance and the firm announced a partnership to use EURCV in Bpifrance's blockchain-related operations. [fibo-crypto.fr ↗](https://fibo-crypto.fr/en/blog/bpifrance-eurcv-sg-forge-euro-stablecoin-france/) 4. Feb 2026 Licence The AMF extended the firm's MiCA crypto-asset service provider authorisation to execution of orders for crypto-assets on behalf of clients. [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/societe-generale-forge) 5. Jan 2026 Other The firm and Swift completed a trial settling tokenised bonds using EURCV and fiat currency. [finance.yahoo.com ↗](https://finance.yahoo.com/news/societe-generale-forge-swift-settle-100448090.html) 6. Oct 2025 Licence The ACPR and AMF authorised the firm under MiCA to provide crypto-asset custody and transfer services. [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/societe-generale-forge) 7. Jun 2025 Other The firm announced the launch of the USDCV stablecoin, with BNY acting as reserve custodian. [sgforge.com ↗](https://www.sgforge.com/usd-stablecoin-bny-custodian/) 8. Jul 2024 Licence The ACPR authorised the firm as an electronic money institution from 1 July 2024 for issuing EURCV under MiCA. [sgforge.com ↗](https://www.sgforge.com/wp-content/uploads/2025/10/EURCV-White-Paper_iXBRL_202510.html) 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:** FORGFRPPXXX - **How the BIC breaks down:** 1. FORG Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 969500FX8K40ZDW4F377 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500FX8K40ZDW4F377) - **Licence no. · EBA-PSD2:** FR\_ACPR!737174 - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address. - **Register-entry ID:** 604e3c882dad - **National bank code:** [Code interbancaire (CIB) 15883](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#bank-codes) ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#licences) - **Activities:** - Payment services - Card acquiring - E-money / stored value - **Licensed in:** [France](https://elucidate.co/directory/country/fr) - **Country · region:** France · Europe & Central Asia - **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp#regulatory) list of 2025 - **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 - **Direct parent:** [Societe Generale](https://elucidate.co/directory/societe-generale-newgfrp1) · France[O2RNE8IBXP4R0TD8PU41 ↗](https://search.gleif.org/#/record/O2RNE8IBXP4R0TD8PU41) - **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not. Including [Societe Generale](https://elucidate.co/directory/societe-generale-sogegb2l), [Societe Generale Luxembourg](https://elucidate.co/directory/societe-generale-luxembourg-sgablull), [Societe Generale](https://elucidate.co/directory/societe-generale-sogeus33), [Societe Generale Sfh](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp), [Boursorama](https://elucidate.co/directory/boursorama-bousfrpp). [See the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 17 COURS VALMY PUTEAUX 92800 FRANCE - **Operational address:** 17 COURS VALMY PUTEAUX 92800 PUTEAUX 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 FORGFRPPXXX 969500FX8K40ZDW4F377 ``` ### 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 FORGFRPPXXX 969500FX8K40ZDW4F377 SOCIETE GENERALE - FORGE S.A. PUTEAUX FR 17 COURS VALMY PUTEAUX 92800 ``` 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 | | --- | --- | --- | --- | | 15883 | FORGFRPPXXX | Société Générale - Forge | PUTEAUX | 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 ### Same group - [Societe Generale Sfh BIC GSFHFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500KN90DZLHUN3566](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp) - [Boursorama BIC BOUSFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SJ7Z9C9HIGV14](https://elucidate.co/directory/boursorama-bousfrpp) - [Societe Generale Scf BIC GSCFFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500F9HMMIJD7DJC28](https://elucidate.co/directory/societe-generale-scf-gscffr22) - [Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcofrpp) - [Franfinance BIC FRANFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 719807406 (EBA-PSD2) · LEI 969500FOY8TU4THH6S92](https://elucidate.co/directory/franfinance-franfr21) - [Shine France S.A.S. BIC SNNNFR22 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 828701557 (EBA-PSD2) · LEI 969500S8RRAA5IS7SK59](https://elucidate.co/directory/shine-france-s-a-s-snnnfr22) - [Societe de Bourse Gilbert Dupont Snc BIC SBGDFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500UEQ3U3P21QNJ13](https://elucidate.co/directory/societe-de-bourse-gilbert-dupont-snc-sbgdfrp1) - [Treezor BIC TRZOFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 807465059 (EBA-PSD2) · LEI 969500GB1GL7VLF5Y732](https://elucidate.co/directory/treezor-trzofr21) [All 86 institutions in the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) ### Other payments & e-money 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) - [Ezyness BIC GAILFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 522058544 (EBA-PSD2) · LEI 969500LC14WDCRNTV833](https://elucidate.co/directory/ezyness-gailfrp1) - [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) [See all →](https://elucidate.co/directory/search?type=payments&cc=FR) Claim this profile ## Work at Societe Generale - Forge S.A.? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—France (Source: ACPR – REGAFI). - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **ESMA interim MiCA register**—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI. - **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. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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: [sgforge.com](https://www.sgforge.com/) (official website) · [original](https://www.sgforge.com/wp-content/themes/forge-corpo-v5/img/logo-white.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.