Payment Institution Authorised

Société réunionnaise de financement - Sorefi

Trading as: Sorefi

Entity code
FR_ACPR!2030
Supervising NCA
FR_ACPR
Home country
France
National ref. code
313886590
First authorised
6 Oct 2014
Last verified
22 Jul 2026

Authorised services

  • Issuing payment instruments PS_04B
  • Money remittance PS_05A
  • Currency conversion PS_05B

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

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