Banque Travelex SA is an incorporated company with a share capital of €68,099,437.00
Head Office: 7 rue de Chartres, 92200, Neuilly-sur-Seine
Trade and Companies register of Nanterre with number: 389 585 233
VAT number: FR92389585233
ORIAS Number: 17005057
Contact : firstname.lastname@example.org
Head of publication: Lydie Specque
Banque Travelex SA is a credit institution of French law authorized by the Autorité de Contrôle Prudentiel et de Résolution (ACPR, 61, rue Taitbout 75436 Paris Cedex 09, FRANCE) and controlled by the same authority, as a credit institution, bank and investment services provider. Banque Travelex SA is in particular entitled to receive deposits or other reimbursable funds, grant credits and offer banking payments services. Banque Travelex SA is also entitled to receive or send orders for third party accounts and execute orders for third party accounts, about future contracts involving currencies.
Your deposits’ guarantee:
Banque Travelex SA is a member of the Fonds de Garantie des Dépôts et de Résolution, in charge of protecting and compensate clients in case of failure of their banking organization. The Garantie des Dépôts covers all deposit accounts and bank books up to 100.000€. The Garantie des Titres covers all financial instruments up to 70.000€. The Garantie des Cautions covers all guarantees paid by clients to their providers. The FGDR can also intervene in crisis Resolution before bankruptcy, to avoid consequences for the clients.