core-banking platform Treezor SAS (France) is an electronic money institution authorized and regulated by the Banque de France. Treezor is focused on core-banking platform. The company offers acquisition solution, physical prepaid cards, virtual payment cards, digital multi-currency wallets with IBAN, SEPA payments.
Your One-stop shop for embedded finance
A wide range of financial services to support all of your projects
Our local teams are based in 5 countries: France, Spain, Germany, Belgium & Italy
Partnered with well-known fintech associations
(*)as stated by the company itself
13 August 2024, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, Treezor SAS is assigned the overall rating 3.46 (good) which is explained in details below.
| Operating Environment | Friendly | (4.06) |
| Product Range | Broad | (4.18) |
| Market Niche | Very Narrow | (1.35) |
| Company Background | Strong | (3.51) |
| Customer Support | Average | (2.67) |
| Customer Sentiment | Poor | (2.10) |
| Transparency | Average | (3.39) |
| Overall Rating | Good | (3.46) |
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TheBanks.eu has also identified the following pros and cons of the company:
Accounts offered by Treezor as a part of BaaS are single-currency accounts, allowing account holders to keep their funds in EUR only.
EUR (Euro)Agent License. A private reseller agreement is signed between Treezor and the company. Treezor assists the company in obtaining agent license from the Banque de France.
Treezor is neither registered with the Autorite Des Marches Financiers (AMF) as a digital asset service providers, nor offers any crypto assets services.
DASP registration is mandatory to provide: 1. digital asset custody; and/or 2. buying or selling digital assets in a currency that is legal tender; and/or 3. trading of digital assets against other digital assets ; and/or 4. operation of a trading platform for digital assets.
Treezor SAS is not registered with the AMF as a digital asset service providers.
Treezor do not offer crypto assets services.
France
Treezor SAS is authorized by the Banque de France as a e-money institution (reference number 63512) for issuance of electronic money, distribution and redemption of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, account information services, payment initiation services; the authorization was granted on 21 June 2016.
Treezor SAS is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Treezor is required to safeguard its customers’ money.
Due to EEA passport rules Treezor SAS, can conduct its activities in any of the 30 EEA member states.
Treezor SAS is a SWIFT member and a SEPA (SCT, SCT Inst, SDD, SDD B2B) scheme participant.
Treezor SAS is connected to the following major payment card schemes: Visa, MasterCard.
33 avenue de Wagram, 75017, PARIS, FranceFrenchTreezor has profiles on the following social networks:
United Kingdom
France
Greece
Lithuania
Cyprus
France
