Country _ Name
France
SectionTitle
Payment services2.0000000000002France712
Asset and portfolio management3.0000000000002France713
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002France714
Trading platforms/social trading platforms/signal following5.0000000000002France724
Crowdfunding/crowdinvesting/crowdlending6.0000000000002France715
DLT and cryptocurrencies7.0000000000002France716
Loan services/factoring/loan broking/finetrading8.0000000000002France717
Identification9.0000000000002France719
Online banking services9.0000000000002France718
ICO/token sale10.0000000000002France725
InsurTech11.0000000000002France721
RegTech and compliance management12.0000000000002France720
KYC requirements13.0000000000002France722
Signature requirements14.0000000000002France726

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Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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