The information contained on the website www.consolis-finance.com is strictly for informational purposes only. It does not constitute any legal commitment or contractual agreement from CONSOLIS FINANCE, which reserves the right to modify its characteristics.

Access to the products and services presented on the website may be restricted for certain persons or in certain countries. None of the products and/or services will be provided by CONSOLIS FINANCE to any person if the laws of their country of origin or any other concerned country prohibit it.

However, it is the responsibility of any interested person to verify in advance with their usual advisors that their legal and tax status allows them to subscribe to the products and/or services presented on the website.

General Presentation

CONSOLIS FINANCE was created in 2023. Its legal form is SAS (Simplified Joint-Stock Company). Its business activity is fund management.

Main declared activity: All services related to payment services including: opening and closing payment accounts; services allowing cash deposits into a payment account and account management operations; cash withdrawals from payment accounts; and execution of payment transactions.

Identification Numbers:

  • Name: CONSOLIS FINANCE
  • Phone number: 08 90 237 711
  • SIREN number: 423 484 443
  • Head office SIRET: 423 484 443 00076
  • Legal form: SAS (Simplified Joint-Stock Company)
  • VAT Number: FR12 423 484 443
  • Postal address: 📍6 Rue de la Corbetière, 76450 Sasseville
  • Main activity (NAF/APE): Payment and financial services
  • President: Eduard VAN DER MEER

Website registered with CNIL
CONSOLIS FINANCE is committed to complying with all laws relating to the operation of a website.

CONSOLIS FINANCE is a French credit institution approved and supervised by the Prudential Control Authority: ACPR - 4 Place de Budapest - CS 92459 - 75436 Paris Cedex 09

CONSOLIS FINANCE is an investment service provider approved and supervised by the Financial Markets Authority: AMF - 17, Place de la Bourse - 75082 Paris Cedex 02

CONSOLIS FINANCE acts as an insurance brokerage company (Financial guarantee and professional liability insurance in accordance with Articles L530-1 and L530-2 of the French Insurance Code).

Personal Data and Banking Secrecy

Personal data collected through forms on this site are mainly processed by CONSOLIS FINANCE, as data controller.

Information regarding data processing and rights exercise is available upon request.

These data are protected by professional secrecy under Article L.511-33 of the French Monetary and Financial Code.

During the banking relationship, the bank may share data with:

  • Service providers and subcontractors located in or outside the European Union working on behalf of CONSOLIS FINANCE.
  • Companies within the CONSOLIS FINANCE Group for product and service presentation.
  • Organizations conducting surveys or market research.
  • Tax authorities and Banque de France to comply with legal obligations.

Some transfer instructions you provide may be transmitted via the secure interbank telecommunications network (SWIFT), which has data centers notably in the United States. For more information, visit the French Banking Federation website at www.fbf.fr.

Hypertext Links

Creating hyperlinks to the site www.bank.consolis-finance.com requires prior authorization. Links to external sites do not engage the responsibility of CONSOLIS FINANCE.

Copyright

Reproduction or representation of any part of the site content by any means is prohibited without authorization and constitutes copyright infringement.

Liability

Information of economic, financial, or stock market nature provided on the website is strictly informational. CONSOLIS FINANCE assumes no contractual commitment. Users must perform their own legal, tax, and accounting analysis before subscribing to any product or service.

Access to products and services may be restricted according to regulations.

Security

A secure area on the website is reserved for users and guarantees confidentiality of information. Users must protect their devices from viruses and malicious software.

CONSOLIS FINANCE cannot be held responsible for damages to user equipment caused by external factors.