For reasons of "very serious breaches” in the fight against

Treezor is the subsidiary of Société Générale. été l' une des premières en France à pratiquer le banking-as-a-service (BaaS), c' est à dire à proposer des services de paiement en marque blanche pour des clients, principalement des fintechs (start-up de la He abanque et de l' insurance ). According to the Autorité de Contrôle Prudentiel et de Résolution (ACPR) style="font-family: "Bookman Old Style”, "serif">, this decision sanctions “very serious breaches” that seriously affected several fundamental elements of this institution's blanchiment anti-capital and anti-terrorist financing (LCB-FT) system. However, in its decision, the commission took into account the “upgrade efforts made by Treezor”, which makes it possible to say that it is now a very different company from what it was when it was created or in 2019, when it was bought by LaSoci& Overview