Electronic Payments Financial (FPE) has launched the famous Nickel Account, a bankless bank account that can be opened with a buralist without any income or wealth requirements. She was reprimanded and amende one million euros by the banking police for deficiencies in monitoring the risks of blanchiment capital and the financing of terrorism.

La Financière des paiements électroniques (FPE), est à l' origine de la création du Compte Nickel was behind the launch of Compte Nickel in February 2014 with the Confederdé Ration of buralists , a service that allows the opening of a bank account in a few minutes with buralists without income, deposit or wealth requirements. The Sanctions Committee of the ' Prudential Supervision and Resolution Authority ( ACPR), “a principalement sanctionné les carences du dispositif de suivi et d' analyse des opérations de FPE qui, au moment du contrôle sur place, affectaient sa capacité de prévenir efficacement les risques de Bleaching capital and terrorist financing”