Restricted activities

This provision has been updated on October 26, 2017 and is applicable to all users of the SlimPay service.

Merchant, Partner or any other party in agreement with SlimPay agree and undertake to not to use the SlimPay service in any manner whatsoever which constitute a violation of any law or regulation or which may cause SlimPay to be subject to any investigation, prosecution or legal action or for any type of business which in the opinion of SlimPay, Card Association Schemes or Payment Method suppliers/banks is unacceptable.

A restricted activity, in the opinion of SlimPay:

  • 01. Is an unlawful activity
  • 02. Breaches applicable local, national or international regulation
  • 03. Could reasonably be considered harmful, false, misleading, unlawful, obscene, defamatory, libellous, threatening, harassing, hateful
  • 04. Promotes discrimination based on race, sex, religion, nationality, disability, sexual orientation or age
  • 05. Promotes violence, illegal drugs or any other illegal activity
  • 06. Infringes any third party’s intellectual property or other proprietary rights under any jurisdiction
  • 07. Supports pyramid or Ponzi schemes, matrix programs, other ‘get rich quick’ schemes or certain multi-level marketing programs
  • 08. Is related to drugs or drugs paraphernalia trading
  • 09. Promotes or is related to weapons trading
  • 10. Provides clairvoyance services
  • 11. Provides monthly subscription newsletter

In addition, restricted activities include the following, unless otherwise agreed in a specific agreement with SlimPay:

  • 12. Activities that require a licence or authorisation from any third party unless a licence or authorisation is duly granted
  • 13. Gambling (only if collection)
  • 14. Adult service (only if collection)
  • 15. Low cost operator of fix telephony
  • 16. Fitness centres
  • 17. Prepaid card service
  • 18. Payment service provision (collecting on behalf of)
  • 19. Electronic money operator (distribution or management)
  • 20. Insurance (including insurance intermediation)
  • 21. Factoring
  • 22. Investment banking, savings and loans
  • 23. Crowd funding (depending on the country of operation)
  • 24. Marketplaces
  • 25. Accountants (paying on behalf of)
  • 26. Unsolicited telephone sale

ACPR Authorisation

SlimPay is a payment institution with the Bank Code (CIB) n°16348 V, delivered by the ACPR.

Website property

The website has been developed and is maintained by SlimPay SA, a company with a capital of 857.344 euros, registered in Paris under number 518991336, having its head office at 12 rue Godot de Mauroy, 75009 Paris, represented by Jérôme Traisnel, CEO. contact[@] Tél : +33 (0)1 47 70 15 34

Web hosting

Planet Work, 231 rue Saint-Honoré, 75001 Paris, France Planet Work Contact Phone : 0891 024 424

Privacy policy

Only the use of the contact form led to the collection of personal data. These data are collected for the processing of your request, and we promise not to disclose or sell this information to any third party without your consent. Cookies are used for the estimation of site usage and its nature. You can oppose using the services provided by your browser. In addition to the disclosures reasonably necessary for the purposes identified above, SlimPay may disclose your personal information to the extent that it is required to do so by law, in connection with any legal proceedings or prospective legal proceedings, and in order to establish, exercise or defend its legal rights. SlimPay will take reasonable technical and organisational precautions to prevent the loss, misuse or alteration of your personal information. You can request access to information concerning you, and rectify, delete or forbid SlimPay from using it.


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