Safety and Security of Funds in Blocked Account
Security of the Student's fund and timely availability is of primary concern for us at DROP MONEY and we take highest priority to keep your funds safe. We work with only EU approved financial institutions like Lemonway and BNP Paribas Bank. All our incoming payments are processed exclusively by Lemonway.
Lemonway, a French SAS (simplified joint-stock company) which registered office is located at 8 rue du Sentier, 75002 Paris, France, and registered with the Paris trade and companies register under number 500 486 915 ("Lemonway"), approved on 24 December 2012 by the Prudential Supervisory and Resolution Authority ("ACPR", France, website http://acpr.banque-france.fr) 4 place de Budapest CS 92459, 75436 Paris, as a Hybrid Payment Institution, under number 16 568 J, party of the second part.
Our entire fund is kept with BNP Paribas S.A. (Société anonyme) which is a stock corporation under French law whose registered office is at 16, Boulevard des Italiens, F-75009 Paris, France. BNP Paribas, Paris is registered with the R.C.S. Paris under n° 662 042 449.
The BNP Paribas Group comprises a substantial number of domestic and foreign companies, including banks, securities companies and financial services providers that are licensed by regulators in the country of their incorporation.
BNP Paribas operates in Germany through its German Branch - BNP Paribas S.A. Niederlassung Deutschland
Address: Europa-Allee 12, 60327 Frankfurt am Main
Value added tax identification number: DE 191 528 929
The responsible entity is entered in the Commercial Register at the Municipal Court of Frankfurt am Main, Germany – No. HRB 40950.
Sonnemannstr. 20, 60314 Frankfurt a.M., Germany
Graurheindorfer Straße 108, 53117 Bonn und Marie-Curie-Str. 24-28, 60439 Frankfurt a.M., Germany
31, rue Croix des petits champs, 75049 Paris CEDEX 01, France
17, place de la Bourse. 75082 Paris CEDEX 02, France
4 Place de Budapest CS 92459, 75436 Paris, France
Operations of DROP MONEY Blocked Account is carried by CapOne Research SL, which is a Spanish Financial Technology Company duly registered in the Commercial Register of Burgos, Spain with CIF - B09604885 and Value Added Tax Number - ESB09604885.
DROP MONEY is the Registered Trademark and Brandname of CapOne Research SL and registered with-
European Union Intellectual Property Office with registration number - 018373176, registered as Provider of Financial Services (36)
For more details about our services and for any dispute resolution, our registered customers can contact us 24/7 at firstname.lastname@example.org and we take utmost priority to provide a resolution as soon as possible.