Security of Funds

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 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.

Regulatory Authorities
European central bank

Sonnemannstr. 20, 60314 Frankfurt a.M., Germany

Bundesanstalt für Finanzdienstleistungsaufsicht

Graurheindorfer Straße 108, 53117 Bonn und Marie-Curie-Str. 24-28, 60439 Frankfurt a.M., Germany

Banque de France

31, rue Croix des petits champs, 75049 Paris CEDEX 01, France

Autorité des marchés financiers

17, place de la Bourse. 75082 Paris CEDEX 02, France

Autorité de Contrôle Prudentiel et de Résolution

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 and we take utmost priority to provide a resolution as soon as possible.