Article R613-20-1 of the French Monetary and Financial Code
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prudentiel et de résolution, the creditors’ representative or the liquidator shall verify the claims corresponding to the funds mentioned in the second paragraph of Article L. 613-30-1. Statements…