--- title: "360 Treasury Systems AG SWIFT/BIC code TRSYDEFFXXX · Germany | Elucidate" description: "Licensed in Germany: Crypto-asset service provider (BaFin). SWIFT/BIC code TRSYDEFFXXX for 360 Treasury Systems AG, Germany. Head-office BIC." url: https://elucidate.co/directory/360-treasury-systems-ag-trsydeff --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. 360 Treasury Systems AG Germany · Crypto # 360 Treasury Systems AG 360 Treasury Systems AG is a German stock corporation (Aktiengesellschaft) based in Frankfurt am Main that trades as 360T. BaFin authorises it to provide over-the-counter (OTC) trading services and to operate a multilateral trading facility (MTF). Since April 2025, BaFin has also authorised it under MiCA as a crypto-asset service provider that operates a trading platform for crypto-assets. Deutsche Börse AG acquired the firm in October 2015. The firm runs a multi-bank trading platform for FX and money-market products for banks, corporate treasuries and asset managers, and the 3DX crypto spot platform for institutional clients. Register status Licensed in Germany Crypto-asset service provider · Federal Financial Supervisory Authority (BaFin) Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#licences) BIC **TRSYDEFFXXX** LEI **[529900P0204W9HA8JP36](https://search.gleif.org/#/record/529900P0204W9HA8JP36)** [Licence no. **529900P0204W9HA8JP36**](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#licences) Connected to Swift Market operator · **2** MICs Head-office BIC only [Group: Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) [Claim this profile](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#claim) ## Licences and registrations Held by 360 Treasury Systems AG (LEI 529900P0204W9HA8JP36). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Federal Financial Supervisory Authority (BaFin) Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 529900P0204W9HA8JP36 | [Germany](https://elucidate.co/directory/country/de) | Active | 2025-04-02 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) | - Licences belong to the legal entity, not to a BIC. - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. - The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only. ## European registers ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 2002-05-06 | A1 A3 A5 A8 A9 | | Multilateral trading facility | Federal Financial Supervisory Authority (BaFin) | 2018-01-03 | DERV | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** TRSYDEFFXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2011-05-21 - **Last updated:** 2011-06-25 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#overview-sources) Customers 3,000 customers · Group · 21 Jul 2026 · [company statement ↗](https://www.360t.com/) Employees Not published Ownership Group subsidiary Deutsche Börse Aktiengesellschaft Firm type Other Trades as 360T - **Ownership:** Deutsche Börse Aktiengesellschaft is both the direct and the ultimate accounting parent in the firm's LEI record. It completed its acquisition of 360T in October 2015. - **Direct parent:** [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1), Germany - **Head office:** Grüneburgweg 16-18 (Westend Carrée), 60322 Frankfurt am Main, Germany - **Company register:** Amtsgericht Frankfurt am Main HRB 49874 - **Founder:** Carlo Kölzer ### Online - **Websites & references:** [360t.com ↗](https://www.360t.com/) did not load when checked [Wikidata Q137779123 ↗](https://www.wikidata.org/wiki/Q137779123) - **Official social accounts:** None found Sources · 11 pages consulted 1. [amf-france.org/en/warnings/white-lists/casp/360-treasury-systems-ag](https://www.amf-france.org/en/warnings/white-lists/casp/360-treasury-systems-ag) 2. [360t.com/regulatory-affairs/authorisations-approvals/](https://www.360t.com/regulatory-affairs/authorisations-approvals/) 3. [360t.com/imprint/](https://www.360t.com/imprint/) 4. [360t.com/regulatory-affairs/compliance/](https://www.360t.com/regulatory-affairs/compliance/) 5. [360t.com/privacy/](https://www.360t.com/privacy/) 6. [360t.com/company/management/](https://www.360t.com/company/management/) 7. [360t.com/](https://www.360t.com/) 8. [360t.com/content-hub/press/](https://www.360t.com/content-hub/press/) 9. [360t.com/content-hub/](https://www.360t.com/content-hub/) 10. [360t.com/news\_press/360t-expands-to-digital-assets-with-the-launch-of-its-3dx-digital-exchange/](https://www.360t.com/news_press/360t-expands-to-digital-assets-with-the-launch-of-its-3dx-digital-exchange/) 11. [360t.com/news\_press/deutsche-b%C3%B6rse-completes-360t-acquisition/](https://www.360t.com/news_press/deutsche-b%C3%B6rse-completes-360t-acquisition/) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#overview-sources) - **Operates under:** Its own licences BaFin authorises the firm to provide OTC trading services and to operate an MTF, and it passports this authorisation across all EEA states. BaFin also authorises the firm under MiCA to operate a trading platform for crypto-assets. The AMF lists it as providing this service in France under the free provision of services. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Federal Financial Supervisory Authority (BaFin) Germany | Authorisation for OTC trading services and operation of a multilateral trading facility (MTF) | — | In its own name | Active | [360t.com ↗](https://www.360t.com/regulatory-affairs/authorisations-approvals/) | | Federal Financial Supervisory Authority (BaFin) Germany | MiCA crypto-asset service provider: operation of a trading platform for crypto-assets | 529900P0204W9HA8JP36 | In its own name | Active | [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/360-treasury-systems-ag) | | Monetary Authority of Singapore (MAS) Singapore | Recognised Market Operator | — | In its own name | Active | [360t.com ↗](https://www.360t.com/regulatory-affairs/authorisations-approvals/) | | Australian Securities & Investments Commission (ASIC) Australia | Australian Market Licence | — | In its own name | Active | [360t.com ↗](https://www.360t.com/regulatory-affairs/authorisations-approvals/) | | Swiss Financial Market Supervisory Authority (FINMA) Switzerland | Recognition of the 360 Treasury Systems AG MTF as a foreign trading venue (Art. 41 FMIA) | — | In its own name | Active | [360t.com ↗](https://www.360t.com/regulatory-affairs/authorisations-approvals/) | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Partners and safeguarding Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#overview-sources) - **Safeguarding:** Not disclosedThe firm states that it belongs to the Compensatory Fund of Securities Trading Companies (EdW), the German investor compensation scheme. Initially 3DX crypto spot trades settled bilaterally between counterparties. Since November 2025, delivery-versus-payment settlement is also available, with Clearstream and Crypto Finance acting as settlement agents. [360t.com ↗](https://www.360t.com/privacy/) - **Crypto-asset custody:** Held by a third-party custodianThe firm's MiCA authorisation covers operating a trading platform for crypto-assets (3DX), and it does not cover custody. 3DX members can use custody services from the Deutsche Börse Group companies Clearstream and Crypto Finance. [360t.com ↗](https://www.360t.com/content-hub/press/) - **Settlement bank:** Clearstream [360t.com ↗](https://www.360t.com/content-hub/press/) - **Settlement bank:** Crypto Finance [360t.com ↗](https://www.360t.com/content-hub/press/) Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#overview-sources) - Crypto trading The firm operates electronic trading venues for FX, money-market products and FX derivatives, including an MTF and OTC trading systems. Through 3DX it offers institutional crypto spot trading. According to its compliance statement, it serves only eligible counterparties and professional clients, and not private investors. The firm passports its BaFin authorisation across the EEA under MiFID, and it holds foreign recognitions in Singapore, Australia and Switzerland. It describes itself as operating across more than 90 countries. - **Sells to:** Financial institutions · Enterprises - **Serves customers in 6 countries:** Germany · France · Switzerland · Singapore · Australia · United States ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#overview-sources) - **Chief executive:** Carlo Kölzer CEO and founding partner; Global Head of FX & Digital Assets, Deutsche Börse Group Confirmed 29 Sep 2026 · [360t.com ↗](https://www.360t.com/company/management/) - **Chief financial officer:** Thomas Spaun Group CFO, member of the Group Executive Board Confirmed 29 Sep 2026 · [360t.com ↗](https://www.360t.com/company/management/) - **Executive:** Jens Kramer Group CIO, member of the Group Executive Board Confirmed 29 Sep 2026 · [360t.com ↗](https://www.360t.com/company/management/) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#overview-sources) 1. Mar 2026 Other 3DX announced a partnership with BridgePort, a middleware provider for institutional crypto market infrastructure, to address settlement risk. [360t.com ↗](https://www.360t.com/content-hub/press/) 2. Feb 2026 Other 360T and Bitpanda announced a partnership to expand institutional access to crypto trading. [360t.com ↗](https://www.360t.com/content-hub/) 3. Nov 2025 Other The firm introduced delivery-versus-payment settlement on 3DX, with Clearstream and Crypto Finance acting as settlement agents. [360t.com ↗](https://www.360t.com/content-hub/press/) 4. May 2025 Other The firm launched 3DX, a crypto spot trading platform formerly run as Deutsche Börse Group's DBDX initiative. [360t.com ↗](https://www.360t.com/news_press/360t-expands-to-digital-assets-with-the-launch-of-its-3dx-digital-exchange/) 5. Apr 2025 Licence BaFin authorised the firm under MiCA to operate a trading platform for crypto-assets. It has appeared on ESMA's interim register since 2 April 2025. [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/360-treasury-systems-ag) 6. Dec 2023 Licence The firm stated that it would withdraw from the UK after the Temporary Permissions Regime closed on 30 December 2023. [360t.com ↗](https://www.360t.com/regulatory-affairs/authorisations-approvals/) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Identifiers Head-office record - **BIC:** TRSYDEFFXXX - **How the BIC breaks down:** 1. TRSY Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900P0204W9HA8JP36 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900P0204W9HA8JP36) - **Licence no. · ESMA-CASP:** 529900P0204W9HA8JP36 - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Published by the register. - **Register-entry ID:** f772b82531e5 ## Profile - **Type:** Crypto - **Regulation:** Prudential licence - **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#licences) - **Activities:** - Crypto-assets - **Licensed in:** [Germany](https://elucidate.co/directory/country/de) - **Website (register):** [www.360t.com ↗](https://www.360t.com/) - **Country · region:** Germany · Europe & Central Asia - **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01 - **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff#markets) list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) · Germany[529900G3SW56SHYNPR95 ↗](https://search.gleif.org/#/record/529900G3SW56SHYNPR95) The Deutsche Börse Aktiengesellschaft group has 16 institutions in the directory, in 6 countries: all hold a BIC. Including [Clearstream Europe AG](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff), [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull), [Clearstream Fund Centre S.A.](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull), [Crypto Finance (Deutschland) GMBH](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff), [Eurex Clearing AG](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff). [See the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** GRUENEBURGWEG 16-18 FRANKFURT AM MAIN 60322 GERMANY - **Operational address:** GRUENEBURGWEG 16-18 FRANKFURT AM MAIN 60322 FRANKFURT AM MAIN GERMANY ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml TRSYDEFFXXX 529900P0204W9HA8JP36 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml TRSYDEFFXXX 529900P0204W9HA8JP36 360 TREASURY SYSTEMS AG FRANKFURT AM MAIN DE GRUENEBURGWEG 16-18 FRANKFURT AM MAIN 60322 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Market identifiers 2 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | 360T | 360T | Operating MIC | Multilateral trading facility | | 3DXE | 3DXE | Segment of 360T | Multilateral trading facility | ## Related institutions ### Same group - [Clearstream Europe AG BIC DAKVDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300298FD7AS4PPU70](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff) - [Crypto Finance (Deutschland) GMBH BIC CRPFDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 3912009ZGE8258OMPE28 (ESMA-CASP) · LEI 3912009ZGE8258OMPE28](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff) - [Eurex Clearing AG BIC EUXCDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LN3S50JPU47S06](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff) - [European Commodity Clearing AG BIC EEXCDE8L Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900M6JY6PUZ9NTA71](https://elucidate.co/directory/european-commodity-clearing-ag-eexcde8l) - [Deutsche Borse AG BIC XDWZDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900G3SW56SHYNPR95](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) - [Eurex Clearing AG BIC EUXCDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900QA7T9JLRFVNN10](https://elucidate.co/directory/eurex-clearing-ag-euxcdef2) - [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) - [Clearstream Fund Centre S.A. BIC DBFCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 222100QBJIL53AS12W25](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull) [All 16 institutions in the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) ### Other crypto institutions in Germany - [Joh. Berenberg,gossler and Co KG BIC BEGODEHH Credit institution Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900UC2OD7II24Z667 (ESMA-CASP) · LEI 529900UC2OD7II24Z667](https://elucidate.co/directory/joh-berenberg-gossler-and-co-kg-begodehh) - [Boerse Stuttgart Digital Custody GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157207 (EBA-PSD2) · also on ESMA-CASP · LEI 529900RC04FR9EHUT228](https://elucidate.co/directory/boerse-stuttgart-digital-custody-gmbh-fd1f366c6402) - [Bullish Europe GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 162355 (EBA-PSD2) · also on ESMA-CASP · LEI 2549008CBASK5Q680X12](https://elucidate.co/directory/bullish-europe-gmbh-a2608dc5996d) - [Tangany GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157349 (EBA-PSD2) · also on ESMA-CASP · LEI 529900WKXS5ZPJY9W498](https://elucidate.co/directory/tangany-gmbh-fe7a312a5cfb) - [AnCeKa Vermögensbetreuungs Aktiengesellschaft No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900FNJE1H184JV164 (ESMA-CASP) · LEI 529900FNJE1H184JV164](https://elucidate.co/directory/anceka-vermogensbetreuungs-aktiengesellschaft-b95c7def1fb7) - [Baden-Württembergische Wertpapierbörse GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900A0WHA0NVXY0G45 (ESMA-CASP) · LEI 529900A0WHA0NVXY0G45](https://elucidate.co/directory/baden-wurttembergische-wertpapierborse-gmbh-04da9df84eef) - [BitGo Europe GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 391200IJ3B1IP7993O16 (ESMA-CASP) · LEI 391200IJ3B1IP7993O16](https://elucidate.co/directory/bitgo-europe-gmbh-25800e6444b7) - [Bitpanda Asset Management GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 9845005X9B7N610K0093 (ESMA-CASP) · LEI 9845005X9B7N610K0093](https://elucidate.co/directory/bitpanda-asset-management-gmbh-2f46bb2cb61e) [See all →](https://elucidate.co/directory/search?type=crypto&cc=DE) Claim this profile ## Work at 360 Treasury Systems AG? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.