---
title: "Airwallex (Netherlands) B.V., French Branch SWIFT/BIC code AIRWFRP2XXX · France | Elucidate"
description: "SWIFT/BIC code AIRWFRP2XXX for Airwallex (Netherlands) B.V., French Branch, France. Head-office BIC, LEI 724500FH0D6K3YH7TS78, addresses and Swift connectivity."
url: https://elucidate.co/directory/airwallex-netherlands-b-v-french-branch-airwfrp2
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Airwallex (Netherlands) B.V., French Branch
France · Financial institution
# Airwallex (Netherlands) B.V., French Branch
Legal name in the LEI record Airwallex (Netherlands) B.V.
BIC **AIRWFRP2XXX** LEI **[724500FH0D6K3YH7TS78](https://search.gleif.org/#/record/724500FH0D6K3YH7TS78)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/airwallex-netherlands-b-v-french-branch-airwfrp2#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 724500FH0D6K3YH7TS78 (Airwallex (Netherlands) B.V.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Airwallex (Netherlands) B.V. (AINHNL22)](https://elucidate.co/directory/airwallex-netherlands-b-v-ainhnl22). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Other monetary financial institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** Airwallex (Netherlands) B.V.
- **RIAD code:** FR31933
- **Head institution:** Airwallex (Netherlands) B.V.
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Netherlands Authority for the Financial Markets (AFM) | 2025-07-31 | A1 A2 B1 |
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:** AIRWFRP2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/airwallex-netherlands-b-v-french-branch-airwfrp2#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [AINHNL22](https://elucidate.co/directory/airwallex-netherlands-b-v-ainhnl22)
- **BIC first registered:** 2026-04-04
- **Last updated:** 2026-04-04
## Identifiers
Head-office record
- **BIC:** AIRWFRP2XXX
- **How the BIC breaks down:** 1. AIRW Bank 2. FR Country · France 3. P2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [724500FH0D6K3YH7TS78](https://elucidate.co/directory/airwallex-netherlands-b-v-ainhnl22)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500FH0D6K3YH7TS78)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** France · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 34 RUE LAFITTE PARIS 75009 FRANCE
- **Operational address:** 34 RUE LAFITTE PARIS 75009 PARIS FRANCE
## 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
AIRWFRP2XXX
724500FH0D6K3YH7TS78
```
### 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
AIRWFRP2XXX
724500FH0D6K3YH7TS78
AIRWALLEX (NETHERLANDS) B.V., FRENCH BRANCH
PARIS
FR
34 RUE LAFITTE PARIS 75009
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Legal entity
- [Airwallex (Netherlands) B.V. BIC AINHNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500FH0D6K3YH7TS78](https://elucidate.co/directory/airwallex-netherlands-b-v-ainhnl22)
The page that carries this LEI’s licences and group facts.
### Other BICs starting “AIRW”
- [Airwallex (UK) Limited BIC AIRWGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900876 (FCA-EMI) · LEI 254900KR484WW4KEZI73](https://elucidate.co/directory/airwallex-uk-limited-airwgb2l)
- [Airwallex (UK) Limited BIC AIRWGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900KR484WW4KEZI73](https://elucidate.co/directory/airwallex-uk-limited-airwgb22)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
Claim this profile
## Work at Airwallex (Netherlands) B.V., French Branch?
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.
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
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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.
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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.