---
title: "Alpha Fx Limited SWIFT/BIC code APAHGB2LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code APAHGB2LXXX for Alpha Fx Limited, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/alpha-fx-limited-apahgb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Alpha Fx Limited
United Kingdom · Payments & e-money
# Alpha Fx Limited
Alpha FX Limited is a private limited company registered in England and Wales, with its head office in London. The FCA authorises it as an electronic money institution (FRN 900849) and for regulated investment services (FRN 770377). Corpay, Inc., listed on the New York Stock Exchange, has controlled the firm since it acquired the former parent, Alpha Group International plc, on 31 October 2025. The firm offers currency risk management, interest rate hedging, global accounts and payments to corporates and to private markets investment funds.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[3 licences and registrations ↓](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#licences)
BIC **APAHGB2LXXX** LEI **[213800S766I9BW9T7Y55](https://search.gleif.org/#/record/213800S766I9BW9T7Y55)** [Licence no. **900849**](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#licences) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#claim)
## Licences and registrations
Held by Alpha Fx Limited (LEI 213800S766I9BW9T7Y55). 3 entries on 3 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - E-Money Institutions](https://elucidate.co/directory/register/fca-emi) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 900849 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-08-02 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
| [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | MSBMoney Transmitter / Remittance | M18265420 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2018-01-10 | Renews 2028-02-13 | - Money remittance - Currency exchange - Payment services | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 752255 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Authorised PI | — | Ended 2018-08-02 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
Licences and registrations listed here were granted in Canada. This BIC is registered in the United Kingdom.
- 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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** APAHGB2LXXX 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
- **Other BIC with this LEI:** [APAHGB3L](https://elucidate.co/directory/alpha-fx-limited-apahgb3l)
- **BIC first registered:** 2019-02-23
- **Last updated:** 2022-07-09
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#overview-sources)
Customers
7,000
accounts · Group · 23 Jul 2025 · [company statement ↗](https://investor.corpay.com/news-releases/news-release-details/corpay-acquire-alpha-group-b2b-cross-border-fx-company/)
Employees
321
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
Corpay, Inc.
Firm type
FX and business payments
Trades as Alpha Group
- **Standing:** Corpay, Inc. completed its acquisition of the firm's former parent, Alpha Group International plc, on 31 October 2025. On 25 September 2026 Corpay, Inc. replaced Alpha Group International Limited as the firm's registered person with significant control. According to its 2025 accounts, the firm plans to move its Corporate division clients to Corpay entities, and it transferred its Australian and Canadian businesses to other Corpay entities in April 2026.
- **Ownership:** Corpay, Inc. holds 75% or more of the shares and voting rights directly, according to the Companies House register (notified 25 September 2026).
- **Direct parent:** Corpay, Inc., United States
- **Head office:** Brunel Building, 2 Canalside Walk, W2 1DG London, United Kingdom
- **Company register:** Companies House 05108142
- **Incorporated:** 21 Apr 2004
- **Founder:** Morgan Tillbrook
- **Former names:** ALPHA FOREX LIMITED · POUND LTD
### Online
- **Websites & references:** [alphagroup.com ↗](https://www.alphagroup.com/) [docs.alphagroup.com ↗](https://docs.alphagroup.com/) developer docs [client.alpha.co.uk ↗](https://client.alpha.co.uk/) FX risk management client login [portal.alpha.co.uk ↗](https://portal.alpha.co.uk/auth/login) alternative banking client portal [corpay.com ↗](https://www.corpay.com/en-GB/cross-border) Corpay Cross-Border site, linked as the brand's future home
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/showcase/corpay-cross-border-solutions)
Sources · 15 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/05108142](https://find-and-update.company-information.service.gov.uk/company/05108142)
2. [find-and-update.company-information.service.gov.uk/company/05108142/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/05108142/persons-with-significant-control)
3. [find-and-update.company-information.service.gov.uk/company/05108142/officers](https://find-and-update.company-information.service.gov.uk/company/05108142/officers)
4. [find-and-update.company-information.service.gov.uk/company/05108142/filing-history](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0)
6. [alphagroup.com/regulatory-information/](https://www.alphagroup.com/regulatory-information/)
7. [alphagroup.com/legal/](https://www.alphagroup.com/legal/)
8. [alphagroup.com/](https://www.alphagroup.com/)
9. [alphagroup.com/corpay/](https://www.alphagroup.com/corpay/)
10. [register.fca.org.uk/s/firm?id=001b0000042fVDqAAM](https://register.fca.org.uk/s/firm?id=001b0000042fVDqAAM)
11. [fca.org.uk/news/warnings/alpha-forex-pro-limited-alphaforexprolimited-clone-fca-authorised-firms](https://www.fca.org.uk/news/warnings/alpha-forex-pro-limited-alphaforexprolimited-clone-fca-authorised-firms)
12. [investor.corpay.com/news-releases/news-release-details/corpay-completes-24-billion-cross-border-payments-acqu](https://investor.corpay.com/news-releases/news-release-details/corpay-completes-24-billion-cross-border-payments-acquisition)
13. [businesswire.com/news/home/20251105838574/en/Corpay-Completes-$2.4-Billion-Cross-Border-Payments-Acquisiti](https://www.businesswire.com/news/home/20251105838574/en/Corpay-Completes-$2.4-Billion-Cross-Border-Payments-Acquisition)
14. [investor.corpay.com/news-releases/news-release-details/corpay-acquire-alpha-group-b2b-cross-border-fx-company](https://investor.corpay.com/news-releases/news-release-details/corpay-acquire-alpha-group-b2b-cross-border-fx-company/)
15. [alphagroup.com/person/sam-marsh/](https://www.alphagroup.com/person/sam-marsh/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011 (FRN 900849). It also authorises the firm to provide regulated investment services (FRN 770377), and FINTRAC registers it in Canada as a money services business.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 900849 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b0000042fVDqAAM) |
| Financial Conduct Authority United Kingdom | Authorised firm (regulated products and services) | 770377 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000003ektRBAAY) |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Money Services Business registration | M18265420 | In its own name | Active | [www10.fintrac-canafe.gc.ca ↗](https://www10.fintrac-canafe.gc.ca/msb-esm/public/detailed-information/msb-details/7b226d73624f72674e756d626572223a3135323732342c227072696d617279536561726368223a7b226f72674e616d65223a22616c706861206678206c696d69746564222c2273656172636854797065223a317d7d/) |
| Revenu Québec Canada | Money services business licence | 12675 | In its own name | Status unconfirmed | [revenuquebec.ca ↗](https://www.revenuquebec.ca/en/businesses/sector-specific-measures/money-services-businesses/register/result/register-of-money-services-businesses/?client=1228865954&cHash=d974fd4ab1d8d954068c9e4ee2f71cdb) |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 752255 | In its own name | Withdrawn or expired | — |
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/alpha-fx-limited-apahgb2l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm keeps client e-money in segregated accounts at a regulated credit institution. Since 1 November 2025, part of it has been covered by an insurance-backed guarantee bond instead, according to its 2025 accounts. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0)
- **Payment schemes and card networks:** Swift Direct [alphagroup.com ↗](https://www.alphagroup.com/regulatory-information/)
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/alpha-fx-limited-apahgb2l#overview-sources)
- FX hedging
- FX conversion
- Multi currency accounts
- International money transfer
- Payouts and mass payments
It offers FX spot, forwards and options, interest rate hedging, multi-currency accounts, payments and fund finance advisory to corporates and private markets investment funds.
The firm serves clients from London. Its Maltese sister company, Alpha FX Europe Limited, holds the group's EU licences.
- **Revenue:** GBP 88.3mThis entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Enterprises · Financial institutions · Other
- **Serves customers in:** United Kingdom
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#overview-sources)
- **Executive:** Samuel John Marsh Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#overview-sources)
1. Sep 2026
Merger / acquisition
Corpay, Inc. became the firm's direct person with significant control, replacing Alpha Group International Limited, on 25 September 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/persons-with-significant-control)
2. Apr 2026
Other
The firm transferred its Australian and Canadian businesses to other Corpay group entities, according to its 2025 accounts.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0)
3. Mar 2026
Leadership
Directors Timothy Butters, Timothy Powell and Alex Howorth resigned in March 2026. Samuel Marsh was appointed a director on 10 March 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/officers)
4. Dec 2025
Other
The firm sent GBP 499 million of safeguarded client cash to a fellow Corpay subsidiary against a loan note backed by an insurers' guarantee bond.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0)
5. Nov 2025
Other
The firm changed its safeguarding method from segregation alone to segregation combined with insurance, effective 1 November 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/filing-history/MzUyNjQ5NDA4OWFkaXF6a2N4/document?format=pdf&download=0)
6. Oct 2025
Merger / acquisition
Corpay, Inc. completed its acquisition of parent Alpha Group International plc on 31 October 2025, after approval from the FCA.
[businesswire.com ↗](https://www.businesswire.com/news/home/20251105838574/en/Corpay-Completes-$2.4-Billion-Cross-Border-Payments-Acquisition)
7. Jan 2025
Leadership
Founder Morgan Tillbrook resigned as a director of the firm on 2 January 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/officers)
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.
## Regulator warnings
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#overview-sources)
1. 4 May 2022
Impersonation Financial Conduct Authority, United Kingdom
The FCA warned that Alpha Forex Pro Limited, an unauthorised firm, was using the details of Alpha FX Limited to pose as an authorised firm.
[fca.org.uk ↗](https://www.fca.org.uk/news/warnings/alpha-forex-pro-limited-alphaforexprolimited-clone-fca-authorised-firms)
2. 6 May 2020
Impersonation Financial Conduct Authority, United Kingdom
The FCA listed JTTRADER as a clone of the firm on its register entry.
[register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b0000042fVDqAAM)
Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself.
## Identifiers
Head-office record
- **BIC:** APAHGB2LXXX
- **How the BIC breaks down:** 1. APAH Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800S766I9BW9T7Y55
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800S766I9BW9T7Y55)
- **Licence no. · FCA-EMI:** 900849
- **Licence no. · FINTRAC-MSB:** M18265420
- **Licence no. · FCA-PSD:** 752255
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Matched by Elucidate on the UK company number the register gives. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry IDs:** 228ecaf31219 · 8c41fb62282b
- **Companies House no.:** [05108142 ↗](https://find-and-update.company-information.service.gov.uk/company/05108142)
## Profile
- **Type:** Payments & e-money · Money service business
- **Regulation:** Prudential licence
- **Register licences:** [3 entries on 3 registers](https://elucidate.co/directory/alpha-fx-limited-apahgb2l#licences)
- **Activities:** - Payment services - E-money / stored value - Money remittance - Currency exchange
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · [Canada](https://elucidate.co/directory/country/ca)
- **Website (register):** [WWW.ALPHAFX.CO.UK ↗](https://www.alphafx.co.uk/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Alpha Group International Limited · United Kingdom[213800RESM1FPUXY6K31 ↗](https://search.gleif.org/#/record/213800RESM1FPUXY6K31)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Persons with significant control
Companies House · company [05108142 ↗](https://find-and-update.company-information.service.gov.uk/company/05108142) · as at 9 October 2026
Companies House lists 1 person with significant control for Alpha FX Limited: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Corpay, Inc. | Company · United States | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 25 September 2026 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/05108142/persons-with-significant-control)
## Addresses
- **Registered address:** BRUNDEL BUILDING FLOOR 6 2 CANALSIDE WALK,PADDINGTON LONDON W2 1DG UNITED KINGDOM
- **Operational address:** BRUNEL BUILDING FLOOR 6 2 CANALSIDE WALK PADDINGTON LONDON LONDON W2 1DG UNITED KINGDOM
## 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
APAHGB2LXXX
213800S766I9BW9T7Y55
```
### 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
APAHGB2LXXX
213800S766I9BW9T7Y55
ALPHA FX LIMITED
LONDON
GB
BRUNDEL BUILDING FLOOR 6 2 CANALSIDE WALK, PADDINGTON LONDON W2 1DG
```
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.
## Related institutions
### Same legal entity
- [Alpha Fx Limited BIC APAHGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800S766I9BW9T7Y55](https://elucidate.co/directory/alpha-fx-limited-apahgb3l)
Other BICs mapped to the same LEI.
### Other payments & e-money institutions in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Alpha Fx Limited?
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
- **FCA Financial Services Register - E-Money Institutions**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **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.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [alphagroup.com](https://www.alphagroup.com/) (official website) · [original](https://www.alphagroup.com/wp-content/themes/alphafx-v2/images/alpha-corpay.png).
## 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.
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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.