--- title: "Barclaycard International Payments Limited · Payment institution (Central Bank of Ireland) · Ireland | Elucidate" description: "Barclaycard International Payments Limited is authorised by Central Bank of Ireland as a payment institution in Ireland. Licence C155145. LEI 984500BCB3D03EC42C40. Register status, licences, activities and ownership." url: https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1 --- 1. [Directory](https://elucidate.co/directory) 2. [Ireland](https://elucidate.co/directory/country/ie) 3. Barclaycard International Payments Limited Ireland · Payments & e-money # Barclaycard International Payments Limited Register status Licensed in Ireland Payment institution · Central Bank of Ireland Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1#licences) BIC **No BIC** LEI **[984500BCB3D03EC42C40](https://search.gleif.org/#/record/984500BCB3D03EC42C40)** [Licence no. **C155145**](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1#licences) [In a G-SIB group (FSB 2025): Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) ## Licences and registrations Held by Barclaycard International Payments Limited (LEI 984500BCB3D03EC42C40). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Central Bank of Ireland | Payment institutionPayment Institution | C155145 | [Ireland](https://elucidate.co/directory/country/ie) | Active | 2018-07-02 | — | - Payment services - Card acquiring - Payment initiation | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · EBA-PSD2:** C155145 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [984500BCB3D03EC42C40 ↗](https://search.gleif.org/#/record/984500BCB3D03EC42C40) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** c13fc4c645b1 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - Card acquiring - Payment initiation - **Licensed in:** [Ireland](https://elucidate.co/directory/country/ie) · Europe & Central Asia - **First registered:** 2018-07-02 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:** Barclays Principal Investments Limited · United Kingdom[21380074BDD9OL2LJG93 ↗](https://search.gleif.org/#/record/21380074BDD9OL2LJG93) - **Ultimate parent:** Barclays PLC · United Kingdom[213800LBQA1Y9L22JB70 ↗](https://search.gleif.org/#/record/213800LBQA1Y9L22JB70) - **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Barclays PLC group has 48 institutions in the directory, in 26 countries: 47 hold a BIC and 1 does not. Including [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcimd1), [Barclays Bank Ireland PLC Frankfurt](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff), [Barclays Bank Ireland PLC Milan Branch](https://elucidate.co/directory/barclays-bank-ireland-plc-milan-branch-barcitmm). [See the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** One Molesworth Street, Dublin 2, D02 RF29 - **Country:** Ireland ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 984500BCB3D03EC42C40 Barclaycard International Payments Limited D02 RF29 Dublin 2 IE One Molesworth Street ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Barclays Bank Ireland PLC BIC BARCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) - [Barclays Bank PLC BIC BARCGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb22) - [Barclays Bank PLC, French Branch BIC BPLCFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800BOHWWKDL36W902](https://elucidate.co/directory/barclays-bank-plc-french-branch-bplcfrpp) - [Barclays Bank PLC, Shanghai Branch BIC BARCCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 3003002TROKQ45Q3FL78](https://elucidate.co/directory/barclays-bank-plc-shanghai-branch-barccnsh) - [Barclays Capital Securities LTD BIC BARCGB33 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K9WDOH4D2PYBSLSOB484](https://elucidate.co/directory/barclays-capital-securities-ltd-barcgb33) - [Barclays Bank UK PLC BIC BUKBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800UUGANOMFJ9X769](https://elucidate.co/directory/barclays-bank-uk-plc-bukbgb22) - [Barclays Capital Inc BIC BARCUS3B Financial institution Not on a tracked register United States · Not on a tracked register · LEI AC28XWWI3WIBK2824319](https://elucidate.co/directory/barclays-capital-inc-barcus3b) - [Barclays Investment Solutions Limited BIC BWUKGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300ZL2JBI0IJS5732](https://elucidate.co/directory/barclays-investment-solutions-limited-bwukgb22) [All 48 institutions in the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) ### Other payments & e-money institutions in Ireland - [Stripe Technology Europe, Limited BIC STTOIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C187865 (EBA-PSD2) · LEI 549300T7WU87LQYO0K16](https://elucidate.co/directory/stripe-technology-europe-limited-sttoie22) - [Confirmo Limited No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C570624 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F75CJ82D8B7D76](https://elucidate.co/directory/confirmo-limited-c2a76bc67a5c) - [Paysafe Payment Solutions Limited. · trading as Skrill, Skrill, NETELLER No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C184986 (EBA-PSD2) · also on ESMA-CASP · LEI 213800QBQVHWRBHJTA89](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229) - [Payward Europe Solutions Limited · trading as Kraken, Kraken Digital Asset Exchange (�Kraken�) No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C468360 (EBA-PSD2) · also on ESMA-CASP · LEI 254900641D8KNHUZYX24](https://elucidate.co/directory/payward-europe-solutions-limited-5d256d2fa542) - [Pionew Ireland Limited · trading as Webot No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C496936 (EBA-PSD2) · also on ESMA-CASP · LEI 984500FD0NZ8949F4363](https://elucidate.co/directory/pionew-ireland-limited-5faee6932ac9) - [ACE Money Transfer IE Limited · trading as ACE Money Transfer No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C500488 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/ace-money-transfer-ie-limited-a27bfe4b58f0) - [Associated Foreign Exchange Ireland Limited BIC AFEEIE2D Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C188323 (EBA-PSD2) · LEI 254900PMVMUC5G2DRM93](https://elucidate.co/directory/associated-foreign-exchange-ireland-limited-afeeie2d) - [BlueSnap Payment Services Ireland Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C431532 (EBA-PSD2) · LEI 254900VTSR7MNHWG0O16](https://elucidate.co/directory/bluesnap-payment-services-ireland-limited-dfe06f1dc75e) [See all →](https://elucidate.co/directory/search?type=payments&cc=IE) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) ### In Elucidate research - [5 strategies to simplify complex data systems in financial crime risk operations](https://elucidate.co/blog/5-strategies-to-simplify-complex-data-systems-in-financial-crime-risk-operations) 14 January 2025 Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; 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 and payment institutions. [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.