---
title: "Cf Global Trading (UK) Limited SWIFT/BIC code GLTRGB21XXX · United Kingdom | Elucidate"
description: "Registered for AML supervision in the United Kingdom: Bill Payment Service Provider (HMRC). SWIFT/BIC code GLTRGB21XXX for Cf Global Trading (UK) Limited…"
url: https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Cf Global Trading (UK) Limited
United Kingdom · Money service business
# Cf Global Trading (UK) Limited
Legal name in the LEI record STATE STREET PARTNERED TRADING UK LIMITED
Register status
Registered for AML supervision in the United Kingdom
Bill Payment Service Provider · HMRC
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21#licences)
BIC **GLTRGB21XXX** LEI **[213800FZY2ZRXFI6H814](https://search.gleif.org/#/record/213800FZY2ZRXFI6H814)** [Licence no. **XWML00000214687**](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21#licences) Passive participant (no connection) [In a G-SIB group · State Street](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21#group) Head-office BIC only [Group: State Street Corporation](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) [Claim this profile](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21#claim)
## Licences and registrations
Held by State Street Partnered Trading UK Limited (LEI 213800FZY2ZRXFI6H814). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [HMRC MLR Supervised Business Register](https://elucidate.co/directory/register/hmrc-mlr) HMRC Linked by LEI. Matched by Elucidate to GLEIF on name and country only. | Bill Payment Service ProviderPrepaid Access / Bill Payment Provider GLEIF legal name: STATE STREET PARTNERED TRADING UK LIMITED | XWML00000214687 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2025-12-01 | — | - Bill payments | [Search the register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) |
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
- 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.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [State Street Partnered Trading UK Limited · trading as State Street Partnered Trading UK No BIC Payments & e-money Small-firm registration United Kingdom · Registered with FCA · 211134 (FCA-PSD) · LEI 213800FZY2ZRXFI6H814 (also mapped to a BIC) LEI matched by Elucidate on the UK company number the register gives. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/state-street-partnered-trading-uk-limited-2f7445d66adc)
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** State Street
- **Relation:** In a G-SIB groupGLEIF 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.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** GLTRGB21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2012-02-04
- **Last updated:** 2017-12-16
## Identifiers
Head-office record
- **BIC:** GLTRGB21XXX
- **How the BIC breaks down:** 1. GLTR Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800FZY2ZRXFI6H814
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800FZY2ZRXFI6H814)
- **Licence no. · HMRC-MLR:** XWML00000214687
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name and country only.
- **Register-entry ID:** be715327575c
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21#licences)
- **Activities:** - Bill payments
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · State Street](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21#regulatory) list of 2025
- **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:** State Street Europe Limited · United Kingdom[I1NPP4LGGOKPRU3MI467 ↗](https://search.gleif.org/#/record/I1NPP4LGGOKPRU3MI467)
- **Ultimate parent:** State Street Corporation · United States[549300ZFEEJ2IP5VME73 ↗](https://search.gleif.org/#/record/549300ZFEEJ2IP5VME73)
- **FSB G-SIB list:** [In a G-SIB group · State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) bucket 1 · 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 State Street Corporation group has 37 institutions in the directory, in 19 countries: 36 hold a BIC and 1 does not.
Including [State Street Bank International GMBH](https://elucidate.co/directory/state-street-bank-international-gmbh-sbosdemx), [State Street Bank and Trust Company](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus33), [State Street Bank and Trust Company](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgb2x), [State Street Bank and Trust Company](https://elucidate.co/directory/state-street-bank-and-trust-company-sbossgsx), [State Street Bank and Trust Company Hong Kong Branch](https://elucidate.co/directory/state-street-bank-and-trust-company-hong-kong-branch-sboshkhx).
[See the State Street Corporation group →](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 48 CHANCERY LANE FLOOR 5 LONDON WC2A 1JE UNITED KINGDOM
- **Operational address:** 48 CHANCERY LANE FLOOR 5 LONDON LONDON WC2A 1JE 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
GLTRGB21XXX
213800FZY2ZRXFI6H814
```
### 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
GLTRGB21XXX
213800FZY2ZRXFI6H814
CF GLOBAL TRADING (UK) LIMITED
LONDON
GB
48 CHANCERY LANE FLOOR 5 LONDON WC2A 1JE
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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 group
- [State Street Bank and Trust Company BIC SBOSGB2X Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgb2x)
- [State Street Global Advisors Limited BIC STGDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 8KEPZEVXKHU6G2R0SD14](https://elucidate.co/directory/state-street-global-advisors-limited-stgdgb21)
- [State Street Global Markets International Limited BIC SBOSGBL1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300SQM0MRIF4HE647](https://elucidate.co/directory/state-street-global-markets-international-limited-sbosgbl1)
- [State Street Trustees Limited BIC STSUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 54930063CUD3LLRA1V73](https://elucidate.co/directory/state-street-trustees-limited-stsugb21)
- [State Street Bank International GMBH BIC SBOSDEMX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sbosdemx)
- [State Street Bank and Trust Company BIC SBOSUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus33)
- [State Street Bank and Trust Company Beijing Branch BIC SBOSCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1158611000073](https://elucidate.co/directory/state-street-bank-and-trust-company-beijing-branch-sboscnbj)
- [State Street Trust and Banking CO. Ltd. BIC SSTBJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FYVZ9Q6HREFP74](https://elucidate.co/directory/state-street-trust-and-banking-co-ltd-sstbjpjx)
[All 37 institutions in the State Street Corporation group →](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73)
### Other money service businesses 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)
- [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)
- [Altras International Limited No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 627378 (FCA-PSD) · also on HMRC-MLR · LEI 98450081590DC8DK9685](https://elucidate.co/directory/altras-international-limited-fd70b9315518)
- [Angra Limited · trading as ANGRA FX, ANGRA No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 820091 (FCA-PSD) · also on HMRC-MLR · LEI 984500CF6FE44FZL4426](https://elucidate.co/directory/angra-limited-dfdd8f59d37f)
- [Anjna Enterprise Limited · trading as Inter Remit No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 575164 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/anjna-enterprise-limited-af4de51e792c)
[See all →](https://elucidate.co/directory/search?type=msb&cc=GB)
Claim this profile
## Work at Cf Global Trading (UK) 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
- **HMRC MLR Supervised Business Register**—HM Revenue & Customs (HMRC) · [register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) as at 24 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.