---
title: "Coinshares (Jersey) Limited SWIFT/BIC code GLAJJES1XXX · Jersey | Elucidate"
description: "SWIFT/BIC code GLAJJES1XXX for Coinshares (Jersey) Limited, Jersey. Head-office BIC, LEI 5493007QX2HNK8310373, addresses and Swift connectivity."
url: https://elucidate.co/directory/coinshares-jersey-limited-glajjes1
---
1. [Directory](https://elucidate.co/directory)
2. [Jersey](https://elucidate.co/directory/country/je)
3. Coinshares (Jersey) Limited
Jersey · Financial institution
# Coinshares (Jersey) Limited
BIC **GLAJJES1XXX** LEI **[5493007QX2HNK8310373](https://search.gleif.org/#/record/5493007QX2HNK8310373)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Coinshares International Limited](https://elucidate.co/directory/group/549300OUFYN9P5VF9D79) [Claim this profile](https://elucidate.co/directory/coinshares-jersey-limited-glajjes1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** GLAJJES1XXX 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:** 2018-01-06
- **Last updated:** 2018-12-07
## Identifiers
Head-office record
- **BIC:** GLAJJES1XXX
- **How the BIC breaks down:** 1. GLAJ Bank 2. JE Country · Jersey 3. S1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493007QX2HNK8310373
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493007QX2HNK8310373)
- **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 registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Jersey · 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.
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
- **Direct parent:** Coinshares International Limited · Jersey[549300OUFYN9P5VF9D79 ↗](https://search.gleif.org/#/record/549300OUFYN9P5VF9D79)
The Coinshares International Limited group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including [Gabi Trading Limited](https://elucidate.co/directory/gabi-trading-limited-xbijjes1).
[See the Coinshares International Limited group →](https://elucidate.co/directory/group/549300OUFYN9P5VF9D79)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 2 HILL STREET FLOOR 3 ST. HELIER JE2 4UA JERSEY
- **Operational address:** 2 HILL STREET FLOOR 3 ST. HELIER ST. HELIER JE2 4UA JERSEY
## 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
GLAJJES1XXX
5493007QX2HNK8310373
```
### 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
GLAJJES1XXX
5493007QX2HNK8310373
COINSHARES (JERSEY) LIMITED
ST. HELIER
JE
2 HILL STREET FLOOR 3 ST. HELIER JE2 4UA
```
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
- [Gabi Trading Limited BIC XBIJJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 549300XGLVZM5QOG2M52](https://elucidate.co/directory/gabi-trading-limited-xbijjes1)
[All 2 institutions in the Coinshares International Limited group →](https://elucidate.co/directory/group/549300OUFYN9P5VF9D79)
### Largest institutions in Jersey
- [BNP Paribas S.A., Jersey Branch BIC PARBJEH1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-jersey-branch-parbjeh1)
- [Lloyds Bank Corporate Markets PLC Jersey Branch BIC LOYDJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lloyds-bank-corporate-markets-plc-jersey-branch-loydjes1)
- [Bank of Scotland - Jersey Treasury BIC BOFSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-scotland-jersey-treasury-bofsjes1)
- [Barclays Bank PLC BIC BARCJES1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcjes1)
- [The Royal Bank of Scotland International Limited BIC RBOSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1)
- [Apex Financial Services (Jersey) Limited BIC CFGRJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-financial-services-jersey-limited-cfgrjes1)
- [BNP Paribas S.A., Jersey Branch BIC PARBJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-jersey-branch-parbjesh)
- [HSBC Bank PLC BIC MIDLJEH1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midljeh1)
[See every BIC in Jersey →](https://elucidate.co/directory/country/je#bics)
Claim this profile
## Work at Coinshares (Jersey) 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.
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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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.