---
title: "Convera Australia Pty LTD SWIFT/BIC code CNAYAU22XXX · Australia | Elucidate"
description: "Registered for AML supervision in Australia: Independent remittance dealer or remittance affiliate (not distinguished on public register) (AUSTRAC). SWIFT/BIC…"
url: https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Convera Australia Pty LTD
Australia · Money service business
# Convera Australia Pty LTD
Convera Australia Pty Ltd is an Australian proprietary company with its head office in Sydney. The Australian Securities and Investments Commission (ASIC) authorises it under Australian Financial Services Licence 404092. It is also registered with AUSTRAC as a remittance provider. It belongs to the Convera group, formerly Western Union Business Solutions, which Goldfinch Partners and The Baupost Group bought from The Western Union Company, with the initial closing in March 2022. It sells international payments, spot and forward foreign exchange contracts and foreign exchange options to businesses. In New Zealand it trades through a branch that holds a Financial Markets Authority derivatives issuer licence.
Register status
Registered for AML supervision in Australia
Independent remittance dealer or remittance affiliate (not distinguished on public register) · AUSTRAC
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#licences)
BIC **CNAYAU22XXX** LEI **[549300XVKZNJ4UTCN573](https://search.gleif.org/#/record/549300XVKZNJ4UTCN573)** [Licence no. **Not published by the register**](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#licences) Reverse billing Head-office BIC only [Group: The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) [Claim this profile](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#claim)
## Licences and registrations
Held by Convera Australia Pty Ltd (LEI 549300XVKZNJ4UTCN573). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [Remittance Sector Register (RSR)](https://elucidate.co/directory/register/austrac-rsr) AUSTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Independent remittance dealer or remittance affiliate (not distinguished on public register)Money Transmitter / Remittance | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | — | — | - Money remittance | [Search the register ↗](https://online.apps.austrac.gov.au/rsr/) |
- 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:** CNAYAU22XXX head office
- **Connection to Swift:** Reverse billing
- **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:** 2025-01-04
- **Last updated:** 2025-01-04
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#overview-sources)
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
FX and business payments
Trades as Convera
- **Standing:** According to the Australian Business Register, the firm changed its name from Western Union Business Solutions (Australia) Pty Ltd to Convera Australia Pty Ltd on 16 May 2023. It traded as Travelex GBP Australia Pty Limited until 4 March 2013.
- **Ownership:** The firm is part of the Convera group, which private equity firms Goldfinch Partners and The Baupost Group acquired from The Western Union Company, with the initial closing in March 2022.
- **Head office:** Level 12, 1 Margaret Street, 2000 Sydney, Australia
- **Company register:** ASIC ACN 150 129 749 (ABN 24 150 129 749)
- **Incorporated:** 2011
- **Former names:** Western Union Business Solutions (Australia) Pty Ltd · Travelex GBP Australia Pty Limited
### Online
- **Websites & references:** [convera.com ↗](https://convera.com/en-au) [convera.com ↗](https://convera.com/) Convera group global site [status.convera.com ↗](https://status.convera.com/posts/dashboard) status page [convera.readme.io ↗](https://convera.readme.io/) developer docs
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/converaholdings/) · [Instagram ↗](https://www.instagram.com/exploreconvera/) · [YouTube ↗](https://www.youtube.com/@exploreconvera)
Sources · 13 pages consulted
1. [abr.business.gov.au/ABN/View/24150129749](https://abr.business.gov.au/ABN/View/24150129749)
2. [abr.business.gov.au/AbnHistory/View?id=24150129749](https://abr.business.gov.au/AbnHistory/View?id=24150129749)
3. [fma.govt.nz/business/licensed-providers/convera-australia-pty-ltd/](https://www.fma.govt.nz/business/licensed-providers/convera-australia-pty-ltd/)
4. [convera.com/en-au/compliance-legal/compliance/](https://convera.com/en-au/compliance-legal/compliance/)
5. [convera.com/compliance-legal/licenses-and-regulatory-information/](https://convera.com/compliance-legal/licenses-and-regulatory-information/)
6. [convera.com/docs/convera-financial-services-guide-au.pdf](https://convera.com/docs/convera-financial-services-guide-au.pdf)
7. [convera.com/docs/convera-terms-and-conditions-au.pdf](https://convera.com/docs/convera-terms-and-conditions-au.pdf)
8. [convera.com/en-au/about-us/leadership/](https://convera.com/en-au/about-us/leadership/)
9. [businesswire.com/news/home/20220301005856/en/Goldfinch-Partners-and-Baupost-Announce-Initial-Closing-of-Ac](https://www.businesswire.com/news/home/20220301005856/en/Goldfinch-Partners-and-Baupost-Announce-Initial-Closing-of-Acquisition-of-Western-Union-Business-Solutions)
10. [businesswire.com/news/home/20230710685281/en/Convera-Announces-Final-Closing-of-Western-Union-Business-Sol](https://www.businesswire.com/news/home/20230710685281/en/Convera-Announces-Final-Closing-of-Western-Union-Business-Solutions-Completing-Global-Transition)
11. [businesswire.com/news/home/20260129799440/en/Convera-Appoints-Industry-Leader-Meaghan-Riley-as-Chief-Comme](https://www.businesswire.com/news/home/20260129799440/en/Convera-Appoints-Industry-Leader-Meaghan-Riley-as-Chief-Commercial-Officer-to-Scale-Commercial-Growth-and-Expand-Revenue-Opportunities)
12. [convera.com/blog/company-news/convera-cco-meaghan-riley-cco/](https://convera.com/blog/company-news/convera-cco-meaghan-riley-cco/)
13. [thefinancialtechnologyreport.com/convera-names-meaghan-riley-to-commercial-leadership-role/](https://thefinancialtechnologyreport.com/convera-names-meaghan-riley-to-commercial-leadership-role/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#overview-sources)
- **Operates under:** Several models
- **Licensed firm it operates under:** Convera UK Limited, United Kingdom Holding Balances are provided by Convera UK Limited directly or via Convera Australia as its agent
ASIC authorises the firm under Australian Financial Services Licence 404092 to deal in and make a market for derivatives and foreign exchange contracts and to deal in non-cash payment products. Under its terms, the firm acts as principal for foreign exchange contracts and payments. Client Holding Balances are provided by its affiliate Convera UK Limited.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Australian Securities and Investments Commission (ASIC) Australia | Australian Financial Services Licence | 404092 | In its own name | Active | [convera.com ↗](https://convera.com/en-au/compliance-legal/compliance/) |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) Australia | Remittance Sector Register: independent remittance dealer or remittance affiliate | — | In its own name | Active | [convera.com ↗](https://convera.com/compliance-legal/licenses-and-regulatory-information/) |
| Financial Markets Authority (FMA) New Zealand | Derivatives issuer licence (Convera Australia Pty Ltd, NZ Branch) | FSP168204 | In its own name | Active | [fma.govt.nz ↗](https://www.fma.govt.nz/business/licensed-providers/convera-australia-pty-ltd/) |
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/convera-australia-pty-ltd-cnayau22#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm's terms say it holds initial margins and margin calls as client money under Part 7.8 of the Corporations Act 2001, and that these may be commingled with other clients' funds. Holding Balances are held absolutely by Convera UK Limited, not on trust, so the client has credit exposure to that company. [convera.com ↗](https://convera.com/docs/convera-terms-and-conditions-au.pdf)
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/convera-australia-pty-ltd-cnayau22#overview-sources)
- International money transfer
- FX conversion
- FX hedging
- Multi currency accounts
The firm offers spot and forward foreign exchange contracts, vanilla and structured foreign exchange options, wire transfers and foreign currency drafts to businesses, educational institutions and financial institutions. Its terms restrict the services to commercial use.
It serves clients in Australia under its ASIC licence and in New Zealand through Convera Australia Pty Ltd, NZ Branch.
- **Payment volume:** USD 190bntotal turnover, described by the group as nearly USD 190 billion Group · 31 Dec 2025 · [company statement ↗](https://convera.com/blog/company-news/convera-cco-meaghan-riley-cco/)
- **Sells to:** Small businesses · Enterprises · Financial institutions · Other
- **Serves customers in 2 countries:** Australia · New Zealand
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#overview-sources)
- **Chief executive:**  Patrick Gauthier Chief Executive Officer (Convera group) Confirmed 29 Sep 2026 · [convera.com ↗](https://convera.com/en-au/about-us/leadership/)
- **Chair:** Bill McNichols Chairman (Convera group) Confirmed 24 Feb 2026 · [thefinancialtechnologyreport.com ↗](https://thefinancialtechnologyreport.com/convera-names-meaghan-riley-to-commercial-leadership-role/)
- **Chief financial officer:**  Michael Bourque Chief Financial Officer (Convera group) Confirmed 29 Sep 2026 · [convera.com ↗](https://convera.com/en-au/about-us/leadership/)
- **Executive:**  Brendan Clegg General Counsel and Chief Administration Officer (Convera group) Confirmed 29 Sep 2026 · [convera.com ↗](https://convera.com/en-au/about-us/leadership/)
- **Executive:**  Meaghan Riley Chief Commercial Officer (Convera group) Confirmed 29 Sep 2026 · [convera.com ↗](https://convera.com/en-au/about-us/leadership/)
- **Executive:**  Mike Cahill Chief Operating Officer (Convera group) Confirmed 29 Sep 2026 · [convera.com ↗](https://convera.com/en-au/about-us/leadership/)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#overview-sources)
1. Jan 2026
Leadership
The Convera group appointed Meaghan Riley, formerly Chief Operating Officer of Google Cloud North America, as Chief Commercial Officer.
[businesswire.com ↗](https://www.businesswire.com/news/home/20260129799440/en/Convera-Appoints-Industry-Leader-Meaghan-Riley-as-Chief-Commercial-Officer-to-Scale-Commercial-Growth-and-Expand-Revenue-Opportunities)
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.
## Identifiers
Head-office record
- **BIC:** CNAYAU22XXX
- **How the BIC breaks down:** 1. CNAY Bank 2. AU Country · Australia 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300XVKZNJ4UTCN573
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300XVKZNJ4UTCN573)
- **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, country and address.
- **Register-entry ID:** 9815f64faa0b
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22#licences)
- **Activities:** - Money remittance
- **Licensed in:** [Australia](https://elucidate.co/directory/country/au)
- **Country · region:** Australia · East Asia & Pacific
- **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:** The Western Union Company · United States[28ID94QU1140NC23S047 ↗](https://search.gleif.org/#/record/28ID94QU1140NC23S047)
The The Western Union Company group has 17 institutions in the directory, in 13 countries: 11 hold a BIC and 6 do not.
Including [Western Union International Bank GMBH - French Branch](https://elucidate.co/directory/western-union-international-bank-gmbh-french-branch-wuigfrp1), [Convera Malta Financial Limited](https://elucidate.co/directory/convera-malta-financial-limited-tgbpmtmt), [Convera UK Limited](https://elucidate.co/directory/convera-uk-limited-chfxgb3l), [Western Union International Bank](https://elucidate.co/directory/western-union-international-bank-weuiczp1), [Western Union International Bank GMBH](https://elucidate.co/directory/western-union-international-bank-gmbh-wuibatww).
[See the The Western Union Company group →](https://elucidate.co/directory/group/28ID94QU1140NC23S047)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1 MARGARET STREET FLOOR LEVEL 12 SYDNEY 2000 AUSTRALIA
- **Operational address:** 1 MARGARET STREET FLOOR LEVEL 12 SYDNEY SYDNEY 2000 AUSTRALIA
## 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
CNAYAU22XXX
549300XVKZNJ4UTCN573
```
### 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
CNAYAU22XXX
549300XVKZNJ4UTCN573
CONVERA AUSTRALIA PTY LTD
SYDNEY
AU
1 MARGARET STREET FLOOR LEVEL 12 SYDNEY 2000
```
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
- [Convera Malta Financial Limited BIC TGBPMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C22339 (EBA-PSD2) · LEI 549300FY5PQTSMJKWY35](https://elucidate.co/directory/convera-malta-financial-limited-tgbpmtmt)
- [Convera UK Limited BIC CHFXGB3L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 517165 (FCA-PSD) · also on FINTRAC-MSB, FINCEN-MSB · LEI 549300ZDHJL1XXIM5E64](https://elucidate.co/directory/convera-uk-limited-chfxgb3l)
- [Western Union International Bank GMBH BIC WUIBATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300POR1VXCUOJ3V54](https://elucidate.co/directory/western-union-international-bank-gmbh-wuibatww)
- [Western Union Payment Services Ireland Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55075 (EBA-PSD2) · LEI 2549001KT0ONU8BSTX35](https://elucidate.co/directory/western-union-payment-services-ireland-limited-6d0f5d1b2d00)
- [Convera Hong Kong Limited · trading as CONVERA No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 12-06-00062 (CED-MSO) · LEI 549300PZV5W9E1BBIU77](https://elucidate.co/directory/convera-hong-kong-limited-acb45e8e17c8)
- [Western Union International Services, LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI MPZW9QQ3ARO07TVMGD25](https://elucidate.co/directory/western-union-international-services-llc-4b033396b2c5)
- [Convera UK Limited BIC TGBPGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300M7EOXYU5SJQ317](https://elucidate.co/directory/convera-uk-limited-tgbpgb22)
- [Ruesch International Inc. BIC RUINUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001XHQQ5SXGMLK46](https://elucidate.co/directory/ruesch-international-inc-ruinus31)
[All 17 institutions in the The Western Union Company group →](https://elucidate.co/directory/group/28ID94QU1140NC23S047)
### Other money service businesses in Australia
- [Airwallex Pty LTD BIC AIPTAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900I5RXUAW6X2GH89](https://elucidate.co/directory/airwallex-pty-ltd-aiptau32)
- [Bell Potter Securities BIC JOTPAU31 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 213800EM6BT4AHJDKX45](https://elucidate.co/directory/bell-potter-securities-jotpau31)
- [Global Loan Agency Services Australia Nominees PTY Limited No BIC Payments & e-money Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 254900RLESFNDSMCKE59](https://elucidate.co/directory/global-loan-agency-services-australia-nominees-pty-limited-bcdd0bf469b8)
- [Peer TC PTY LTD · trading as NAX Capital No BIC Crypto Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 9845009679BD7FBC0C59](https://elucidate.co/directory/peer-tc-pty-ltd-d9c607f47cf2)
- [1 Stop Shop 2196 PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1-stop-shop-2196-pty-ltd-20b654cecfe4)
- [14 Diamonds Group PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/14-diamonds-group-pty-ltd-686b78ea4ca5)
- [1remit PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1remit-pty-ltd-44a07a7a9159)
- [2 Left Fingers PTY Limited · trading as GULGONG LICENSED POST OFFICE, GULGONG LPO No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/2-left-fingers-pty-limited-dc773aa99241)
[See all →](https://elucidate.co/directory/search?type=msb&cc=AU)
### In Elucidate research
- [Beyond the BIC: why we built one directory for banks and regulated payment firms](https://elucidate.co/blog/beyond-the-bic-bank-and-firm-directory) 28 September 2026
Claim this profile
## Work at Convera Australia Pty LTD?
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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
- **Remittance Sector Register (RSR)**—Australian Transaction Reports and Analysis Centre (AUSTRAC) · [register ↗](https://online.apps.austrac.gov.au/rsr/) as at 24 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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: [convera.com](https://convera.com/en-au/) (official website) · [original](https://cdn-ildhbkb.nitrocdn.com/oKdpdktFknihPspwCdynjsiANfaEypWa/assets/images/optimized/rev-249f28f/convera.com/wp-content/uploads/2022/12/favicon.png); Patrick Gauthier: [convera.com](https://convera.com/en-au/about-us/leadership/) (official website) · [original](https://convera.com/wp-content/uploads/2026/03/Patrick-Gauthier-600x600-headshot.webp); Michael Bourque: [convera.com](https://convera.com/en-au/about-us/leadership/) (official website) · [original](https://convera.com/wp-content/uploads/2026/03/Michael-Bourque-600x600-headshot.webp); Brendan Clegg: [convera.com](https://convera.com/en-au/about-us/leadership/) (official website) · [original](https://convera.com/wp-content/uploads/2026/03/Brendan-Clegg-600x600-headshot.webp); Meaghan Riley: [convera.com](https://convera.com/en-au/about-us/leadership/) (official website) · [original](https://convera.com/wp-content/uploads/2026/03/Meaghan-Riley-600x600-headshot.webp); Mike Cahill: [convera.com](https://convera.com/en-au/about-us/leadership/) (official website) · [original](https://convera.com/wp-content/uploads/2026/09/Mike-Cahill-600x600-headshot.webp).
## 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.