---
title: "Convera UK Limited SWIFT/BIC code CHFXGB3LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code CHFXGB3LXXX for Convera UK Limited, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/convera-uk-limited-chfxgb3l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Convera UK Limited
United Kingdom · Payments & e-money
# Convera UK Limited
Convera UK Limited is a London-based private limited company that the Financial Conduct Authority (FCA) authorises as a payment institution under the Payment Services Regulations 2017. It belongs to the Convera group, which Goldfinch Partners and The Baupost Group acquired from The Western Union Company in March 2022. It provides cross-border payments and currency exchange to business clients and acts as the settlement, hedging and treasury hub for other Convera companies. It traded as Custom House Financial (UK) Ltd until July 2023.
Register status
Licensed in the United Kingdom
Authorised Payment Institution · FCA
Prudential licence
[3 licences and registrations ↓](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#licences)
BIC **CHFXGB3LXXX** LEI **[549300ZDHJL1XXIM5E64](https://search.gleif.org/#/record/549300ZDHJL1XXIM5E64)** [Licence no. **517165**](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#licences) Connected to Swift Swift GPI member, not yet live Head-office BIC only [Group: The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) [Claim this profile](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#claim)
## Licences and registrations
Held by Convera UK Limited (LEI 549300ZDHJL1XXIM5E64). 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 - 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 | 517165 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-05-16 | — | - Payment services | [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 | M16951694 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2016-07-06 | Renews 2027-03-13 | - Money remittance - Payment services | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
| [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2026-09-08 | — | - Money remittance - Currency exchange | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) |
Licences and registrations listed here were granted in Canada, the United States. 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.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [Custom House Financial (Uk)ltd · trading as Custom House Financial (UK) Ltd No BIC Money service business AML registration only United Kingdom · Registered with HMRC · XSML00000105522 (HMRC-MLR) · LEI 549300ZDHJL1XXIM5E64 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name and country only. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/custom-house-financial-uk-ltd-cdc3d828bf8e)
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CHFXGB3LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **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:** 2015-03-07
- **Last updated:** 2025-04-29
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#overview-sources)
Customers
26,000
customers · Group · 29 Sep 2026 · [company statement ↗](https://convera.com/en-gb/)
Employees
140
headcount · This entity · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/04380026/filing-history/MzQ4NDg1ODkxMGFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
Convera International Holdings Limited
Firm type
FX and business payments
Trades as Convera
- **Standing:** The firm changed its name from Custom House Financial (UK) Ltd on 27 July 2023. The Western Union Company ceased to control it on 1 March 2022, when the firm passed to the Convera group.
- **Ownership:** Convera International Holdings Limited, a Jersey company, is the direct parent. Convera Topco Limited heads the group, which Goldfinch Partners and The Baupost Group own.
- **Direct parent:** Convera International Holdings Limited, Jersey
- **Ultimate owner:** Convera Topco Limited
- **Head office:** Alphabeta Building, 14-18 Finsbury Square, EC2A 1AH London, United Kingdom
- **Company register:** Companies House 04380026
- **Incorporated:** 22 Feb 2002
- **Former names:** CUSTOM HOUSE FINANCIAL (UK) LTD · CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED · ALNERY NO.2245 LIMITED
### Online
- **Websites & references:** [convera.com ↗](https://convera.com/) [convera.com/en-gb ↗](https://convera.com/en-gb/) UK country site [convera.readme.io ↗](https://convera.readme.io/) developer docs [status.convera.com ↗](https://status.convera.com/posts/dashboard) status page
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/converaholdings/) · [Instagram ↗](https://www.instagram.com/exploreconvera/) · [YouTube ↗](https://www.youtube.com/@exploreconvera)
Sources · 12 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/04380026](https://find-and-update.company-information.service.gov.uk/company/04380026)
2. [find-and-update.company-information.service.gov.uk/company/04380026/officers](https://find-and-update.company-information.service.gov.uk/company/04380026/officers)
3. [find-and-update.company-information.service.gov.uk/company/04380026/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/04380026/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/04380026/filing-history](https://find-and-update.company-information.service.gov.uk/company/04380026/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/04380026/filing-history/MzQ4NDg1ODkxMGFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/04380026/filing-history/MzQ4NDg1ODkxMGFkaXF6a2N4/document?format=pdf&download=0)
6. [register.fca.org.uk/s/firm?id=001b000000NMT2HAAX](https://register.fca.org.uk/s/firm?id=001b000000NMT2HAAX)
7. [convera.com/en-gb/](https://convera.com/en-gb/)
8. [convera.com/compliance-legal/licenses-and-regulatory-information/](https://convera.com/compliance-legal/licenses-and-regulatory-information/)
9. [convera.com/docs/convera-cukl-terms-and-conditions.pdf](https://convera.com/docs/convera-cukl-terms-and-conditions.pdf)
10. [convera.com/about-us/leadership/](https://convera.com/about-us/leadership/)
11. [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)
12. [businesswire.com/news/home/20260331576971/en/Convera-Joins-Forces-with-Ripple-to-Empower-Stablecoin-Enable](https://www.businesswire.com/news/home/20260331576971/en/Convera-Joins-Forces-with-Ripple-to-Empower-Stablecoin-Enabled-Cross-Border-Payments)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as a payment institution (reference 517165). HM Revenue & Customs registers it as a money service business. In Canada, FINTRAC registers it as a money services business and Revenu Québec licenses it.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority (FCA) United Kingdom | Authorised Payment Institution | 517165 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000NMT2HAAX) |
| HM Revenue & Customs United Kingdom | Money Service Business registration | 12140130 | In its own name | Active | [convera.com ↗](https://convera.com/en-gb/) |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Money Services Business registration | M16951694 | In its own name | Active | — |
| Revenu Québec Canada | Money services business licence | CUKL – 0000000000010995 | In its own name | Active | [convera.com ↗](https://convera.com/compliance-legal/licenses-and-regulatory-information/) |
| Financial Crimes Enforcement Network (FinCEN) United States | Money Services Business registration | — | In its own name | Active | — |
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-uk-limited-chfxgb3l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm's terms state that it holds relevant client funds in a designated client account, separate from its own funds, under the Payment Services Regulations 2017. [convera.com ↗](https://convera.com/docs/convera-cukl-terms-and-conditions.pdf)
- **Payment schemes and card networks:** Swift Direct
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-uk-limited-chfxgb3l#overview-sources)
- International money transfer
- FX conversion
- Payouts and mass payments
- Multi currency accounts
The firm offers business payments and currency exchange to UK clients. According to its 2024 accounts, its main activity is cash settlement, hedging and treasury services for other Convera companies.
The firm serves business clients in the United Kingdom under its FCA authorisation. It also holds money services business registrations in Canada and the United States.
- **Revenue:** USD 186.4mThis entity · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/04380026/filing-history/MzQ4NDg1ODkxMGFkaXF6a2N4/document?format=pdf&download=0)
- **Payment volume:** USD 190bnturnover (group, stated as USD 190B+) Group · 31 Dec 2025 · [company statement ↗](https://convera.com/en-gb/)
- **Sells to:** Small businesses · Enterprises · Financial institutions · Other
- **Serves customers in 2 countries:** United Kingdom · Canada
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#overview-sources)
- **Executive:** Tyson Victor Wright Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04380026/officers)
- **Executive:** Kevin Patrick Clark Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04380026/officers)
- **Executive:** Trevor Watson Director; Vice President of Operations (Convera group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04380026/officers)
- **Chief executive:** Patrick Gauthier Chief Executive Officer (Convera group) Confirmed 29 Sep 2026 · [convera.com ↗](https://convera.com/about-us/leadership/)
- **Chief financial officer:** Michael Bourque Chief Financial Officer (Convera group) Confirmed 29 Sep 2026 · [convera.com ↗](https://convera.com/about-us/leadership/)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#overview-sources)
1. Jun 2026
Leadership
The firm appointed Trevor Watson and Kevin Patrick Clark as directors on 30 June 2026, when Fedde Tristan Van Der Vijver stepped down.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04380026/filing-history)
2. Mar 2026
Other
The Convera group announced a partnership with Ripple to offer stablecoin-enabled cross-border payment and treasury services to businesses.
[businesswire.com ↗](https://www.businesswire.com/news/home/20260331576971/en/Convera-Joins-Forces-with-Ripple-to-Empower-Stablecoin-Enabled-Cross-Border-Payments)
3. Jul 2024
Leadership
David Picton Swann stepped down as a director of the firm on 9 July 2024.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04380026/filing-history)
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:** CHFXGB3LXXX
- **How the BIC breaks down:** 1. CHFX Bank 2. GB Country · United Kingdom 3. 3L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300ZDHJL1XXIM5E64
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300ZDHJL1XXIM5E64)
- **Licence no. · FCA-PSD:** 517165
- **Licence no. · FINTRAC-MSB:** M16951694
- **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 on the UK company number the register gives. Register entries: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry IDs:** a4952e6bc5b4 · d84624570258 · 3348434ebe50
- **Companies House no.:** [04380026 ↗](https://find-and-update.company-information.service.gov.uk/company/04380026)
## Profile
- **Type:** Payments & e-money · Money service business
- **Regulation:** Prudential licence
- **Register licences:** [3 entries on 3 registers](https://elucidate.co/directory/convera-uk-limited-chfxgb3l#licences)
- **Activities:** - Payment services - Money remittance - Currency exchange
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · [Canada](https://elucidate.co/directory/country/ca) · [United States](https://elucidate.co/directory/country/us)
- **Website (register):** [convera.com/en-gb ↗](https://convera.com/en-gb/)
- **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:** 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), [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), [Western Union International Bank GMBH - Italian Branch](https://elucidate.co/directory/western-union-international-bank-gmbh-italian-branch-wuibitr2).
[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.
## Persons with significant control
Companies House · company [04380026 ↗](https://find-and-update.company-information.service.gov.uk/company/04380026) · as at 9 October 2026
The company states that no person or legal entity has significant control over it.
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/04380026/persons-with-significant-control)
## Addresses
- **Registered address:** ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON EC2A 1AH UNITED KINGDOM
- **Operational address:** ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1AH 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
CHFXGB3LXXX
549300ZDHJL1XXIM5E64
```
### 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
CHFXGB3LXXX
549300ZDHJL1XXIM5E64
CONVERA UK LIMITED
LONDON
GB
ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON EC2A 1AH
```
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 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)
- [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)
- [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 Australia Pty LTD BIC CNAYAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300XVKZNJ4UTCN573](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22)
- [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)
- [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 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)
### 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
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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 - Payment Institutions & RAISPs**—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
- **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [register ↗](https://www.fincen.gov/msb-registrant-search) as at 24 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: [convera.com](https://convera.com/) (official website) · [original](https://cdn-ildhbkb.nitrocdn.com/oKdpdktFknihPspwCdynjsiANfaEypWa/assets/images/optimized/rev-249f28f/convera.com/wp-content/uploads/2022/12/favicon.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.