Country · Other
British Indian Ocean Territory
Check who the institutions in the British Indian Ocean Territory are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No active institution in the British Indian Ocean Territory is listed; the British Indian Ocean Territory appears as the head office of institutions registered elsewhere.
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.
BIC data as at 23 September 2026
Institutions in the British Indian Ocean Territory
No active institution in the British Indian Ocean Territory is listed in the directory, as at 23 September 2026. The British Indian Ocean Territory appears as the head office of institutions registered in other countries.
Regulation and supervision
None of the 22 tracked registers covers the British Indian Ocean Territory. All 0 institutions listed here hold a BIC; firms licensed only by the British Indian Ocean Territory’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give the British Indian Ocean Territory as their head office. Each counts in the country of its register.
- Kinrader Capital Limited No BIC Money service businessAML registration only
- L7 Global No BIC Money service businessAML registration only
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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