---
title: "Comoros: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "6 institutions in Comoros (as at 23 September 2026): 6 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/km
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Comoros

Country · Sub-Saharan Africa

# Comoros

Check who the institutions in the Comoros are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Comoros, so every institution listed here holds a BIC.

6

Institutions

Active · inactive not published

6

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

1

LEI mapped

17% of institutions

6

BIC codes

Head offices and 0 branch codes

### Comoros at a glance

Every row is the same 6 institutions, split by one attribute

Type

-   Financial institution 6 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=KM) 6 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=KM) 6 · 100%

LEI

-   LEI mapped 1 · 17%
-   No LEI mapped 5 · 83%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 6 | 100% |
| Identification |
| BIC only | 6 | 100% |
| Regulation level |
| Not on a tracked register | 6 | 100% |
| LEI |
| LEI mapped | 1 | 17% |
| No LEI mapped | 5 | 83% |

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](https://elucidate.co/directory/country/km#institutions) [Regulation](https://elucidate.co/directory/country/km#registers) [Headquartered here](https://elucidate.co/directory/country/km#hq-firms) [Groups](https://elucidate.co/directory/country/km#groups) [Payments](https://elucidate.co/directory/country/km#payments) [BIC codes](https://elucidate.co/directory/country/km#bics)

## Institutions in the Comoros

All 6 institutions in the Comoros, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Comoros.

-   [Afg Bank Comores BIC AFGKKMKM Financial institution Not on a tracked register Comoros · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afg-bank-comores-afgkkmkm)
-   [Banque Centrale des Comoros BIC COCBKMKM Financial institution Not on a tracked register Comoros · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-comoros-cocbkmkm)
-   [Banque de Developpement des Comores BIC DEVPKMKM Financial institution Not on a tracked register Comoros · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-developpement-des-comores-devpkmkm)
-   [Banque Federale de Commerce BIC BFDCKMKM Financial institution Not on a tracked register Comoros · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federale-de-commerce-bfdckmkm)
-   [Exim Bank Comores SA BIC EXTNKMKM Financial institution Not on a tracked register Comoros · Not on a tracked register · LEI 254900C4DS5234TLPS79](https://elucidate.co/directory/exim-bank-comores-sa-extnkmkm)
-   [Societe Nationale des Postes et des Services Financiers (Snpsf) BIC HAHMKMKM Financial institution Not on a tracked register Comoros · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-nationale-des-postes-et-des-services-financiers-snpsf-hahmkmkm)

[Filter this list →](https://elucidate.co/directory/search?cc=KM)

## Regulation and supervision

None of the 22 tracked registers covers the Comoros. All 6 institutions listed here hold a BIC; firms licensed only by the Comoros’s national authorities are not listed.

## Institutions headquartered here, registered elsewhere

Six institutions registered in other countries give the Comoros as their head office. Each counts in the country of its register.

-   [Euzentrum Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/euzentrum-ltd-1c5e911f8cca)
-   [Ginzo Network Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ginzo-network-limited-53763258500c)
-   [NXG markets Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/nxg-markets-limited-3d50725a7adc)
-   [Realax Global Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/realax-global-ltd-8e8e8b20a1e0)
-   [Viciation LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/viciation-llc-7f3f0ed16389)
-   [Phyntex Group Limited · trading as PHYNTEX MARKETS No BIC Crypto Money service business AML registration only Inactive since 31 August 2026 Canada · Registered with FINTRAC · M23303467 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/phyntex-group-limited-c15e8c1d58ee)

[Search by head office: Comoros →](https://elucidate.co/directory/search?hq=KM)

## Groups and systemic importance

For 1 institution here, GLEIF records a parent in another country.

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Exim Bank (Tanzania) Limited](https://elucidate.co/directory/group/254900H3WNNKN2MYBQ18) | 1 | 3 |

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Tanzania](https://elucidate.co/directory/country/tz) 1

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 6 institutions in the Comoros that hold a BIC, 100% are connected to Swift, as at 23 September 2026.

### Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

-   Connected to Swift6 · 100%
-   Reverse billing0 · 0%
-   Passive participant (no connection)0 · 0%

A BIC does not imply a connection to the Swift network.

## All BIC codes in the Comoros

Look up any of the 6 BIC codes registered in the Comoros: the head offices and branch codes of the 6 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/KM.json)

## Other countries in Sub-Saharan Africa

The directory has pages for 50 other countries and territories in Sub-Saharan Africa.

[Angola](https://elucidate.co/directory/country/ao) [Benin](https://elucidate.co/directory/country/bj) [Botswana](https://elucidate.co/directory/country/bw) [Burkina Faso](https://elucidate.co/directory/country/bf) [Burundi](https://elucidate.co/directory/country/bi) [Cameroon](https://elucidate.co/directory/country/cm) [Cape Verde](https://elucidate.co/directory/country/cv) [Central African Republic](https://elucidate.co/directory/country/cf) [Chad](https://elucidate.co/directory/country/td) [Congo - Brazzaville](https://elucidate.co/directory/country/cg) [Congo - Kinshasa](https://elucidate.co/directory/country/cd) [Côte d’Ivoire](https://elucidate.co/directory/country/ci) [Equatorial Guinea](https://elucidate.co/directory/country/gq) [Eritrea](https://elucidate.co/directory/country/er) [Eswatini](https://elucidate.co/directory/country/sz) [Ethiopia](https://elucidate.co/directory/country/et) [Gabon](https://elucidate.co/directory/country/ga) [Gambia](https://elucidate.co/directory/country/gm) [Ghana](https://elucidate.co/directory/country/gh) [Guinea](https://elucidate.co/directory/country/gn) [Guinea-Bissau](https://elucidate.co/directory/country/gw) [Kenya](https://elucidate.co/directory/country/ke) [Lesotho](https://elucidate.co/directory/country/ls) [Liberia](https://elucidate.co/directory/country/lr) [Madagascar](https://elucidate.co/directory/country/mg) [Malawi](https://elucidate.co/directory/country/mw) [Mali](https://elucidate.co/directory/country/ml) [Mauritania](https://elucidate.co/directory/country/mr) [Mauritius](https://elucidate.co/directory/country/mu) [Mayotte](https://elucidate.co/directory/country/yt) [Mozambique](https://elucidate.co/directory/country/mz) [Namibia](https://elucidate.co/directory/country/na) [Niger](https://elucidate.co/directory/country/ne) [Nigeria](https://elucidate.co/directory/country/ng) [Réunion](https://elucidate.co/directory/country/re) [Rwanda](https://elucidate.co/directory/country/rw) [São Tomé & Príncipe](https://elucidate.co/directory/country/st) [Senegal](https://elucidate.co/directory/country/sn) [Seychelles](https://elucidate.co/directory/country/sc) [Sierra Leone](https://elucidate.co/directory/country/sl) [Somalia](https://elucidate.co/directory/country/so) [South Africa](https://elucidate.co/directory/country/za) [South Sudan](https://elucidate.co/directory/country/ss) [St. Helena](https://elucidate.co/directory/country/sh) [Sudan](https://elucidate.co/directory/country/sd) [Tanzania](https://elucidate.co/directory/country/tz) [Togo](https://elucidate.co/directory/country/tg) [Uganda](https://elucidate.co/directory/country/ug) [Zambia](https://elucidate.co/directory/country/zm) [Zimbabwe](https://elucidate.co/directory/country/zw)

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 →](https://elucidate.co/directory/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
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 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](https://elucidate.co/ratings).

[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.