--- title: "Liechtenstein: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "35 institutions in Liechtenstein (as at 23 September 2026): 25 hold a SWIFT/BIC code and 10 do not. 12 are on 2 tracked registers." url: https://elucidate.co/directory/country/li --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Liechtenstein Country · Europe & Central Asia # Liechtenstein Check who the institutions in Liechtenstein are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Liechtenstein, so institutions without a BIC appear where they list them. 35 Institutions Active · plus 3 inactive 25 Hold a BIC 71% of institutions 12 On a tracked register 34% of institutions 28 LEI mapped 80% of institutions 43 BIC codes Head offices and 18 branch codes ### Liechtenstein at a glance Every row is the same 35 institutions, split by one attribute Type - Financial institution 21 · 60% - Crypto 8 · 23% - Payments & e-money 4 · 11% - Non-financial corporate 2 · 5.7% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=LI) 23 · 66% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=LI) 2 · 5.7% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=LI) 10 · 29% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=LI) 12 · 34% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=LI) 23 · 66% LEI - LEI mapped 28 · 80% - No LEI mapped 7 · 20% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 21 | 60% | | Crypto | 8 | 23% | | Payments & e-money | 4 | 11% | | Non-financial corporate | 2 | 5.7% | | Identification | | BIC only | 23 | 66% | | BIC and a register licence | 2 | 5.7% | | Register only, no BIC | 10 | 29% | | Regulation level | | Prudential licence | 12 | 34% | | Not on a tracked register | 23 | 66% | | LEI | | LEI mapped | 28 | 80% | | No LEI mapped | 7 | 20% | 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 · Registers retrieved 25 September 2026 [Institutions](https://elucidate.co/directory/country/li#institutions) [Regulation](https://elucidate.co/directory/country/li#registers) [Groups](https://elucidate.co/directory/country/li#groups) [Payments](https://elucidate.co/directory/country/li#payments) [BIC codes](https://elucidate.co/directory/country/li#bics) ## Institutions in Liechtenstein The first 25 of 35 institutions in Liechtenstein, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Liechtenstein. - [Amnis Europe AG BIC AMNSLI22 Payments & e-money Prudential licence Liechtenstein · Licensed by Financial Market Authority Liechtenstein · 300793 (EBA-PSD2) · LEI 391200RSIJXB63ZCVU19](https://elucidate.co/directory/amnis-europe-ag-amnsli22) - [Bitcoin Suisse (Europe) AG No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 5067009TZLDD94Q3W662 (ESMA-CASP) · LEI 5067009TZLDD94Q3W662](https://elucidate.co/directory/bitcoin-suisse-europe-ag-6c4f9b830488) - [Cornèr Europe AG No BIC Payments & e-money Prudential licence Liechtenstein · Licensed by Financial Market Authority Liechtenstein · 265389 (EBA-PSD2) · LEI 549300LO95KBOGHGLR19](https://elucidate.co/directory/corner-europe-ag-79ffdf7977cb) - [Floin AG No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 391200Z1YA45VPMIGP98 (ESMA-CASP) · LEI 391200Z1YA45VPMIGP98](https://elucidate.co/directory/floin-ag-cb333de3651f) - [Paymonade AG · trading as Paymonade No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 529900AAZRC5LYVR7134 (ESMA-CASP) · LEI 529900AAZRC5LYVR7134](https://elucidate.co/directory/paymonade-ag-69372e04fc0a) - [RULEMATCH Europe AG · trading as RULEMATCH No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 529900PEBGKH34UTD845 (ESMA-CASP) · LEI 529900PEBGKH34UTD845](https://elucidate.co/directory/rulematch-europe-ag-bf9e45d66470) - [Smart Valor AG · trading as SMART VALOR No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 254900S56908SP1E8O53 (ESMA-CASP) · LEI 254900S56908SP1E8O53](https://elucidate.co/directory/smart-valor-ag-ea5393109015) - [Swiss Bankers Prepaid Services AG No BIC Payments & e-money Prudential licence Liechtenstein · Licensed by Financial Market Authority Liechtenstein · 111248 (EBA-PSD2) · LEI 391200G11TKPJ50OSD73](https://elucidate.co/directory/swiss-bankers-prepaid-services-ag-d96521dc9e65) - [Sygnum Europe AG · trading as Sygnum Europe No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 506700NPCDRP5LN89R92 (ESMA-CASP) · LEI 506700NPCDRP5LN89R92](https://elucidate.co/directory/sygnum-europe-ag-5a981d209f80) - [Tantum AG BIC TANTLI22 Payments & e-money Prudential licence Liechtenstein · Licensed by Financial Market Authority Liechtenstein · 300345 (EBA-PSD2) · LEI 5299007SKHJM6AMDBH67](https://elucidate.co/directory/tantum-ag-tantli22) - [Wyden Capital AG No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 391200DN4V2D0IBP3S36 (ESMA-CASP) · LEI 391200DN4V2D0IBP3S36](https://elucidate.co/directory/wyden-capital-ag-352a8457a7ab) - [ZEUS Anstalt für Vermögensverwaltung No BIC Crypto Prudential licence Liechtenstein · Licensed by Finanzmarktaufsicht (FMA) · 529900QH6TWSXWH0XM44 (ESMA-CASP) · LEI 529900QH6TWSXWH0XM44](https://elucidate.co/directory/zeus-anstalt-fur-vermogensverwaltung-c359d0caeb1d) - [Lgt Bank AG BIC BLFLLI2X Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 7KDSOB6Z0X4S67TMX170](https://elucidate.co/directory/lgt-bank-ag-blflli2x) - [Fds Financial Data Services AG BIC FDSFLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fds-financial-data-services-ag-fdsfli22) - [Interogo Treasury AG BIC INUYLI21 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 2138001E2H4N16WY5L59](https://elucidate.co/directory/interogo-treasury-ag-inuyli21) - [Vp Bank AG BIC VPBVLI2X Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI MI3TLH1I0D58ORE24Q14](https://elucidate.co/directory/vp-bank-ag-vpbvli2x) - [Amnis Europe AG BIC AMNSLI23 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/amnis-europe-ag-amnsli23) - [Baloise Life Liechtenstein AG BIC BAIHLI21 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 549300TNBK4BTW41KD58](https://elucidate.co/directory/baloise-life-liechtenstein-ag-baihli21) - [Banking Circle (Liechtenstein) AG BIC BCIRLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 213800796SX7ZILTTX83](https://elucidate.co/directory/banking-circle-liechtenstein-ag-bcirli22) - [Banque Havilland (Liechtenstein) AG BIC SFBALI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 549300KO1GDQ208GOP45](https://elucidate.co/directory/banque-havilland-liechtenstein-ag-sfbali22) - [Bendura Bank AG BIC HYIBLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 529900XB6RQ3XCELQO62](https://elucidate.co/directory/bendura-bank-ag-hyibli22) - [Celsion Bank AG BIC CLNCLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/celsion-bank-ag-clncli22) - [Credit Suisse Trust Aktiengesellschaft BIC TLIELI21 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-suisse-trust-aktiengesellschaft-tlieli21) - [Cs Life and Pensions BIC LPENLI21 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cs-life-and-pensions-lpenli21) - [Efg Bank von Ernst AG BIC EFGBLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 529900Z355879WHNF139](https://elucidate.co/directory/efg-bank-von-ernst-ag-efgbli22) [See all 35 institutions in Liechtenstein →](https://elucidate.co/directory/search?cc=LI) [See the 3 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=LI) ## Regulation and supervision Two tracked registers cover Liechtenstein, retrieved 25 September 2026. Of the 35 institutions here, 12 are on one of them. By regulation level: 12 prudentially supervised, 23 not on a tracked register. ### Registers covering Liechtenstein Institutions in Liechtenstein holding an active licence or registration on each register | Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at | | --- | --- | --- | --- | --- | --- | | [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [8](https://elucidate.co/directory/search?cc=LI®ister=ESMA-CASP) | 0 | 0 | 25 September 2026 | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [4](https://elucidate.co/directory/search?cc=LI®ister=EBA-PSD2) | 2 | 3 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Amnis Europe AG BIC AMNSLI22 Payments & e-money Prudential licence Liechtenstein · Licensed by Financial Market Authority Liechtenstein · 300793 (EBA-PSD2) · LEI 391200RSIJXB63ZCVU19](https://elucidate.co/directory/amnis-europe-ag-amnsli22) - [Tantum AG BIC TANTLI22 Payments & e-money Prudential licence Liechtenstein · Licensed by Financial Market Authority Liechtenstein · 300345 (EBA-PSD2) · LEI 5299007SKHJM6AMDBH67](https://elucidate.co/directory/tantum-ag-tantli22) [See all 2 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=LI) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Finanzmarktaufsicht (FMA) | Licences on the tracked registers | 8 | | Financial Market Authority Liechtenstein | Licences on the tracked registers | 4 | ## Groups and systemic importance GLEIF records the head office of 5 corporate groups in the directory here. For 6 institutions 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 | | --- | --- | --- | | [Moneyball Bidco Sarl](https://elucidate.co/directory/group/2138008NIGAE2J88SS10) | 1 | 3 | | [Efg International AG](https://elucidate.co/directory/group/506700PR1R98BSF81139) | 1 | 10 | | [Hypothekarbank Lenzburg AG](https://elucidate.co/directory/group/529900K3915OW75BQR33) | 1 | 3 | | [Liechtensteinische Landesbank Aktiengesellschaft](https://elucidate.co/directory/group/529900OE1FOAM50XLP72) | 1 | 4 | | [Swiss Life Holding AG](https://elucidate.co/directory/group/5493000KUC3Z24U77V93) | 1 | 5 | ### Groups headquartered here Largest of 5, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Lgt Bank AG](https://elucidate.co/directory/group/7KDSOB6Z0X4S67TMX170) | 4 | | [Lgt Gruppe Stiftung](https://elucidate.co/directory/group/5493009EIBTCB1X12G89) | 4 | | [Liechtensteinische Landesbank Aktiengesellschaft](https://elucidate.co/directory/group/529900OE1FOAM50XLP72) | 4 | | [Olayan Investments Company Establishment](https://elucidate.co/directory/group/549300NS308NHMAH1C72) | 2 | | [Vp Bank AG](https://elucidate.co/directory/group/MI3TLH1I0D58ORE24Q14) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Switzerland5](https://elucidate.co/directory/country/ch "Switzerland: 5") - [Luxembourg1](https://elucidate.co/directory/country/lu "Luxembourg: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 25 institutions in Liechtenstein that hold a BIC, 16% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. Network data does not exist for the 10 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift4 · 16% - Reverse billing14 · 56% - Passive participant (no connection)7 · 28% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Reachable in a SEPA scheme:** 11 institutions - **SEPA Instant Credit Transfer:** 3 institutions - **T2 participants:** 1 institution - **Swift GPI members:** 1 institution - **Swift GPI members, live:** 1 institution [See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=LI&flag=gpi) ### Trading venues 3 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliser SINT 3 ## All BIC codes in Liechtenstein Look up any of the 43 BIC codes registered in Liechtenstein: the head offices and branch codes of the 25 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/LI.json) ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026 - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 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.