---
title: "Malta: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "206 institutions in Malta (as at 23 September 2026): 140 hold a SWIFT/BIC code and 66 do not. 88 are on 2 tracked registers."
url: https://elucidate.co/directory/country/mt
---

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

Country · Middle East & North Africa

# Malta

Check who the institutions in Malta are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Malta, so institutions without a BIC appear where they list them.

206

Institutions

Active · plus 13 inactive

140

Hold a BIC

68% of institutions

88

On a tracked register

43% of institutions

140

LEI mapped

68% of institutions

17

ECB-supervised

3 significant, 14 less significant

### Malta at a glance

Every row is the same 206 institutions, split by one attribute

Type

-   Financial institution 92 · 45%
-   Payments & e-money 81 · 39%
-   Credit institution 17 · 8.3%
-   Crypto 10 · 4.9%
-   Non-financial corporate 6 · 2.9%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=MT) 118 · 57%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=MT) 22 · 11%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=MT) 66 · 32%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=MT) 104 · 51%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=MT) 1 · 0.5%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MT) 101 · 49%

LEI

-   LEI mapped 140 · 68%
-   No LEI mapped 66 · 32%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 92 | 45% |
| Payments & e-money | 81 | 39% |
| Credit institution | 17 | 8.3% |
| Crypto | 10 | 4.9% |
| Non-financial corporate | 6 | 2.9% |
| Identification |
| BIC only | 118 | 57% |
| BIC and a register licence | 22 | 11% |
| Register only, no BIC | 66 | 32% |
| Regulation level |
| Prudential licence | 104 | 51% |
| Small-firm registration | 1 | 0.5% |
| Not on a tracked register | 101 | 49% |
| LEI |
| LEI mapped | 140 | 68% |
| No LEI mapped | 66 | 32% |

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

## Institutions in Malta

The first 25 of 206 institutions in Malta, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Malta.

-   [Bequant Pro Limited · trading as Bequant No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88065 (EBA-PSD2) · also on ESMA-CASP · LEI 213800Y834JOMU87Z285](https://elucidate.co/directory/bequant-pro-limited-a17d8ecce632)
-   [CF Technologies LTD · trading as Xcoins No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C87860 (EBA-PSD2) · also on ESMA-CASP · LEI 98450091A6D61FB36406](https://elucidate.co/directory/cf-technologies-ltd-797a942bd2b4)
-   [Damex Digital LTD · trading as DAMEX | DAMEX.IO, Damex No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C110325 (EBA-PSD2) · also on ESMA-CASP · LEI 9845008E8QA4CCFE5F68](https://elucidate.co/directory/damex-digital-ltd-9df49b5898ec)
-   [FalconX Limited · trading as FalconX No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88950 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F6A0762F9LA923](https://elucidate.co/directory/falconx-limited-d6cfce8aeb99)
-   [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt)
-   [Foris DAX MT Limited · trading as Crypto.com No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 88392 (EBA-PSD2) · also on ESMA-CASP · LEI 2549005CVR5HH70FDO07](https://elucidate.co/directory/foris-dax-mt-limited-e03fe635da50)
-   [Gate Technology Limited · trading as Gate No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 89337 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D6A0F945BB5A15](https://elucidate.co/directory/gate-technology-limited-d127a0cb9ae6)
-   [Iig Bank (Malta) LTD BIC IIGBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300KOORG6SN9LMO68](https://elucidate.co/directory/iig-bank-malta-ltd-iigbmtmt)
-   [Medirect Bank (Malta) PLC BIC MBWMMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 529900SYUCFQHI3JZQ05](https://elucidate.co/directory/medirect-bank-malta-plc-mbwmmtmt)
-   [Moneybase LTD BIC CCUHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C87193 (EBA-PSD2) · LEI 391200JN2V0ATIUTT988](https://elucidate.co/directory/moneybase-ltd-ccuhmtmt)
-   [Multitude Bank P.L.C. BIC FEMAMTMA Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 213800SGT5S6EKUW2987](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma)
-   [OKX Europe Limited · trading as OKX No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 88193 (EBA-PSD2) · also on ESMA-CASP · LEI 54930069NLWEIGLHXU42](https://elucidate.co/directory/okx-europe-limited-075542b22f49)
-   [OP Digital Services Limited · trading as OP Digital No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C110012 (EBA-PSD2) · also on ESMA-CASP · LEI 213800ZWEHNKOCS3AC78](https://elucidate.co/directory/op-digital-services-limited-b6fbfdcefc91)
-   [Payhound Limited · trading as Payhound No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 86493 (EBA-PSD2) · also on ESMA-CASP · LEI 9845001DD90AF543DC90](https://elucidate.co/directory/payhound-limited-d206fa2d5a5d)
-   [Stable Mint Ltd. No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 109060 (EBA-PSD2) · also on ESMA-CASP · LEI 984500A64C0EA64BC554](https://elucidate.co/directory/stable-mint-ltd-bea9a7550ee7)
-   [Zillion Bits Limited · trading as ZILLION BITS LTD, ZBX No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88757 (EBA-PSD2) · also on ESMA-CASP · LEI 254900FESD7AF56FOQ37](https://elucidate.co/directory/zillion-bits-limited-0b1ba512a3c0)
-   [Alpha Fx Europe Limited BIC APAHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 96623 (EBA-PSD2) · LEI 984500SB75F058462A12](https://elucidate.co/directory/alpha-fx-europe-limited-apahmtmt)
-   [ALT21 Europe Limited No BIC Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 109724 (EBA-PSD2) · LEI 8945008DMDU7S5EKQE73](https://elucidate.co/directory/alt21-europe-limited-d4cfa697a2a7)
-   [Altarius Asset Management Limited No BIC Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority (MFSA) · 5299000X84JRI8MS7D35 (ESMA-CASP) · LEI 5299000X84JRI8MS7D35](https://elucidate.co/directory/altarius-asset-management-limited-3cc282580187)
-   [Alunafi Ltd No BIC Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 105474 (EBA-PSD2) · LEI 984500CCV454B14CFF63](https://elucidate.co/directory/alunafi-ltd-0d6c78a61e41)
-   [Andaria Financial Services Limited BIC ANFVMTMM Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 97170 (EBA-PSD2) · LEI 213800ZESLEC74IL4Y76](https://elucidate.co/directory/andaria-financial-services-limited-anfvmtmm)
-   [Aps Bank Plc. BIC APSBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 213800A1O379I6DMCU10](https://elucidate.co/directory/aps-bank-plc-apsbmtmt)
-   [Ballinger EU Limited No BIC Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C103978 (EBA-PSD2) · LEI 213800JIIAH1SISZM676 (also mapped to a BIC)](https://elucidate.co/directory/ballinger-eu-limited-4a1e53472a46)
-   [Bamboo Payment Europe Limited No BIC Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 104972 (EBA-PSD2) · LEI 9845009C1E1A13D89262](https://elucidate.co/directory/bamboo-payment-europe-limited-f1e9dee95920)
-   [Bank Dimare Limited BIC VOCBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 213800DH6UHCSVBP7F78](https://elucidate.co/directory/bank-dimare-limited-vocbmtmt)

[See all 206 institutions in Malta →](https://elucidate.co/directory/search?cc=MT)

[See the 13 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=MT)

## Regulation and supervision

Two tracked registers cover Malta, retrieved 25 September 2026. Of the 206 institutions here, 88 are on one of them. By regulation level: 104 prudentially supervised, 1 with a small-firm registration, 101 not on a tracked register.

### Registers covering Malta

Institutions in Malta holding an active licence or registration on each register

| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
| --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [78](https://elucidate.co/directory/search?cc=MT&register=EBA-PSD2) | 22 | 16 | 25 September 2026 |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [22](https://elucidate.co/directory/search?cc=MT&register=ESMA-CASP) | 1 | 0 | 25 September 2026 |

### Institutions that hold a BIC and are on a tracked register

Their register licences are shown on their page

-   [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt)
-   [Moneybase LTD BIC CCUHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C87193 (EBA-PSD2) · LEI 391200JN2V0ATIUTT988](https://elucidate.co/directory/moneybase-ltd-ccuhmtmt)
-   [Alpha Fx Europe Limited BIC APAHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 96623 (EBA-PSD2) · LEI 984500SB75F058462A12](https://elucidate.co/directory/alpha-fx-europe-limited-apahmtmt)
-   [Andaria Financial Services Limited BIC ANFVMTMM Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 97170 (EBA-PSD2) · LEI 213800ZESLEC74IL4Y76](https://elucidate.co/directory/andaria-financial-services-limited-anfvmtmm)
-   [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)
-   [Fexserv Financial Services Limited BIC FFSMMTM1 Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C18400 (EBA-PSD2) · LEI 213800MOWH3Y1SFEGU61](https://elucidate.co/directory/fexserv-financial-services-limited-ffsmmtm1)
-   [Finco Treasury Management Limited BIC FTRMMTM1 Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C17017 (EBA-PSD2) · LEI 213800ROVK72CQLNN629](https://elucidate.co/directory/finco-treasury-management-limited-ftrmmtm1)
-   [Finductive LTD BIC FINDMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C 89272 (EBA-PSD2) · LEI 984500ECB3B8BSDD0D88](https://elucidate.co/directory/finductive-ltd-findmtmt)

[See all 22 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=MT)

### Supervisors

Authorities named on the ECB list and on the active licences of institutions here

| Authority | Basis | Institutions |
| --- | --- | --- |
| Malta Financial Services Authority / Central Bank of Malta | ECB list: less significant institutions | 12 |
| Bank of Greece | ECB list: less significant institutions | 1 |
| De Nederlandsche Bank | ECB list: less significant institutions | 1 |
| Malta Financial Services Authority | Licences on the tracked registers | 78 |
| Malta Financial Services Authority (MFSA) | Licences on the tracked registers | 22 |

### ECB banking supervision

Significant institutions

The ECB list of supervised entities covers 17 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 14 less significant.

-   [Medirect Bank (Malta) PLC BIC MBWMMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 529900SYUCFQHI3JZQ05](https://elucidate.co/directory/medirect-bank-malta-plc-mbwmmtmt)
-   [Bank of Valletta P.L.C. BIC VALLMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 529900RWC8ZYB066JF16](https://elucidate.co/directory/bank-of-valletta-p-l-c-vallmtmt)
-   [HSBC Bank Malta P.L.C. BIC MMEBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300X34UUBDEUL1Z91](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtmt)

[See all 17 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=MT&flag=ssm)

## Institutions headquartered here, registered elsewhere

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

-   [CF Technologies Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 98450091A6D61FB36406](https://elucidate.co/directory/cf-technologies-limited-fd231e4b004a)
-   [Instacoins Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/instacoins-ltd-f8aabd068238)
-   [Paylift Finance Limited · trading as PAYLIFT No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000297 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/paylift-finance-limited-5e047a6d7ac7)
-   [CB International Limited No BIC Money service business AML registration only Inactive since 28 January 2021 Canada · Registered with FINTRAC · M19472177 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cb-international-limited-7c7cd3c1376f)
-   [EZ Exchange LTD No BIC Money service business AML registration only Inactive since 30 June 2021 Canada · Registered with FINTRAC · M19098175 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/ez-exchange-ltd-7c8db832b976)
-   [Moon Pay Limited · trading as MOONPAY No BIC Crypto AML registration only Inactive since 30 September 2023 Canada · Registered with FINTRAC · M21208083 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/moon-pay-limited-16188ef56f47)

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

## Groups and systemic importance

Institutions in Malta belong to 2 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 2 corporate groups in the directory here. For 14 institutions here, GLEIF records a parent in another country.

### G-SIB groups

FSB 2025 list; institutions here that hold a BIC, by group

| Group | Bucket | Institutions here |
| --- | --- | --- |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 2 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 |

[See all 3 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=MT&flag=gsib)

### Largest other groups

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

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Bank of Valletta P.L.C.](https://elucidate.co/directory/group/529900RWC8ZYB066JF16) | 3 | 3 |
| [Mdb Group Limited](https://elucidate.co/directory/group/213800TC9PZRBHMJW403) | 1 | 2 |
| [Etoro Group Ltd.](https://elucidate.co/directory/group/213800XPRPJK2X5QRG86) | 1 | 5 |
| [Kuwait Projects Company (Holding) K.S.C.P.](https://elucidate.co/directory/group/254900NKYL22Y1SJAI75) | 1 | 5 |
| [The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) | 1 | 10 |

### Groups headquartered here

Largest of 2, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Bank of Valletta P.L.C.](https://elucidate.co/directory/group/529900RWC8ZYB066JF16) | 3 |
| [Mdb Group Limited](https://elucidate.co/directory/group/213800TC9PZRBHMJW403) | 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)

-   [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2")
-   [United States2](https://elucidate.co/directory/country/us "United States: 2")
-   [Australia1](https://elucidate.co/directory/country/au "Australia: 1")
-   [Bermuda1](https://elucidate.co/directory/country/bm "Bermuda: 1")
-   [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1")
-   [Cyprus1](https://elucidate.co/directory/country/cy "Cyprus: 1")
-   [Spain1](https://elucidate.co/directory/country/es "Spain: 1")
-   [France1](https://elucidate.co/directory/country/fr "France: 1")
-   [Kuwait1](https://elucidate.co/directory/country/kw "Kuwait: 1")
-   [Netherlands1](https://elucidate.co/directory/country/nl "Netherlands: 1")

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

## Payments and connectivity

Of the 140 institutions in Malta that hold a BIC, 42.1% are connected to Swift, as at 23 September 2026. Network data does not exist for the 66 that do not hold a BIC.

### Connection to Swift

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

-   Connected to Swift59 · 42.1%
-   Reverse billing28 · 20%
-   Passive participant (no connection)53 · 37.9%

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:** 43 institutions
- **SEPA Instant Credit Transfer:** 28 institutions
- **T2 participants:** 14 institutions

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** Sort code MT-SORT
- **Source:** [Source: Central Bank of Malta ↗](https://www.centralbankmalta.org/iban)
- **Published:** 23 September 2026

### Trading venues

3 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Regulated marketRMKT2
-   Multilateral trading facilityMLTF1

## All BIC codes in Malta

Look up any of the 154 BIC codes registered in Malta: the head offices and branch codes of the 140 institutions here that hold a BIC, with their LEIs and flags.

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

### Where branch codes cluster

Branch codes by city, top 8

-   Mriehel4
-   Valletta3
-   Sliema2
-   St. Julian'S2
-   Birkirkara1
-   Castile Place1
-   Gzira1
-   Qormi1

## Other countries in Middle East & North Africa

The directory has pages for 20 other countries and territories in Middle East & North Africa.

[Algeria](https://elucidate.co/directory/country/dz) [Bahrain](https://elucidate.co/directory/country/bh) [Djibouti](https://elucidate.co/directory/country/dj) [Egypt](https://elucidate.co/directory/country/eg) [Iran](https://elucidate.co/directory/country/ir) [Iraq](https://elucidate.co/directory/country/iq) [Israel](https://elucidate.co/directory/country/il) [Jordan](https://elucidate.co/directory/country/jo) [Kuwait](https://elucidate.co/directory/country/kw) [Lebanon](https://elucidate.co/directory/country/lb) [Libya](https://elucidate.co/directory/country/ly) [Morocco](https://elucidate.co/directory/country/ma) [Oman](https://elucidate.co/directory/country/om) [Palestinian Territories](https://elucidate.co/directory/country/ps) [Qatar](https://elucidate.co/directory/country/qa) [Saudi Arabia](https://elucidate.co/directory/country/sa) [Syria](https://elucidate.co/directory/country/sy) [Tunisia](https://elucidate.co/directory/country/tn) [United Arab Emirates](https://elucidate.co/directory/country/ae) [Yemen](https://elucidate.co/directory/country/ye)

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
-   **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 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
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **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.