Country · Sub-Saharan Africa
Seychelles
Check who the institutions in Seychelles are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Seychelles, so every institution listed here holds a BIC.
Seychelles at a glance
Every row is the same 10 institutions, split by one attribute
Type
- Financial institution 10 · 100%
Identification
- BIC only 10 · 100%
Regulation level
- Not on a tracked register 10 · 100%
LEI
- LEI mapped 6 · 60%
- No LEI mapped 4 · 40%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 10 | 100% |
| Identification | ||
| BIC only | 10 | 100% |
| Regulation level | ||
| Not on a tracked register | 10 | 100% |
| LEI | ||
| LEI mapped | 6 | 60% |
| No LEI mapped | 4 | 40% |
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 Seychelles
All 10 institutions in Seychelles, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Seychelles.
- Absa Bank (Seychelles) Limited BIC BARCSCSC Financial institutionNot on a tracked register
- Al Salam Bank Seychelles Limited BIC BMUSSCSC Financial institutionNot on a tracked register
- Bank of Baroda Seychelles BIC BARBSCSC Financial institutionNot on a tracked register
- Bank of Ceylon, Seychelles Branch BIC BCEYSCSC Financial institutionNot on a tracked register
- Central Bank of Seychelles BIC SSCBSCSB Financial institutionNot on a tracked register
- Central Bank of Seychelles BIC SSCBSCSC Financial institutionNot on a tracked register
- Nouvobanq BIC NOVHSCSC Financial institutionNot on a tracked register
- Seychelles Commercial Bank BIC SEYSSCSC Financial institutionNot on a tracked register
- Seychelles Credit Union BIC SEDUSCS2 Financial institutionNot on a tracked register
- The Mauritius Commercial Bank (Seychelles) Limited BIC MCBLSCSC Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Seychelles. All 10 institutions listed here hold a BIC; firms licensed only by Seychelles’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
48 institutions registered in other countries give Seychelles as their head office. Each counts in the country of its register.
- 28Pay Limited No BIC Money service businessAML registration only
- 4e International LTD. No BIC CryptoMoney service businessAML registration only
- Aixg Technology LTD No BIC Money service businessAML registration only
- Bitwiz Technology Ltd No BIC Money service businessAML registration only
- BNQ GLOBAL Ltd No BIC Money service businessAML registration only
- BYDFi Fintech LTD No BIC Money service businessAML registration only
- CCPayment LTD No BIC Money service businessAML registration only
- Cofiex Trading Limited · trading as Fetex No BIC Money service businessAML registration only
- CoinFluly Global Limited No BIC Money service businessAML registration only
- Cruz Tech Limited No BIC Money service businessAML registration only
- Cryptobeez · trading as FX LIVE No BIC CryptoMoney service businessAML registration only
- Dbunker Labs Ltd No BIC Money service businessAML registration only
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 |
|---|---|---|
| Bank of Ceylon | 1 | 2 |
| Bank of Baroda | 1 | 4 |
| Absa Bank | 1 | 10 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 10 institutions in Seychelles that hold a BIC, 90% are connected to Swift, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
All BIC codes in Seychelles
Look up any of the 10 BIC codes registered in Seychelles: the head offices and branch codes of the 10 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoBurundiCameroonCape VerdeCentral African RepublicChadComorosCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEquatorial GuineaEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMaliMauritaniaMauritiusMayotteMozambiqueNamibiaNigerNigeriaRéunionRwandaSão Tomé & PríncipeSenegalSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaSudanTanzaniaTogoUgandaZambiaZimbabwe
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
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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.
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