--- title: "Seychelles: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "10 institutions in Seychelles (as at 23 September 2026): 10 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/sc --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Seychelles 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. 10 Institutions Active · inactive not published 10 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 6 LEI mapped 60% of institutions 10 BIC codes Head offices and 0 branch codes ### Seychelles at a glance Every row is the same 10 institutions, split by one attribute Type - Financial institution 10 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=SC) 10 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=SC) 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](https://elucidate.co/directory/country/sc#institutions) [Regulation](https://elucidate.co/directory/country/sc#registers) [Headquartered here](https://elucidate.co/directory/country/sc#hq-firms) [Groups](https://elucidate.co/directory/country/sc#groups) [Payments](https://elucidate.co/directory/country/sc#payments) [BIC codes](https://elucidate.co/directory/country/sc#bics) ## 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 institution Not on a tracked register Seychelles · Not on a tracked register · LEI 213800D7MNLOSCIW1Q04](https://elucidate.co/directory/absa-bank-seychelles-limited-barcscsc) - [Al Salam Bank Seychelles Limited BIC BMUSSCSC Financial institution Not on a tracked register Seychelles · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-salam-bank-seychelles-limited-bmusscsc) - [Bank of Baroda Seychelles BIC BARBSCSC Financial institution Not on a tracked register Seychelles · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-seychelles-barbscsc) - [Bank of Ceylon, Seychelles Branch BIC BCEYSCSC Financial institution Not on a tracked register Seychelles · Not on a tracked register · LEI 254900QP6R03LS83RQ52](https://elucidate.co/directory/bank-of-ceylon-seychelles-branch-bceyscsc) - [Central Bank of Seychelles BIC SSCBSCSB Financial institution Not on a tracked register Seychelles · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/central-bank-of-seychelles-sscbscsb) - [Central Bank of Seychelles BIC SSCBSCSC Financial institution Not on a tracked register Seychelles · Not on a tracked register · LEI 254900T8VTP9P2A44O92](https://elucidate.co/directory/central-bank-of-seychelles-sscbscsc) - [Nouvobanq BIC NOVHSCSC Financial institution Not on a tracked register Seychelles · Not on a tracked register · LEI 54930079FHVM86NV8I03](https://elucidate.co/directory/nouvobanq-novhscsc) - [Seychelles Commercial Bank BIC SEYSSCSC Financial institution Not on a tracked register Seychelles · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/seychelles-commercial-bank-seysscsc) - [Seychelles Credit Union BIC SEDUSCS2 Financial institution Not on a tracked register Seychelles · Not on a tracked register · LEI 213800UZRUTK6JGYQV57](https://elucidate.co/directory/seychelles-credit-union-seduscs2) - [The Mauritius Commercial Bank (Seychelles) Limited BIC MCBLSCSC Financial institution Not on a tracked register Seychelles · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-mauritius-commercial-bank-seychelles-limited-mcblscsc) [Filter this list →](https://elucidate.co/directory/search?cc=SC) ## 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 business AML registration only United States · Registered with FinCEN · 31000310065466 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/28pay-limited-6c63a7dfb5b4) - [4e International LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M24096664 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 9845009EBA139Q7D7B45](https://elucidate.co/directory/4e-international-ltd-650403f22fcf) - [Aixg Technology LTD No BIC Money service business AML registration only United States · Registered with FinCEN · 31000297890843 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aixg-technology-ltd-999b932415a1) - [Bitwiz Technology Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bitwiz-technology-ltd-759c5bc21c34) - [BNQ GLOBAL Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bnq-global-ltd-907ecbf4a9e2) - [BYDFi Fintech LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bydfi-fintech-ltd-df9fc5a0049a) - [CCPayment LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ccpayment-ltd-8892946735af) - [Cofiex Trading Limited · trading as Fetex No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/cofiex-trading-limited-9d900b9126c5) - [CoinFluly Global Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/coinfluly-global-limited-a5a870a61760) - [Cruz Tech Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/cruz-tech-limited-cc3f9ec5d42c) - [Cryptobeez · trading as FX LIVE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M22212093 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cryptobeez-8f4131200408) - [Dbunker Labs Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/dbunker-labs-ltd-d09c82ca22a5) [Search by head office: Seychelles →](https://elucidate.co/directory/search?hq=SC) ## 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](https://elucidate.co/directory/group/254900QP6R03LS83RQ52) | 1 | 2 | | [Bank of Baroda](https://elucidate.co/directory/group/549300CQ6M9Q0TJEZR23) | 1 | 4 | | [Absa Bank](https://elucidate.co/directory/group/SLI1CVYMJ21DST0Q8K25) | 1 | 10 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [South Africa](https://elucidate.co/directory/country/za) 1 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 - Connected to Swift9 · 90% - Reverse billing1 · 10% - Passive participant (no connection)0 · 0% 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/SC.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) [Comoros](https://elucidate.co/directory/country/km) [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) [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.