---
title: "United States Minor Outlying Islands: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "United States Minor Outlying Islands in the Elucidate directory."
url: https://elucidate.co/directory/country/um
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  United States Minor Outlying Islands

Country · Other

# United States Minor Outlying Islands

Check who the institutions in the United States Minor Outlying Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No active institution in the United States Minor Outlying Islands is listed; the United States Minor Outlying Islands appears as the head office of institutions registered elsewhere.

0

Institutions

Active · inactive not published

0

Hold a BIC

—

On a tracked register

Not covered by a tracked register

0

LEI mapped

0

BIC codes

None registered here

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/um#institutions) [Regulation](https://elucidate.co/directory/country/um#registers) [Headquartered here](https://elucidate.co/directory/country/um#hq-firms)

## Institutions in the United States Minor Outlying Islands

No active institution in the United States Minor Outlying Islands is listed in the directory, as at 23 September 2026. The United States Minor Outlying Islands appears as the head office of institutions registered in other countries.

## Regulation and supervision

None of the 22 tracked registers covers the United States Minor Outlying Islands. All 0 institutions listed here hold a BIC; firms licensed only by the United States Minor Outlying Islands’s national authorities are not listed.

## Institutions headquartered here, registered elsewhere

One institution registered in another country gives the United States Minor Outlying Islands as its head office. Each counts in the country of its register.

-   [Tyrus Technologies LLC · trading as WENPAY No BIC Crypto Money service business AML registration only Inactive since 31 May 2025 Canada · Registered with FINTRAC · M22147301 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/tyrus-technologies-llc-ffb0595a4a02)

[Search by head office: United States Minor Outlying Islands →](https://elucidate.co/directory/search?hq=UM)

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

## 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.