---
title: "Currency Solutions Limited SWIFT/BIC code CYSLGB22XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code CYSLGB22XXX for Currency Solutions Limited, United Kingdom."
url: https://elucidate.co/directory/currency-solutions-limited-cyslgb22
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Currency Solutions Limited

![Currency Solutions logo](https://elucidate.co/images/banks/4c/4cf417503628ed20.svg)

United Kingdom · Payments & e-money

# Currency Solutions Limited

Currency Solutions Limited is a private limited company in London. The FCA authorises it as a payment institution (reference 512130) and separately as a MiFID investment firm (reference 602082). Currency Solutions Holdings Limited holds 75% or more of its shares. It provides spot and forward foreign exchange, currency options and international payments to individuals and businesses. The Currency Cloud Limited, CurrencyCloud B.V. and Visa Global Services Inc. provide its e-money accounts and some of its payment services, depending on where the client is based.

Register status

Licensed in the United Kingdom

Authorised Payment Institution · FCA

Prudential licence

[1 licence or registration ↓](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#licences)

BIC **CYSLGB22XXX** LEI **[213800JCBMV4BGSVIB06](https://search.gleif.org/#/record/213800JCBMV4BGSVIB06)** [Licence no. **512130**](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#claim)

## Licences and registrations

Held by Currency Solutions Limited (LEI 213800JCBMV4BGSVIB06). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 512130 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-05-18 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |

Trading names on the register: Currency Solutions (FCA-PSD)

-   Licences belong to the legal entity, not to a BIC.
-   Each licence applies in the country of the regulator that granted it.
-   Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
-   The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** CYSLGB22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [CSOUGB21](https://elucidate.co/directory/currency-solutions-ltd-csougb21)
- **BIC first registered:** 2022-05-07
- **Last updated:** 2022-05-07

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#overview-sources)

Customers

Not published

Employees

Not published

Ownership

Privately held

Currency Solutions Holdings Limited

Firm type

FX and business payments

Trades as Currency Solutions

- **Ownership:** Currency Solutions Holdings Limited (Companies House 11910748) holds 75% or more of the firm's shares and voting rights, according to Companies House.
- **Direct parent:** Currency Solutions Holdings Limited, United Kingdom
- **Head office:** Unit A, 4th Floor Hobbs Court, 2 Jacob Street, SE1 2BG London, United Kingdom
- **Company register:** Companies House 04864491
- **Incorporated:** 13 Aug 2003
- **Founders:** Harry Enver · Robert-Lee Griffith

### Online

- **Websites & references:** [currencysolutions.com ↗](https://www.currencysolutions.com/) [op.currencysolutions.com ↗](https://op.currencysolutions.com/) client online platform login
- **Official social accounts:** None found

Sources · 13 pages consulted

1.  [register.fca.org.uk/s/firm?id=001b000000NMUx3AAH](https://register.fca.org.uk/s/firm?id=001b000000NMUx3AAH)
2.  [register.fca.org.uk/s/firm?id=001b000000NMgHzAAL](https://register.fca.org.uk/s/firm?id=001b000000NMgHzAAL)
3.  [find-and-update.company-information.service.gov.uk/company/04864491](https://find-and-update.company-information.service.gov.uk/company/04864491)
4.  [find-and-update.company-information.service.gov.uk/company/04864491/officers](https://find-and-update.company-information.service.gov.uk/company/04864491/officers)
5.  [find-and-update.company-information.service.gov.uk/company/04864491/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/04864491/persons-with-significant-control)
6.  [currencysolutions.com/](https://www.currencysolutions.com/)
7.  [currencysolutions.com/legal/](https://www.currencysolutions.com/legal/)
8.  [currencysolutions.com/legal/safeguarding-funds/](https://www.currencysolutions.com/legal/safeguarding-funds/)
9.  [currencysolutions.com/legal/terms-and-conditions-personal/](https://www.currencysolutions.com/legal/terms-and-conditions-personal/)
10.  [currencysolutions.com/legal/mifidpru-disclosures/](https://www.currencysolutions.com/legal/mifidpru-disclosures/)
11.  [currencysolutions.com/about/](https://www.currencysolutions.com/about/)
12.  [currencysolutions.com/offices/](https://www.currencysolutions.com/offices/)
13.  [currencysolutions.com/regulatory/](https://www.currencysolutions.com/regulatory/)

## Authorisation

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#overview-sources)

- **Operates under:** Several models
- **Licensed firm it operates under:** The Currency Cloud Limited, United Kingdom The firm states that The Currency Cloud Limited (FCA FRN 900199) provides payment and e-money services (non-MiFID products) to its UK clients.

The FCA authorises the firm as a payment institution under the Payment Services Regulations 2017 (reference 512130). It also authorises the firm as a MiFID investment firm, mainly for currency options (reference 602082). E-money accounts are issued by The Currency Cloud Limited in the UK and CurrencyCloud B.V. in the EEA. Visa Global Services Inc. provides payment services in the United States.

| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 512130 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000NMUx3AAH) |
| Financial Conduct Authority United Kingdom | MiFID investment firm (Financial Services and Markets Act 2000) | 602082 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000NMgHzAAL) |

Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.

## Partners and safeguarding

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#overview-sources)

- **Safeguarding:** Segregated safeguarding accountsThe firm states that it segregates relevant client funds under regulation 23 of the Payment Services Regulations 2017. Funds held beyond the next business day go into a designated safeguarding account at an authorised credit institution. Currencycloud safeguards funds held in Currencycloud e-money accounts. [currencysolutions.com ↗](https://www.currencysolutions.com/legal/safeguarding-funds/)
- **Safeguarding bank · Partner:** The Currency Cloud Limited United Kingdom [currencysolutions.com ↗](https://www.currencysolutions.com/legal/safeguarding-funds/)

Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.

## Products and markets

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#overview-sources)

-   FX conversion
-   International money transfer
-   FX hedging
-   Multi currency accounts

It provides spot and forward foreign exchange, currency options and money remittance, with dedicated portfolio managers. It also offers multi-currency business accounts through Currencycloud and introductions to trade and invoice finance providers.

It serves clients mainly from the United Kingdom. It onboards EEA clients under reverse solicitation. Otherwise, Currencycloud and Visa Global Services Inc. provide the services to clients in the EEA and the United States.

- **Sells to:** Consumers · Small businesses · Enterprises
- **Serves customers in:** United Kingdom

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#overview-sources)

- **Chief executive:** ![Harry Enver (Hakan Celik Enver)](https://elucidate.co/images/banks/cc/cc6bb5131e481d3d.webp) Harry Enver (Hakan Celik Enver) CEO Confirmed 29 Sep 2026 · [currencysolutions.com ↗](https://www.currencysolutions.com/about/)
- **Founder:** Robert-Lee Griffith Director Confirmed 29 Sep 2026 · [currencysolutions.com ↗](https://www.currencysolutions.com/about/)
- **Executive:** Deniz Enver Company Secretary Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04864491/officers)

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#overview-sources)

1.  Apr 2026

    Leadership

    Non-executive director Geoffrey Dadswell resigned from the board on 30 April 2026, according to Companies House.

    [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04864491/officers)

2.  Jul 2023

    Leadership

    The firm appointed Geoffrey Dadswell to its board on 12 July 2023. He served as a non-executive director.

    [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04864491/officers)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** CYSLGB22XXX
- **How the BIC breaks down:** 1. CYSL Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800JCBMV4BGSVIB06
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800JCBMV4BGSVIB06)
- **Licence no. · FCA-PSD:** 512130
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate on the UK company number the register gives.
- **Register-entry ID:** 76492117e35c

## Profile

- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/currency-solutions-limited-cyslgb22#licences)
- **Activities:** - Payment services
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.currencysolutions.com ↗](https://www.currencysolutions.com/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** HOBBS COURT FLOOR 4 2 JACOB STREET LONDON SE1 2BG UNITED KINGDOM
- **Operational address:** HOBBS COURT FLOOR 4 2 JACOB STREET LONDON LONDON SE1 2BG UNITED KINGDOM

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>CYSLGB22XXX</BICFI>
  <LEI>213800JCBMV4BGSVIB06</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>CYSLGB22XXX</BICFI>
  <LEI>213800JCBMV4BGSVIB06</LEI>
  <Nm>CURRENCY SOLUTIONS LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>HOBBS COURT FLOOR 4 2 JACOB STREET LONDON SE1 2BG</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Same legal entity

-   [Currency Solutions LTD BIC CSOUGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800JCBMV4BGSVIB06](https://elucidate.co/directory/currency-solutions-ltd-csougb21)

Other BICs mapped to the same LEI.

### Other payments & e-money institutions in the United Kingdom

-   [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
-   [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
-   [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
-   [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
-   [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
-   [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
-   [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
-   [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)

[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)

Claim this profile

## Work at Currency Solutions Limited?

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1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

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.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
-   **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [currencysolutions.com](https://www.currencysolutions.com/) (official website) · [original](https://www.currencysolutions.com/contentful/images.ctfassets.net/78wc5zkhkbfd/3ngDr5Ky6BbaKyC7EMbnoj/7aaa5d499280901948fbb90a4311a6b5/Call_Icon.svg); Harry Enver (Hakan Celik Enver): [currencysolutions.com](https://www.currencysolutions.com/about/) (official website) · [original](https://www.currencysolutions.com/contentful/images.ctfassets.net/78wc5zkhkbfd/43QBH2UI7jCrXEfrM1oLZ1/5249f021e2da1f37ff26b0dffcbd8d30/ENVER-Harry.webp).

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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.
