United Kingdom · Payments & e-money

Dinosaur Merchant Bank Limited

BICDMBLGB2LXXX LEI213800WDBCP28M4C9E37 Licence no.436215 Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

Held by Dinosaur Merchant Bank Limited (LEI 213800WDBCP28M4C9E37). 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 & RAISPsFCALinked by LEI. Matched by Elucidate to GLEIF on name and country only.	Authorised Payment InstitutionPayment Institution	436215	United Kingdom	Cancelled - Authorised PI	—	Ended 2024-02-27	Payment services	Search the register ↗

Every licence and registration listed here is inactive on its register. The BIC remains in Swift’s directory.

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: DMBLGB2LXXX head office
Connection to Swift: Connected to Swift
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: DISIGB21
BIC first registered: 2014-11-15
Last updated: 2026-06-09

Identifiers

Head-office record

BIC: DMBLGB2LXXX
How the BIC breaks down: DMBLBank

GBCountry · United Kingdom

2LLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 213800WDBCP28M4C9E37
LEI record: View on GLEIF ↗
Licence no. · FCA-PSD: 436215
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 to GLEIF on name and country only.
Register-entry ID: cbeb79cef4ff

Profile

Type: Payments & e-money
Regulation: Not on a tracked register
Register licences: 1 entry on 1 register all inactive
Activities: Payment services
Last licensed in: United Kingdom
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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

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: EAST WING VINTNERS PLACE 68 UPPER THAMES STREET, 5FL LONDON EC4V 3BJ UNITED KINGDOM
Operational address: EAST WING VINTNERS PLACE FLOOR 5 68 UPPER THAMES STREET LONDON LONDON EC4V 3BJ 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

<FinInstnId>
  <BICFI>DMBLGB2LXXX</BICFI>
  <LEI>213800WDBCP28M4C9E37</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

<FinInstnId>
  <BICFI>DMBLGB2LXXX</BICFI>
  <LEI>213800WDBCP28M4C9E37</LEI>
  <Nm>DINOSAUR MERCHANT BANK LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>EAST WING VINTNERS PLACE 68 UPPER THAMES STREET, 5FL LONDON EC4V 3BJ</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.

Claim this profile

Work at Dinosaur Merchant Bank Limited?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

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

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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 →

Credits for this page

FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo