---
title: "Ebury Mass Payments Limited SWIFT/BIC code EBMAGB2LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code EBMAGB2LXXX for Ebury Mass Payments Limited, United Kingdom."
url: https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Ebury Mass Payments Limited
United Kingdom · Payments & e-money
# Ebury Mass Payments Limited
Ebury Mass Payments Limited is a private limited company registered in England and Wales. The Financial Conduct Authority (FCA) authorises it as a payment institution under the Payment Services Regulations 2017 (Firm Reference Number 577057). Ebury Mass Payments Holdco Limited owns all of its shares, and it names Banco Santander, S.A. as its ultimate controlling party. It provides high-volume cross-border payments and FX, mainly for payroll, pension and insurance payments, to large multinational and publicly traded companies. It was called FrontierPay Limited until May 2020. Its board approved a plan to wind it down on 9 December 2025.
Register status
Licensed in the United Kingdom
Authorised Payment Institution · FCA
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#licences)
BIC **EBMAGB2LXXX** LEI **[21380049QLRWWUS8N676](https://search.gleif.org/#/record/21380049QLRWWUS8N676)** [Licence no. **577057**](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#licences) Connected to Swift [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#group) Head-office BIC only [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#claim)
## Licences and registrations
Held by Ebury Mass Payments Limited (LEI 21380049QLRWWUS8N676). 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 | 577057 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-02-26 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
Trading names on the register: Global Corporate Payments (FCA-PSD), Ebury (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.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [The FX Firm Limited No BIC Payments & e-money Small-firm registration Inactive since 16 July 2012 United Kingdom · Registered with FCA · 516443 (FCA-PSD) · LEI 21380049QLRWWUS8N676 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name and country only. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/the-fx-firm-limited-52b2180fb68c)
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Santander
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EBMAGB2LXXX 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:** [FROTGB2L](https://elucidate.co/directory/ebury-mass-payments-limited-frotgb2l)
- **BIC first registered:** 2024-04-10
- **Last updated:** 2026-03-07
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#overview-sources)
Customers
Not published
Employees
34
headcount · This entity · 30 Apr 2026 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history/MzU0MDUxNDAxN2FkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
100% Ebury Mass Payments Holdco Limited
Firm type
FX and business payments
Trades as Ebury
- **Standing:** On 9 December 2025 the board approved a plan to wind down the company and cease operations in an orderly way. According to its accounts for the year to 30 April 2026, it has submitted a formal wind-down notice to the FCA and intends to apply to cancel its payment institution authorisation. Trading is expected to end by December 2026, with its business transferring to a fellow Ebury group company.
- **Ownership:** Ebury Mass Payments Holdco Limited owns all of the firm's shares. The firm names Banco Santander, S.A. as its ultimate controlling party, based on Santander's 61.60% interest in the shareholder of its immediate parent.
- **Direct parent:** [Ebury Mass Payments Holdco Limited ↗](https://search.gleif.org/#/record/213800ZAU6YC3YT1IK21), United Kingdom 100%
- **Ultimate owner:** Banco Santander, S.A., Spain
- **Head office:** Fourth Floor, 80-100 Victoria Street, Cardinal Place, SW1E 5JL London, United Kingdom
- **Company register:** Companies House 07061945
- **Incorporated:** 30 Oct 2009
- **Former names:** FRONTIERPAY LIMITED · THE FX FIRM LIMITED
### Online
- **Websites & references:** [ebury.com ↗](https://ebury.com/)
- **Official social accounts:** [LinkedIn ↗](https://linkedin.com/company/ebury) · [Facebook ↗](https://www.facebook.com/EburyFintech/) · [Instagram ↗](https://instagram.com/ebury_fintech) · [YouTube ↗](https://www.youtube.com/@Ebury_Fintech)
- **App:** [App Store ↗](https://apps.apple.com/gb/app/ebury/id1616832949)
Sources · 10 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/07061945](https://find-and-update.company-information.service.gov.uk/company/07061945)
2. [find-and-update.company-information.service.gov.uk/company/07061945/officers](https://find-and-update.company-information.service.gov.uk/company/07061945/officers)
3. [find-and-update.company-information.service.gov.uk/company/07061945/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/07061945/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/07061945/filing-history](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/07061945/filing-history/MzU0MDUxNDAxN2FkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history/MzU0MDUxNDAxN2FkaXF6a2N4/document?format=pdf&download=0)
6. [ebury.com/group-legal-entities](https://ebury.com/group-legal-entities)
7. [ebury.com/products/business-accounts/mass-payments](https://ebury.com/products/business-accounts/mass-payments)
8. [ebury.com/en/legal](https://ebury.com/en/legal)
9. [lei.bloomberg.com/leis/view/21380049QLRWWUS8N676](https://lei.bloomberg.com/leis/view/21380049QLRWWUS8N676)
10. [lei.bloomberg.com/leis/view/213800ZAU6YC3YT1IK21](https://lei.bloomberg.com/leis/view/213800ZAU6YC3YT1IK21)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as a payment institution under the Payment Services Regulations 2017, with Firm Reference Number 577057. According to its 2026 accounts, it intends to apply to cancel this authorisation as part of its wind-down.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 577057 | In its own name | Active | [ebury.com ↗](https://ebury.com/group-legal-entities) |
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/ebury-mass-payments-limited-ebmagb2l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm states that it safeguards client funds in segregated client money accounts at Barclays Bank PLC and that these are externally audited. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history/MzU0MDUxNDAxN2FkaXF6a2N4/document?format=pdf&download=0)
- **Safeguarding bank:** Barclays Bank PLC United Kingdom [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history/MzU0MDUxNDAxN2FkaXF6a2N4/document?format=pdf&download=0)
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/ebury-mass-payments-limited-ebmagb2l#overview-sources)
- Payouts and mass payments
- International money transfer
- FX conversion
- Multi currency accounts
It makes bulk cross-border payroll, pension, insurance and expense payments through file uploads and an online platform. Its accounts report payments in 91 currencies to 170 countries in the year to 30 April 2026.
It serves corporate clients from the United Kingdom under its FCA authorisation and pays out to about 170 countries.
- **Revenue:** GBP 14.6mThis entity · 30 Apr 2026 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history/MzU0MDUxNDAxN2FkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Enterprises · Financial institutions
- **Serves customers in:** United Kingdom
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#overview-sources)
- **Executive:** Juan Manuel Fernandez Lobato Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/officers)
- **Executive:** Karan Ghuwalewala Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#overview-sources)
1. Dec 2025
Other
The board approved a plan to wind down the firm and cease operations, transferring its business to a fellow group company.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history/MzU0MDUxNDAxN2FkaXF6a2N4/document?format=pdf&download=0)
2. Sep 2025
Leadership
Sam Alexander Bennett resigned as a director on 26 September 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history)
3. Aug 2025
Leadership
The firm appointed Karan Ghuwalewala as a director on 15 August 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history)
4. Jul 2025
Leadership
Owain Walters resigned as a director on 25 July 2025, after serving as a director since the firm's incorporation in 2009.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/officers)
5. Oct 2024
Leadership
Jose Garcia Esteban resigned as a director on 4 October 2024.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/filing-history)
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:** EBMAGB2LXXX
- **How the BIC breaks down:** 1. EBMA Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 21380049QLRWWUS8N676
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/21380049QLRWWUS8N676)
- **Licence no. · FCA-PSD:** 577057
- **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:** 56ac9671123f
- **Companies House no.:** [07061945 ↗](https://find-and-update.company-information.service.gov.uk/company/07061945)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#licences)
- **Activities:** - Payment services
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.ebury.com ↗](https://www.ebury.com/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l#regulatory) list of 2025
- **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
- **Direct parent:** Ebury Partners Limited · United Kingdom[213800HUGB31PIZSSY46 ↗](https://search.gleif.org/#/record/213800HUGB31PIZSSY46)
- **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13)
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.
Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp).
[See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Persons with significant control
Companies House · company [07061945 ↗](https://find-and-update.company-information.service.gov.uk/company/07061945) · as at 9 October 2026
Companies House lists 1 person with significant control for Ebury Mass Payments Limited: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| [Ebury Mass Payments Holdco Limited ↗](https://find-and-update.company-information.service.gov.uk/company/10834621) | Company · UK | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 20 October 2017 |
| [Ebury Partners Limited ↗](https://find-and-update.company-information.service.gov.uk/company/07086058) | Company · UK · through Ebury Mass Payments Holdco Limited | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 7 January 2020 |
| Banco Santander, S.A. | Company · Spain · through Ebury Partners Limited | 50–75% of votes | 28 April 2020 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/07061945/persons-with-significant-control)
## Addresses
- **Registered address:** 80-100 VICTORIA STREET CARDINAL PLACE FLOOR 4 LONDON SW1E 5JL UNITED KINGDOM
- **Operational address:** 80-100 VICTORIA STREET CARDINAL PLACE FLOOR 4 LONDON LONDON SW1E 5JL 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
EBMAGB2LXXX
21380049QLRWWUS8N676
```
### 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
EBMAGB2LXXX
21380049QLRWWUS8N676
EBURY MASS PAYMENTS LIMITED
LONDON
GB
80-100 VICTORIA STREET CARDINAL PLACE FLOOR 4 LONDON SW1E 5JL
```
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
- [Ebury Mass Payments Limited BIC FROTGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380049QLRWWUS8N676](https://elucidate.co/directory/ebury-mass-payments-limited-frotgb2l)
Other BICs mapped to the same LEI.
### Same group
- [Ebury Partners UK LTD BIC EBURGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900797 (FCA-EMI) · also on FCA-PSD · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l)
- [Santander UK PLC BIC ABBYGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI PTCQB104N23FMNK2RZ28](https://elucidate.co/directory/santander-uk-plc-abbygb2l)
- [City Deal Services Ltd. BIC CIDEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300NQY2IY7YJ8HG28](https://elucidate.co/directory/city-deal-services-ltd-cidegb21)
- [Cater Allen Ltd. BIC CATEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI NJ2Z3LWOIYWE0BE0UJ21](https://elucidate.co/directory/cater-allen-ltd-categb21)
- [Santander Isa Managers Limited BIC ANPIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300RQKM8WAKLNMY77](https://elucidate.co/directory/santander-isa-managers-limited-anpigb21)
- [PagoFX UK Ltd No BIC Payments & e-money Prudential licence Inactive since 1 March 2023 United Kingdom · Licensed by FCA · 911406 (FCA-PSD) · LEI 549300SUXEIK8DXSDF68](https://elucidate.co/directory/pagofx-uk-ltd-d2bc39573632)
- [Santander Cards Ltd No BIC Payments & e-money Prudential licence Inactive since 13 July 2018 United Kingdom · Licensed by FCA · 467596 (FCA-PSD) · LEI 549300FYV4J6CTJ56029](https://elucidate.co/directory/santander-cards-ltd-f50c9f2e3cb2)
- [Santander Cards UK Limited No BIC Payments & e-money Prudential licence Inactive since 13 July 2018 United Kingdom · Licensed by FCA · 204572 (FCA-PSD) · LEI 54930024K7MSKPYHOR32](https://elucidate.co/directory/santander-cards-uk-limited-2c8a6cd2e534)
[All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
### 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 Ebury Mass Payments 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.
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 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: [ebury.com](https://ebury.com/) (official website).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.