---
title: "Ebury Partners UK LTD SWIFT/BIC code EBURGB2LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code EBURGB2LXXX for Ebury Partners UK LTD, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Ebury Partners UK LTD
United Kingdom · Payments & e-money
# Ebury Partners UK LTD
Legal name in the LEI record EBURY PARTNERS UK LIMITED
Ebury Partners UK Limited is a private limited company registered in England and Wales and based in London. The FCA authorises it as an electronic money institution under firm reference number 900797, a status it has held since 15 June 2018. It belongs to the Ebury group, and Banco Santander is the group's majority shareholder. It provides international payments, foreign exchange, currency accounts and FX spot and forward contracts, mainly to businesses. Several UK currency brokers distribute its services as its programme managers.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[3 licences and registrations ↓](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#licences)
BIC **EBURGB2LXXX** LEI **[213800URRQ4HTSWKXZ41](https://search.gleif.org/#/record/213800URRQ4HTSWKXZ41)** [Licence no. **900797**](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#licences) Connected to Swift Swift GPI member, not yet live [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#group) Head-office BIC only [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#claim)
## Licences and registrations
Held by Ebury Partners UK Limited (LEI 213800URRQ4HTSWKXZ41). 3 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - E-Money Institutions](https://elucidate.co/directory/register/fca-emi) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 900797 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-06-15 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
| [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. | Small Payment InstitutionPayment Institution | 514178 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Small PI | — | Ended 2010-08-23 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
| [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 | 522933 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Authorised PI | — | Ended 2017-11-21 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
- 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.
## 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:** EBURGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **Payment schemes and systems:** [SCT](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [EBURFRP1](https://elucidate.co/directory/ebury-partners-belgium-eburfrp1) · [EBURNL21](https://elucidate.co/directory/ebury-partners-belgium-eburnl21) · [EBPAPLP1](https://elucidate.co/directory/ebury-partners-uk-limited-ebpaplp1) · [EBPNPTP1](https://elucidate.co/directory/ebury-partners-uk-limited-ebpnptp1) · [EBPTGR21](https://elucidate.co/directory/ebury-partners-uk-limited-ebptgr21) · [EBURESM1](https://elucidate.co/directory/ebury-partners-uk-limited-eburesm1) +3 more
- **BIC first registered:** 2013-01-19
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#overview-sources)
Customers
27,000
customers · Group · 30 Apr 2026 · [company statement ↗](https://www.santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secures-550-million-to-accelerate-growth-and-global-expansion)
Employees
Not published
Ownership
Group subsidiary
Ebury Partners Limited
Firm type
FX and business payments
Trades as Ebury
- **Ownership:** Ebury Partners Limited is the firm's direct parent. Banco Santander is the Ebury group's majority shareholder and said in April 2026 that it would hold 55% once the funding rounds announced then complete.
- **Direct parent:** [Ebury Partners Limited ↗](https://search.gleif.org/#/record/213800HUGB31PIZSSY46), United Kingdom
- **Ultimate owner:** Banco Santander, S.A., Spain
- **Head office:** 3rd Floor, West Building, 100 Victoria Street, SW1E 5JL London, United Kingdom
- **Company register:** Companies House 07088713
- **Founders:** Juan Lobato · Salvador García Andres
### Online
- **Websites & references:** [ebury.com ↗](https://ebury.com/) could not be checked
- **Official social accounts:** None found
Sources · 12 pages consulted
1. [register.fca.org.uk/s/firm?id=001b000003pvOlCAAU](https://register.fca.org.uk/s/firm?id=001b000003pvOlCAAU)
2. [ebury.com/en/legal](https://ebury.com/en/legal)
3. [ebury.com/group-legal-entities](https://ebury.com/group-legal-entities)
4. [ebury.com/](https://ebury.com/)
5. [ebury.com/company/our-story](https://ebury.com/company/our-story)
6. [santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secu](https://www.santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secures-550-million-to-accelerate-growth-and-global-expansion)
7. [ebury.com/e-blog/blog/ebury\_post/ebury-appoints-bruce-carnegie-brown-as-chair-to-support-continued-](https://ebury.com/e-blog/blog/ebury_post/ebury-appoints-bruce-carnegie-brown-as-chair-to-support-continued-growth/)
8. [cityam.com/exclusive-santanders-ebury-eyes-100m-plus-lumon-takeover/](https://www.cityam.com/exclusive-santanders-ebury-eyes-100m-plus-lumon-takeover/)
9. [thepaypers.com/mergers-aquisitions-and-investments/news/santander-backed-ebury-reportedly-eyes-gbp-100-m](https://thepaypers.com/mergers-aquisitions-and-investments/news/santander-backed-ebury-reportedly-eyes-gbp-100-million-lumon-takeover)
10. [msb-fx.com/safeguarding/](https://www.msb-fx.com/safeguarding/)
11. [en.wikipedia.org/wiki/Faster\_Payment\_System\_(United\_Kingdom)](https://en.wikipedia.org/wiki/Faster_Payment_System_\(United_Kingdom\))
12. [cityam.com/london-financial-firm-ebury-in-fca-mandated-regulatory-probe/](https://www.cityam.com/london-financial-firm-ebury-in-fca-mandated-regulatory-probe/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution (FRN 900797), a status it has held since 15 June 2018. Some UK currency brokers distribute its payment and FX services as its programme managers.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 900797 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000003pvOlCAAU) |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution (cancelled 21 November 2017) | 522933 | In its own name | Withdrawn or expired | — |
| Financial Conduct Authority United Kingdom | Small Payment Institution (cancelled 23 August 2010) | 514178 | In its own name | Withdrawn or expired | — |
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-partners-uk-ltd-eburgb2l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm states that it holds customers' funds in separate accounts under the applicable safeguarding and client money rules. [ebury.com ↗](https://ebury.com/)
- **Payment schemes and card networks:** Swift Direct Faster Payments Direct [en.wikipedia.org ↗](https://en.wikipedia.org/wiki/Faster_Payment_System_\(United_Kingdom\))
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-partners-uk-ltd-eburgb2l#overview-sources)
- International money transfer
- FX conversion
- FX hedging
- Multi currency accounts
It offers business payments, currency accounts and FX spot and forward contracts, with forwards limited to commercial payments for identifiable goods, services or direct investment.
The firm serves UK customers under its FCA authorisation. Other Ebury group entities serve customers in other markets, and the group says it operates in 30 regulated markets.
- **Sells to:** Small businesses · Enterprises · Financial institutions · Consumers
- **Serves customers in:** United Kingdom
- **Latest funding round:** Funding rounds (primary and secondary) · GBP 550m Apr 2026 Led by Centerbridge Partners [santander.com ↗](https://www.santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secures-550-million-to-accelerate-growth-and-global-expansion)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#overview-sources)
- **Chief executive:**  Juan Lobato Chief Executive Officer and co-founder (Ebury group) Confirmed 29 Sep 2026 · [santander.com ↗](https://www.santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secures-550-million-to-accelerate-growth-and-global-expansion)
- **Chief financial officer:** Ana Muñoz Fenollosa Chief Financial Officer (Ebury group) Confirmed 29 Sep 2026 · [santander.com ↗](https://www.santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secures-550-million-to-accelerate-growth-and-global-expansion)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#overview-sources)
1. Jun 2026
Merger / acquisition
City AM reported that Ebury was in talks with Pollen Street over a possible acquisition of the currency firm Lumon.
[cityam.com ↗](https://www.cityam.com/exclusive-santanders-ebury-eyes-100m-plus-lumon-takeover/)
2. Apr 2026
Funding
The Ebury group agreed funding rounds of about GBP 550 million led by Centerbridge Partners, with Santander keeping a 55% stake.
[santander.com ↗](https://www.santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secures-550-million-to-accelerate-growth-and-global-expansion)
3. Sep 2025
Merger / acquisition
The Ebury group acquired ArcaPay, which became Ebury Partners Lithuania.
[thepaypers.com ↗](https://thepaypers.com/mergers-aquisitions-and-investments/news/santander-backed-ebury-reportedly-eyes-gbp-100-million-lumon-takeover)
4. Oct 2024
Leadership
Ebury appointed Bruce Carnegie-Brown as board chair and Ana Muñoz Fenollosa as Chief Financial Officer, replacing Jose Esteban.
[ebury.com ↗](https://ebury.com/e-blog/blog/ebury_post/ebury-appoints-bruce-carnegie-brown-as-chair-to-support-continued-growth/)
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:** EBURGB2LXXX
- **How the BIC breaks down:** 1. EBUR Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800URRQ4HTSWKXZ41
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800URRQ4HTSWKXZ41)
- **Licence no. · FCA-EMI:** 900797
- **Licence no. · FCA-PSD:** 514178
- **Licence no. · FCA-PSD:** 522933
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Matched by Elucidate on the UK company number the register gives.
- **Register-entry ID:** c3357406e62c
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [3 entries on 2 registers](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#licences)
- **Activities:** - Payment services - E-money / stored value
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#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.
## Addresses
- **Registered address:** VICTORIA STREET, 100 LONDON SW1E 5JL UNITED KINGDOM
- **Operational address:** 100 VICTORIA STREET 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
EBURGB2LXXX
213800URRQ4HTSWKXZ41
```
### 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
EBURGB2LXXX
213800URRQ4HTSWKXZ41
EBURY PARTNERS UK LTD
LONDON
GB
VICTORIA STREET, 100 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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2017-09-04 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Same legal entity
- [Ebury Partners Belgium BIC EBURFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-belgium-eburfrp1)
- [Ebury Partners Belgium BIC EBURNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-belgium-eburnl21)
- [Ebury Partners UK Limited BIC EBPAPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebpaplp1)
- [Ebury Partners UK Limited BIC EBPNPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebpnptp1)
- [Ebury Partners UK Limited BIC EBPTGR21 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebptgr21)
- [Ebury Partners UK Limited BIC EBURESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-eburesm1)
- [Ebury Partners UK Limited BIC EBURITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-eburitm1)
- [Ebury Partners UK LTD BIC EBURGBA1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgba1)
- [Ebury Partners UK LTD BIC EBURGBB1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgbb1)
Other BICs mapped to the same LEI.
### Same group
- [Ebury Mass Payments Limited BIC EBMAGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 577057 (FCA-PSD) · LEI 21380049QLRWWUS8N676](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l)
- [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 Partners UK LTD?
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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- **FCA Financial Services Register - E-Money Institutions**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **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.
- **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); Juan Lobato: [santander.com](https://www.santander.com/en/press-room/press-releases/2026/04/ebury-santanders-international-payments-fintech-secures-550-million-to-accelerate-growth-and-global-expansion) (official website) · [original](https://www.santander.com/content/dam/santander-com/en/contenido-paginas/sala-de-comunicacion/notas-de-prensa/2026/04/im-np-2026-04-30-juan-lobato-ana-botin-ana-munoz.jpg.transform/rendition-lg/image.jpg).
## 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.
[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.