United Kingdom · Payments & e-money
Euronet 360 Finance Limited
Euronet 360 Finance Limited (e360) is a private limited company incorporated in England and Wales and based in London. The Financial Conduct Authority (FCA) authorises it as an electronic money institution under reference 900009. It belongs to the Euronet Worldwide group, whose ultimate parent is Euronet Worldwide, Inc., which is listed on NASDAQ. The firm says it provides merchant acquiring in the UK and cash withdrawal services at ATMs. It says it does this through its membership of the card schemes, and it has issued electronic money, including the epay Gift Card.
Licences and registrations
Held by Euronet 360 Finance Limited (LEI 549300YW06JHD2TT6Z37). 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 - E-Money InstitutionsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 900009 | United Kingdom | Active | 2018-05-18 | — |
|
Search the register ↗ |
- 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
- EPCSGB2LXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under EPCSGB2L directly.
- 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
- BIC first registered
- 2012-06-16
- Last updated
- 2024-08-03
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Euronet Worldwide, Inc.
Firm type
Merchant acquiring and processing
Trades as e360
- Standing
- Companies House shows the company as active. Its latest filed accounts are made up to 31 December 2025. The firm's EEA passport ended after Brexit.
- Ownership
- Companies House has recorded a Delaware corporation with the address of Euronet Worldwide, Inc. as holding 75% or more of the shares since 20 March 2023.
- Direct parent
- Euronet Worldwide, Inc. ↗, United States
- Head office
- 7th Floor North Block, 55 Baker Street, W1U 7EU London, United Kingdom
- Company register
- Companies House 06928422
- Incorporated
- 9 Jun 2009
- Former name
- Euronet Payments & Card Services Limited
Online
- Websites & references
- euronetatms.com ↗ could not be checked
euronetmerchantservices.com ↗ Euronet Merchant Services, merchant acquiring site operated by the firm
epaycards.co.uk ↗ epay Gift Card management site - Official social accounts
- None found
Sources · 12 pages consulted
- find-and-update.company-information.service.gov.uk/company/06928422
- find-and-update.company-information.service.gov.uk/company/06928422/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/06928422/officers
- register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx
- fsc.gi/regulated-entity/euronet-360-finance-limited-15104?print=
- lei.bloomberg.com/leis/view/549300YW06JHD2TT6Z37
- epaycards.co.uk/
- euronetmerchantservices.com/index.html
- yourcash.com/group-policies/
- euronetatms.com/
- kartaepay.pl/termination-full-version-en.html
- lexisnexis.co.uk/legal/news/euronet-360-finance-limited-others-v-mastercard-incorporated-others
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, reference 900009. The firm told Polish epay card users in 2019 that it would no longer be able to provide payment services in the EU after Brexit.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 900009 | In its own name | Active | — |
| Gibraltar Financial Services Commission Gibraltar | Authorised to carry out payment services in Gibraltar from the United Kingdom | — | In its own name | Status unconfirmed | fsc.gi ↗ |
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
- Payment schemes and card networks
- Visa Direct epaycards.co.uk ↗
Mastercard Direct epaycards.co.uk ↗
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
The firm says it provides merchant acquiring in the UK and card cash withdrawals at ATMs, and it has issued electronic money such as the epay Gift Card. Its merchant site offers card acceptance and dynamic currency conversion (DCC).
It serves customers in the UK under its FCA authorisation. It also appears on the Gibraltar Financial Services Commission's register of firms that provide payment services in Gibraltar.
- Sells to
- Enterprises · Small businesses · Financial institutions · Consumers
- Serves customers in
- United Kingdom
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
A director who had served since July 2013 as managing director resigned from the board on 25 March 2025, according to Companies House.
find-and-update.company-information.service.gov.uk ↗ -
Other
The Competition Appeal Tribunal dismissed by consent the firm's claim against Mastercard and Visa after the parties settled.
lexisnexis.co.uk ↗ -
Other
Companies House recorded Euronet Worldwide, Inc. as the firm's person with significant control from 20 March 2023, replacing a Dutch group entity.
find-and-update.company-information.service.gov.uk ↗
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
- EPCSGB2LXXX
- How the BIC breaks down
- EPCSBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300YW06JHD2TT6Z37
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 900009
- 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
- 7569ef966e57
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Payment services
- E-money / stored value
- 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Eft Services Holding B.V. · Netherlands549300RR351TEBX8QE90 ↗
- Ultimate parent
- Euronet Worldwide, Inc. · United StatesYG3575C4DSHJPA5KET68 ↗
The Euronet Worldwide, Inc. group has 7 institutions in the directory, in 6 countries: 6 hold a BIC and 1 does not.
Including Hifx Europe Limited, Ria Lithuania Uab, Ria Payment Institution, EP, S.A., Dandelion Payments, Inc., Xe Corporation.
See the Euronet Worldwide, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- BAKER STREET 55 NORTH BLOCK FLOOR 7 LONDON W1U 7EU UNITED KINGDOM
- Operational address
- NORTH BLOCK FLOOR 7 55 BAKER STREET LONDON LONDON W1U 7EU 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>EPCSGB2LXXX</BICFI>
<LEI>549300YW06JHD2TT6Z37</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>EPCSGB2LXXX</BICFI>
<LEI>549300YW06JHD2TT6Z37</LEI>
<Nm>EURONET 360 FINANCE LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>BAKER STREET 55 NORTH BLOCK FLOOR 7 LONDON W1U 7EU</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.
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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 - E-Money Institutions—Financial Conduct Authority (FCA) · register ↗ 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: euronetatms.com (official website) · original.
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