United Kingdom · Payments & e-money

Exim Exchange Company (U.K.) Limited

BICEXBKGB21XXX LEI984500B44AC69APCG379 Licence no.504062 Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by Exim Exchange Company (U.K.) Limited (LEI 984500B44AC69APCG379). 2 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 - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives.	Small Payment InstitutionPayment Institution	504062	United Kingdom	Active	2018-09-10	—	Payment services	Search the register ↗
HMRC MLR Supervised Business RegisterHMRCLinked by LEI. Matched by Elucidate on the UK company number the register gives.	Money Service BusinessMoney Transmitter / Remittance	XHML00000127403	United Kingdom	Active	2009-04-15	—	Money remittance	Search the register ↗

Trading names on the register: Exim Exchange Company (UK) Ltd (FCA-PSD, HMRC-MLR)

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: EXBKGB21XXX head office
Connection to Swift: Passive participant (no connection)
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: 2016-06-04
Last updated: 2017-12-16

Identifiers

Head-office record

BIC: EXBKGB21XXX
How the BIC breaks down: EXBKBank

GBCountry · United Kingdom

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 984500B44AC69APCG379
LEI record: View on GLEIF ↗
Licence no. · FCA-PSD: 504062
Licence no. · HMRC-MLR: XHML00000127403
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: 1e7caafe9903

Profile

Type: Payments & e-money · Money service business
Regulation: Small-firm registration
Register licences: 2 entries on 2 registers
Activities: Payment services
Money remittance
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

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

Addresses

Registered address: UNIVERSAL HOUSE FLOOR GF 88-94 WENTWORTH STREET LONDON E1 7SA UNITED KINGDOM
Operational address: UNIVERSAL HOUSE GROUND FLOOR 88 - 94 WENTWORTH STREET LONDON LONDON E17SA 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

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

<FinInstnId>
  <BICFI>EXBKGB21XXX</BICFI>
  <LEI>984500B44AC69APCG379</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>EXBKGB21XXX</BICFI>
  <LEI>984500B44AC69APCG379</LEI>
  <Nm>EXIM EXCHANGE COMPANY (U.K.) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>UNIVERSAL HOUSE FLOOR GF 88-94 WENTWORTH STREET LONDON E1 7SA</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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

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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 - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
HMRC MLR Supervised Business Register—HM Revenue & Customs (HMRC) · register ↗ as at 24 September 2026

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