Ireland · Payments & e-money
Fexco Corporate Payments Unlimited Company
Legal name in the LEI recordFexco Corporate Payments Limited
Fexco Corporate Payments Limited is a private limited company incorporated in Ireland, with its head office in Killorglin, County Kerry. The Central Bank of Ireland authorises it as a payment institution under the European Union (Payment Services) Regulations 2018, reference C55083. It is wholly owned by Fexco Limited and forms part of the Fexco Group. Trading as Fexco International Payments, it offers cross-border payments, currency conversion and forward contracts to businesses and individuals.
Licences and registrations
Held by Fexco Corporate Payments Limited (LEI 635400DOFXF5EO8FZM19). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCentral Bank of IrelandLinked by LEI. Matched by Elucidate to GLEIF on name and country only. | Payment institutionPayment Institution | C55083 | Ireland | Active | 2018-07-11 | — |
|
Search the register ↗ |
Trading names on the register: Fexco International Payments (EBA-PSD2)
- 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
- FECPIE21XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of FECPIE21 marks a passive participant.
- 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
- 2012-10-06
- Last updated
- 2020-06-29
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
100% Fexco Limited
Firm type
FX and business payments
Trades as Fexco International Payments
- Standing
- The firm was registered as Fexco Corporate Payments Unlimited Company. Companies House records a change of legal form dated 19 November 2021, and the firm now trades as Fexco Corporate Payments Limited. The Swift BIC directory still shows the former name.
- Ownership
- Fexco Limited owns 100% of the firm, which forms part of the Fexco Group.
- Direct parent
- Fexco Limited, Ireland 100%
- Head office
- Fexco Centre, Iveragh Road, V93 WN9T Killorglin, Ireland
- Company register
- Companies Registration Office (Ireland) 475943
- Former name
- Fexco Corporate Payments Unlimited Company
Online
- Websites & references
- fexco.com ↗
fexco.com/payments-and-fx/international-payments ↗ Fexco International Payments product site of this entity
register.fexco.com ↗ customer sign-up
extranet.fexco.com ↗ customer online platform login - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · YouTube ↗
Sources · 11 pages consulted
- registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C55083®ister=61
- registers.centralbank.ie/FirmDataPage.aspx?firmReferenceNumber=C55083
- fexco.com/wp-content/docs/T_and_C_Ireland.pdf
- fexco.com/payments-and-fx/international-payments/
- fexco.com/payments-and-fx/international-payments/security/
- fexco.com/payments-and-fx/international-payments/payables/
- find-and-update.company-information.service.gov.uk/company/FC030867
- find-and-update.company-information.service.gov.uk/company/FC030867/officers
- find-and-update.company-information.service.gov.uk/company/FC030867/filing-history
- fexco.com/leadership-team/
- fintechfutures.com/job-cuts-new-hires/fexco-hires-ex-jp-morgan-payments-director-sara-savidge-as-ceo-of-corp
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Central Bank of Ireland authorises the firm as a payment institution, reference C55083, for money remittance, payment initiation and account information services. The register shows 29 agents in Ireland and freedom-of-services passports to 29 EEA states.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Central Bank of Ireland Ireland | Payment Institution authorised under Regulation 18 of the European Union (Payment Services) Regulations 2018 | C55083 | In its own name | Active | registers.centralbank.ie ↗ |
| Financial Conduct Authority United Kingdom | Deemed authorisation under the Financial Services Contracts Regime | — | Exemption | Status unconfirmed | fexco.com ↗ |
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
- Safeguarding
- Segregated safeguarding accountsThe firm states that funds it has received but not yet paid out are held in a pooled client trust bank account, separately identifiable from its own funds.
- Payment schemes and card networks
- SEPA Credit Transfer Access not stated fexco.com ↗
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
It converts currency and sends same-currency and foreign-currency payments by electronic transfer or cheque. It also offers forward contracts and market orders, receivables collection, batch payments and an API. It says it pays to almost 200 countries in more than 165 currencies.
It serves customers mainly from Ireland. Its Irish authorisation is passported on a freedom-of-services basis to 29 other EEA states, and its UK activity relies on the Financial Services Contracts Regime.
- Sells to
- Small businesses · Enterprises · Consumers · Platforms and marketplaces
- Serves customers in 2 countries
- Ireland · United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Sara Savidge CEO, Fexco Corporate & International Payments; Director
- Executive
- Anna Savage Director (CFO, Fexco Group)
- Executive
- Sean Crowe Director (CEO, Fexco Financial Services)
- Executive
- Denis Cleary Director and Company Secretary
- Executive
- Denis Brian McCarthy Director
- Executive
- Peter Cullum Director
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The firm appointed Sean Crowe, CEO of Fexco Financial Services, as a director on 13 December 2023.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Fexco appointed Sara Savidge, formerly a managing director at J.P. Morgan Payments, as CEO of its corporate payments business.
fintechfutures.com ↗
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
- FECPIE21XXX
- How the BIC breaks down
- FECPBank
- IECountry · Ireland
- 21Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 635400DOFXF5EO8FZM19
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- C55083
- 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
- e07189a40a76
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
- Money remittance
- Payment services
- Payment initiation
- Account information
- Licensed in
- Ireland
- Country · region
- Ireland · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- 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
- IVERAGH ROAD KILLORGLIN IRELAND
- Operational address
- IVERAGH ROAD CO KERRY KILLORGLIN KILLORGLIN IRELAND
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>FECPIE21XXX</BICFI>
<LEI>635400DOFXF5EO8FZM19</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>FECPIE21XXX</BICFI>
<LEI>635400DOFXF5EO8FZM19</LEI>
<Nm>FEXCO CORPORATE PAYMENTS UNLIMITED COMPANY</Nm>
<PstlAdr>
<TwnNm>KILLORGLIN</TwnNm>
<Ctry>IE</Ctry>
<AdrLine>IVERAGH ROAD KILLORGLIN</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.
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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
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 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: fexco.com (official website) · original.
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