---
title: "Finstella LTD SWIFT/BIC code RCBLCY2IXXX · Cyprus | Elucidate"
description: "SWIFT/BIC code RCBLCY2IXXX for Finstella LTD, Cyprus. Head-office BIC, LEI 253400EBCBBVB9TUHN50, addresses and Swift connectivity."
url: https://elucidate.co/directory/finstella-ltd-rcblcy2i
---
1. [Directory](https://elucidate.co/directory)
2. [Cyprus](https://elucidate.co/directory/country/cy)
3. Finstella LTD
Cyprus · Financial institution
# Finstella LTD
BIC **RCBLCY2IXXX** LEI **[253400EBCBBVB9TUHN50](https://search.gleif.org/#/record/253400EBCBBVB9TUHN50)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/finstella-ltd-rcblcy2i#claim)
## Licences and registrations
None confirmed for Finstella LTD (LEI 253400EBCBBVB9TUHN50). The register entries below share the LEI but are not merged into this page.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) No BIC Payments & e-money Prudential licence Inactive since 26 June 2023 Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.60 (EBA-PSD2) · LEI 253400EBCBBVB9TUHN50 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/finstella-ltd-revoked-licence-as-emi-as-from-26-06-2023-ba32b98b60fb)
## European registers
### EBA · payment and electronic money institutions
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Status | Passported to |
| --- | --- | --- | --- | --- |
| Electronic money institution | Central Bank of Cyprus | 2022-07-06 | Withdrawn on 2023-06-26 | — |
The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** RCBLCY2IXXX 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
- **BIC first registered:** 1996-09-07
- **Last updated:** 2023-04-06
## Identifiers
Head-office record
- **BIC:** RCBLCY2IXXX
- **How the BIC breaks down:** 1. RCBL Bank 2. CY Country · Cyprus 3. 2I Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 253400EBCBBVB9TUHN50
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/253400EBCBBVB9TUHN50)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE019722 ↗](https://find-and-update.company-information.service.gov.uk/company/OE019722)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None confirmed for this legal entity. [1 register entry shares the LEI, not merged](https://elucidate.co/directory/finstella-ltd-rcblcy2i#licences)
- **Country · region:** Cyprus · 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Registered beneficial owners
Companies House · overseas entity [OE019722 ↗](https://find-and-update.company-information.service.gov.uk/company/OE019722) · as at 9 October 2026
Companies House lists 2 registrable beneficial owners: 2 individuals.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Andrey Vedenkov | Individual | More than 25% of shares · More than 25% of votes | 22 August 2017 |
| Kirill Zimarin | Individual | More than 25% of shares · More than 25% of votes · Can appoint or remove directors | 24 November 2014 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner 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 entity’s legal name and country of incorporation in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE019722/persons-with-significant-control)
## Addresses
- **Registered address:** 2 AMATHOUNTOS STREET LIMASSOL (LEMESOS) 3310 56868 CYPRUS
- **Operational address:** 2 AMATHOUNTOS STREET LIMASSOL (LEMESOS) 3105 LIMASSOL (LEMESOS) POB 56868 CYPRUS
## 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
RCBLCY2IXXX
253400EBCBBVB9TUHN50
```
### 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
RCBLCY2IXXX
253400EBCBBVB9TUHN50
FINSTELLA LTD
LIMASSOL LEMESOS
CY
2 AMATHOUNTOS STREET LIMASSOL (LEMESOS) 3310 56868
```
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 name, different BIC
- [Finstella LTD BIC FNSFCY2I Financial institution Not on a tracked register Cyprus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/finstella-ltd-fnsfcy2i)
### Largest institutions in Cyprus
- [Central Bank of Cyprus BIC CBCYCY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 213800OEIJJPAMOFV795](https://elucidate.co/directory/central-bank-of-cyprus-cbcycy2n)
- [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
- [Alpha Bank Cyprus LTD BIC ABKLCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 529900VS0F7BA91P4I60](https://elucidate.co/directory/alpha-bank-cyprus-ltd-abklcy2n)
- [Bank of Cyprus Public Company Limited BIC BCYPCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI PQ0RAP85KK9Z75ONZW93](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n)
- [Jcc Payment Systems LTD BIC JCCPCY22 Financial institution Not on a tracked register Cyprus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jcc-payment-systems-ltd-jccpcy22)
- [National Bank of Greece (Cyprus)ltd BIC ETHNCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 5493008QZPPHVJ8Q4F45](https://elucidate.co/directory/national-bank-of-greece-cyprus-ltd-ethncy2n)
- [Societe Generale Bank - Cyprus Limited BIC SOGECY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 213800P1P13ABO5R9V78](https://elucidate.co/directory/societe-generale-bank-cyprus-limited-sogecy2n)
- [Cyprus Stock Exchange BIC XCYSCY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 213800U9YG19GFXT3S09](https://elucidate.co/directory/cyprus-stock-exchange-xcyscy2n)
[See every BIC in Cyprus →](https://elucidate.co/directory/country/cy#bics)
Claim this profile
## Work at Finstella 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.
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
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **European registers**—Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
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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.