--- title: "FX Capital Securities Limited · Small Payment Institution (FCA) · United Kingdom | Elucidate" description: "FX Capital Securities Limited is no longer registered with FCA as a small payment institution in the United Kingdom (inactive since 2011-02-11). Licence 504222. LEI 549300PBQLL4JDNIAQ80. Register status, licences, activities and ownership." url: https://elucidate.co/directory/fx-capital-securities-limited-537bd9ca9d05 --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. FX Capital Securities Limited United Kingdom · Payments & e-money # FX Capital Securities Limited Legal name in the LEI record THE CURRENCY CLOUD LIMITED The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative. Register status Inactive on the register Cancelled - Small PI · since 11 February 2011 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/fx-capital-securities-limited-537bd9ca9d05#licences) [BIC **No BIC**](https://elucidate.co/directory/fx-capital-securities-limited-537bd9ca9d05#swift) LEI **[549300PBQLL4JDNIAQ80](https://search.gleif.org/#/record/549300PBQLL4JDNIAQ80)** [Licence no. **504222**](https://elucidate.co/directory/fx-capital-securities-limited-537bd9ca9d05#licences) [Group: Visa Inc.](https://elucidate.co/directory/group/549300JZ4OKEHW3DPJ59) [Its LEI is mapped to **5** BICs](https://elucidate.co/directory/fx-capital-securities-limited-537bd9ca9d05#swift) ## Licences and registrations Held by FX Capital Securities Limited (LEI 549300PBQLL4JDNIAQ80). 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 - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA | Small Payment InstitutionPayment Institution GLEIF legal name: THE CURRENCY CLOUD LIMITED | 504222 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Small PI | — | Ended 2011-02-11 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) | - 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. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 5 BICs are mapped to LEI 549300PBQLL4JDNIAQ80. Not merged with this entry: the register name differs from the Swift names on these BICs. - [The Currency Cloud Limited BIC TCCLGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb22) - [The Currency Cloud Limited BIC TCCLGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900199 (FCA-EMI) · also on FCA-PSD, FINTRAC-MSB · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l) - [The Currency Cloud Limited BIC TCCLGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb31) - [The Currency Cloud Limited BIC TCCLGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb3l) - [The Currency Cloud Limited BIC TCCLGB4L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb4l) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · FCA-PSD:** 504222 - **BIC:** [Holds no BIC · its LEI is mapped to 5 BICs](https://elucidate.co/directory/fx-capital-securities-limited-537bd9ca9d05#swift) - **LEI:** [549300PBQLL4JDNIAQ80 ↗](https://search.gleif.org/#/record/549300PBQLL4JDNIAQ80) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name and country only - **GLEIF legal name:** THE CURRENCY CLOUD LIMITED - **Elucidate firm ID:** 537bd9ca9d05 ## Profile - **Type:** Payments & e-money - **Regulation:** Small-firm registration - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · Europe & Central Asia - **First registered:** Not published 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:** The Currency Cloud Group Limited · United Kingdom[549300YG7Z2BC73TCX59 ↗](https://search.gleif.org/#/record/549300YG7Z2BC73TCX59) - **Ultimate parent:** Visa Inc. · United States[549300JZ4OKEHW3DPJ59 ↗](https://search.gleif.org/#/record/549300JZ4OKEHW3DPJ59) The Visa Inc. group has 9 institutions in the directory, in 2 countries: 7 hold a BIC and 2 do not. Including [Currencycloud PTE. LTD.](https://elucidate.co/directory/currencycloud-pte-ltd-920df091f159), [Visa Europe Limited](https://elucidate.co/directory/visa-europe-limited-visngb2l), [Infinity Foreign Exchange LTD](https://elucidate.co/directory/infinity-foreign-exchange-ltd-earhgb21). [See the Visa Inc. group →](https://elucidate.co/directory/group/549300JZ4OKEHW3DPJ59) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Not published - **Country:** United Kingdom ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Incomplete: no town published - The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry). The LEI record in GLEIF holds a structured legal address. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to 5 BICs in Swift’s directory. Where one of them identifies this institution, use that BIC instead. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Visa Europe Limited BIC VISNGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PY0EQ50FR81A89](https://elucidate.co/directory/visa-europe-limited-visngb2l) - [Infinity Foreign Exchange LTD BIC EARHGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800LESOS2KNAKNI79](https://elucidate.co/directory/infinity-foreign-exchange-ltd-earhgb21) - [Currencycloud PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300OAGW21WXCN2K84](https://elucidate.co/directory/currencycloud-pte-ltd-920df091f159) [All 9 institutions in the Visa Inc. group →](https://elucidate.co/directory/group/549300JZ4OKEHW3DPJ59) ### 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) [Other entries on FCA-PSD →](https://elucidate.co/directory/register/fca-psd) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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) Register for this page - **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [source ↗](https://register.fca.org.uk/s/) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; 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 and payment institutions. [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.