---
title: "Fx Master Limited SWIFT/BIC code FMLTGB22XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code FMLTGB22XXX for Fx Master Limited, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/fx-master-limited-fmltgb22
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Fx Master Limited
United Kingdom · Payments & e-money
# Fx Master Limited
FX Master Limited is a private limited company registered in England and Wales, with its registered office at Canary Wharf, London. The Financial Conduct Authority (FCA) authorises the firm as an authorised payment institution under firm reference number 538425. According to Companies House, its director Sharat Putta holds 75% or more of its shares. Trading as FX Master, it offers international money transfers, multi-currency wallets with dedicated IBANs, batch payments and API integration to businesses and individuals.
Register status
Licensed in the United Kingdom
Authorised Payment Institution · FCA
Prudential licence
[2 licences and registrations ↓](https://elucidate.co/directory/fx-master-limited-fmltgb22#licences)
BIC **FMLTGB22XXX** LEI **[98450003I7AOF3D0BF11](https://search.gleif.org/#/record/98450003I7AOF3D0BF11)** [Licence no. **538425**](https://elucidate.co/directory/fx-master-limited-fmltgb22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/fx-master-limited-fmltgb22#claim)
## Licences and registrations
Held by Fx Master Limited (LEI 98450003I7AOF3D0BF11). 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 & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 538425 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-04-18 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
| [HMRC MLR Supervised Business Register](https://elucidate.co/directory/register/hmrc-mlr) HMRC Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Money Service BusinessMoney Transmitter / Remittance | XSML00000155769 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2020-11-01 | — | - Money remittance - Currency exchange | [Search the register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) |
Trading names on the register: FX master (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:** FMLTGB22XXX head office
- **Connection to Swift:** Reverse billing
- **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:** 2025-07-05
- **Last updated:** 2025-07-05
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fx-master-limited-fmltgb22#overview-sources)
Customers
Not published
Employees
2
headcount · This entity · 31 Oct 2024 · [regulatory filing ↗](https://find-and-update.company-information.service.gov.uk/company/05248673/filing-history/MzQ3NTg2NjEzNGFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Privately held
Firm type
FX and business payments
Trades as FX Master
- **Ownership:** According to the Companies House register of persons with significant control, Sharat Putta has held 75% or more of the shares since 18 July 2022.
- **Major shareholder:** Sharat Putta
- **Head office:** 30 Churchill Place, Canary Wharf, E14 5RE London, United Kingdom
- **Company register:** Companies House 05248673
- **Incorporated:** 4 Oct 2004
- **Former names:** SPEED FAST FX LTD. · SPEED FAST LTD · BRAZIL PROPERTIES LIMITED
### Online
- **Websites & references:** [fxmaster.co.uk ↗](https://fxmaster.co.uk/) [login.fxmaster.co.uk ↗](https://login.fxmaster.co.uk/) customer login and sign-up portal
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/fx-master-uk/) · [Facebook ↗](https://www.facebook.com/FXMaster01/) · [Instagram ↗](https://www.instagram.com/fxmasterpayments/) · [YouTube ↗](https://www.youtube.com/channel/UC8Ln0TngPuG0py5a0fufe-Q)
- **Apps:** [Google Play ↗](https://play.google.com/store/apps/details?id=com.fxmaster&hl=en-IN&pli=1) · [App Store ↗](https://apps.apple.com/in/app/fxmaster-money-transfer/id6472921073)
Sources · 13 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/05248673](https://find-and-update.company-information.service.gov.uk/company/05248673)
2. [find-and-update.company-information.service.gov.uk/company/05248673/officers](https://find-and-update.company-information.service.gov.uk/company/05248673/officers)
3. [find-and-update.company-information.service.gov.uk/company/05248673/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/05248673/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/05248673/filing-history](https://find-and-update.company-information.service.gov.uk/company/05248673/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/05248673/filing-history/MzQ3NTg2NjEzNGFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/05248673/filing-history/MzQ3NTg2NjEzNGFkaXF6a2N4/document?format=pdf&download=0)
6. [fxmaster.co.uk/index.html](https://fxmaster.co.uk/index.html)
7. [fxmaster.co.uk/terms-conditions/index.html](https://fxmaster.co.uk/terms-conditions/index.html)
8. [fxmaster.co.uk/business/index.html](https://fxmaster.co.uk/business/index.html)
9. [fxmaster.co.uk/about-us/index.html](https://fxmaster.co.uk/about-us/index.html)
10. [fxmaster.co.uk/compliance-summary/index.html](https://fxmaster.co.uk/compliance-summary/index.html)
11. [fca.org.uk/publication/foi/foi5424-information-provided.pdf](https://www.fca.org.uk/publication/foi/foi5424-information-provided.pdf)
12. [fca.org.uk/news/warnings/fx-master-connie-fitch](https://www.fca.org.uk/news/warnings/fx-master-connie-fitch)
13. [fca.org.uk/news/warnings/fx-master-trader](https://www.fca.org.uk/news/warnings/fx-master-trader)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fx-master-limited-fmltgb22#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an authorised payment institution under firm reference number 538425. HM Revenue & Customs (HMRC) lists it as a money service business for money remittance and currency exchange.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority (FCA) United Kingdom | Authorised Payment Institution | 538425 | In its own name | Active | [fxmaster.co.uk ↗](https://fxmaster.co.uk/terms-conditions/index.html) |
| HM Revenue & Customs (HMRC) United Kingdom | Money Service Business (Money Transmitter / Remittance) | XSML00000155769 | In its own name | Active | — |
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.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fx-master-limited-fmltgb22#overview-sources)
- International money transfer
- Multi currency accounts
- Payouts and mass payments
- FX conversion
It offers business FX transfers, payroll and batch payments, IBAN wallets and API access. Its website promotes transfers from the UK to India, Bangladesh, Nigeria, Sri Lanka, the Philippines and Pakistan.
It serves customers from the UK under its FCA authorisation and describes its payment services as global.
- **Sells to:** Small businesses · Consumers · Enterprises
- **Serves customers in:** United Kingdom
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fx-master-limited-fmltgb22#overview-sources)
- **Executive:** Sharat Putta Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05248673/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fx-master-limited-fmltgb22#overview-sources)
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
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:** FMLTGB22XXX
- **How the BIC breaks down:** 1. FMLT Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 98450003I7AOF3D0BF11
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/98450003I7AOF3D0BF11)
- **Licence no. · FCA-PSD:** 538425
- **Licence no. · HMRC-MLR:** XSML00000155769
- **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:** e7ae49d3ce80
- **Companies House no.:** [05248673 ↗](https://find-and-update.company-information.service.gov.uk/company/05248673)
## Profile
- **Type:** Payments & e-money · Money service business
- **Regulation:** Prudential licence
- **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/fx-master-limited-fmltgb22#licences)
- **Activities:** - Payment services - Money remittance - Currency exchange
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.fxmaster.co.uk ↗](https://www.fxmaster.co.uk/)
- **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.
## Persons with significant control
Companies House · company [05248673 ↗](https://find-and-update.company-information.service.gov.uk/company/05248673) · as at 9 October 2026
Companies House lists 1 person with significant control for FX Master Limited: 1 individual.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Sharat Putta | Individual | 75–100% of shares | 18 July 2022 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control 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 Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/05248673/persons-with-significant-control)
## Addresses
- **Registered address:** 30 CHURCHILL PLACE, CANARY WHARF LONDON E14 5RE UNITED KINGDOM
- **Operational address:** 30 CHURCHILL PLACE, CANARY WHARF LONDON LONDON E14 5RE 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
```xml
FMLTGB22XXX
98450003I7AOF3D0BF11
```
### 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
FMLTGB22XXX
98450003I7AOF3D0BF11
FX MASTER LIMITED
LONDON
GB
30 CHURCHILL PLACE, CANARY WHARF LONDON E14 5RE
```
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
### 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)
Claim this profile
## Work at Fx Master Limited?
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.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **HMRC MLR Supervised Business Register**—HM Revenue & Customs (HMRC) · [register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) as at 24 September 2026
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 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: [fxmaster.co.uk](https://fxmaster.co.uk/) (official website) · [original](https://fxmaster.co.uk/wp-content/uploads/2025/04/Header-1024x188.png).
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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.