United Kingdom · Payments & e-money
Global Exchange Limited
Global Exchange Limited is a private limited company incorporated in England and Wales in 1995, with its head office in Wembley, London. The Financial Conduct Authority (FCA) authorises the firm as an authorised payment institution (reference 576032). HM Revenue & Customs (HMRC) supervises it as a money service business. Two individuals each hold more than 25% but not more than 50% of the firm, according to Companies House. It sends money from the UK to bank accounts and cash pickup points, mainly in Sri Lanka, and sells foreign currency through its London branches.
Licences and registrations
Held by Global Exchange Limited (LEI 213800AO44WSY18G9884). 3 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. | Authorised Payment InstitutionPayment Institution | 576032 | United Kingdom | Active | 2018-04-20 | — |
|
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| HMRC MLR Supervised Business RegisterHMRCLinked by LEI. Matched by Elucidate on the UK company number the register gives. | Money Service BusinessMoney Transmitter / Remittance | XFML00000105121 | United Kingdom | Active | 2002-06-01 | — |
|
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| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Small Payment InstitutionPayment Institution | 504372 | United Kingdom | Cancelled - Small PI | — | Ended 2012-06-22 |
|
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Trading names on the register: SMART MONEY (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
- GLEXGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of GLEXGB22 marks 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
- 2020-08-01
- Last updated
- 2021-03-18
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Privately held
Firm type
Money remittance
Trades as Global Exchange
- Ownership
- According to Companies House, Murugesu Sivananthan holds more than 25% but not more than 50% of the shares, and Murugesu Thangarajah holds more than 25% but not more than 50% of the voting rights.
- Major shareholders
- Murugesu Sivananthan
Murugesu Thangarajah - Head office
- 54 Ealing Road, HA0 4TQ Wembley, United Kingdom (registered office: C206 Cunningham House, 19-21 Westfield Lane, Harrow, Middlesex, England, HA3 9ED)
- Company register
- Companies House 03042398
- Incorporated
- 5 Apr 1995
Online
- Websites & references
- globalexchange.co.uk ↗ could not be checked
online.globalexchange.co.uk ↗ online remittance portal (RemitONE platform) - Official social accounts
- None found
Sources · 13 pages consulted
- find-and-update.company-information.service.gov.uk/company/03042398/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/03042398
- find-and-update.company-information.service.gov.uk/company/03042398/officers
- globalexchange.co.uk/Terms-and-conditions
- globalexchange.co.uk/Registration-Instruction
- globalexchange.co.uk/about
- globalexchange.co.uk/securityandsafeguarding
- globalexchange.co.uk/service/corporate
- globalexchange.co.uk/
- globalexchange.co.uk/Send-Money-to-SriLanka
- globalexchange.co.uk/contact
- online.globalexchange.co.uk/
- fca.org.uk/publication/foi/foi5424-information-provided.pdf
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an authorised payment institution for money remittance under the Payment Services Regulations 2017 (reference 576032). HMRC supervises it as a money service business under the Money Laundering Regulations.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 576032 | In its own name | Active | globalexchange.co.uk ↗ |
| HM Revenue & Customs United Kingdom | Money Service Business registration (money transmitter/remittance, currency exchange) | XFML00000105121 | In its own name | Active | — |
| Financial Conduct Authority United Kingdom | Small Payment Institution | 504372 | In its own name | Withdrawn or expired | — |
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 it protects customer money in a segregated client bank account. It does not name the bank on the pages reviewed.
- Acquirer / processor
- Worldpay United Kingdom
- Payment schemes and card networks
- Swift Access not stated globalexchange.co.uk ↗
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
The firm sends GBP from the UK to bank accounts and cash pickup points. It describes itself as focused on the Sri Lanka corridor, where it cites more than 500 collection points at partner banks. It also sends to India, Canada, Europe and other destinations, and offers Swift payments and travel money.
The firm serves senders in the UK online, through its app and through branches in London, and pays out in Sri Lanka, India, Europe, Canada and other countries.
- Sells to
- Consumers · Small businesses
- Serves customers in
- United Kingdom
Recent events
Researched 29 Sep 2026 · 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
- GLEXGB22XXX
- How the BIC breaks down
- GLEXBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800AO44WSY18G9884
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-PSD
- 576032
- Licence no. · HMRC-MLR
- XFML00000105121
- Licence no. · FCA-PSD
- 504372
- 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
- 02cde855284c
Profile
- Type
- Payments & e-money · Money service businessPayment 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
- 3 entries on 2 registers
- Activities
- Payment services
- Money remittance
- Currency exchange
- Licensed in
- United Kingdom
- Website (register)
- www.globalexchange.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.
Addresses
- Registered address
- CUNNINGHAM HOUSE C 206 19-21 WESTFIELD LANE HARROW HA3 9ED UNITED KINGDOM
- Operational address
- CUNNINGHAM HOUSE C 206 19-21 WESTFIELD LANE HARROW HARROW HA3 9ED 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
<FinInstnId>
<BICFI>GLEXGB22XXX</BICFI>
<LEI>213800AO44WSY18G9884</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>GLEXGB22XXX</BICFI>
<LEI>213800AO44WSY18G9884</LEI>
<Nm>GLOBAL EXCHANGE LIMITED</Nm>
<PstlAdr>
<TwnNm>HARROW</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>CUNNINGHAM HOUSE C 206 19-21 WESTFIELD LANE HARROW HA3 9ED</AdrLine>
</PstlAdr>
</FinInstnId>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
- 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
- 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: globalexchange.co.uk (official website) · original.
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