--- title: "Worldremit Ltd.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by Worldremit Ltd.: 3 institutions in 3 countries, of which 1 hold a BIC." url: https://elucidate.co/directory/group/213800BO4SXT9R8PHV43 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Worldremit Ltd. Corporate group · United Kingdom # Worldremit Ltd. See the institutions that GLEIF records as consolidated by Worldremit Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 3 Institutions Active · none marked inactive 1 Hold a BIC 33% of institutions 3 On a tracked register 100% of institutions 3 LEI mapped 100% of institutions 3 Countries 2 regions · 3 legal entities ### The group at a glance Every row is the same 3 institutions, split by one attribute Type - Payments & e-money 2 · 67% - Money service business 1 · 33% Identification - BIC and a register licence 1 · 33% - Register only, no BIC 2 · 67% Regulation level - Prudential licence 2 · 67% - AML registration only 1 · 33% Region - Europe & Central Asia 2 · 67% - East Asia & Pacific 1 · 33% LEI - LEI mapped 3 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 2 | 67% | | Money service business | 1 | 33% | | Identification | | BIC and a register licence | 1 | 33% | | Register only, no BIC | 2 | 67% | | Regulation level | | Prudential licence | 2 | 67% | | AML registration only | 1 | 33% | | Region | | Europe & Central Asia | 2 | 67% | | East Asia & Pacific | 1 | 33% | | LEI | | LEI mapped | 3 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/213800BO4SXT9R8PHV43#institutions) [Head entity](https://elucidate.co/directory/group/213800BO4SXT9R8PHV43#head) [Members](https://elucidate.co/directory/group/213800BO4SXT9R8PHV43#members) [Licences](https://elucidate.co/directory/group/213800BO4SXT9R8PHV43#licences) [Countries](https://elucidate.co/directory/group/213800BO4SXT9R8PHV43#countries) ## Institutions in the group All 3 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [WorldRemit Belgium No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0718634495 (EBA-PSD2) · LEI 699400DMH3D91MDMGM15](https://elucidate.co/directory/worldremit-belgium-a620f1d0aa9b) - [Worldremit LTD BIC WRMTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900891 (FCA-EMI) · also on FCA-PSD · LEI 213800BO4SXT9R8PHV43](https://elucidate.co/directory/worldremit-ltd-wrmtgb2l) - [Worldremit PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900WXVI7N2NINDY20](https://elucidate.co/directory/worldremit-pty-ltd-a3cf41ef2874) ## Head entity GLEIF records Worldremit Ltd. as the parent that consolidates the group, with its head office in the United Kingdom. ![WorldRemit logo](https://elucidate.co/images/banks/9d/9de17505d72d1d5e.webp) - [Worldremit LTD BIC WRMTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900891 (FCA-EMI) · also on FCA-PSD · LEI 213800BO4SXT9R8PHV43](https://elucidate.co/directory/worldremit-ltd-wrmtgb2l) LEI 213800BO4SXT9R8PHV43 · [GLEIF record ↗](https://search.gleif.org/#/record/213800BO4SXT9R8PHV43) ## Members by country GLEIF records 3 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Australia](https://elucidate.co/directory/country/au) 1 - [Worldremit PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900WXVI7N2NINDY20 GLEIF: consolidated directly by the group head · LEI 254900WXVI7N2NINDY20](https://elucidate.co/directory/worldremit-pty-ltd-a3cf41ef2874) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [WorldRemit Belgium No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0718634495 (EBA-PSD2) · LEI 699400DMH3D91MDMGM15 GLEIF: consolidated directly by the group head · LEI 699400DMH3D91MDMGM15](https://elucidate.co/directory/worldremit-belgium-a620f1d0aa9b) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Worldremit LTD BIC WRMTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900891 (FCA-EMI) · also on FCA-PSD · LEI 213800BO4SXT9R8PHV43 GLEIF: the group head · LEI 213800BO4SXT9R8PHV43](https://elucidate.co/directory/worldremit-ltd-wrmtgb2l) ## Register licences in the group Institutions in the group hold 5 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-EMI](https://elucidate.co/directory/register/fca-emi) | [WorldRemit Ltd](https://elucidate.co/directory/worldremit-ltd-wrmtgb2l) | Authorised E-Money Institution | 900891 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [AUSTRAC-RSR](https://elucidate.co/directory/register/austrac-rsr) | [Worldremit PTY LTD](https://elucidate.co/directory/worldremit-pty-ltd-a3cf41ef2874) | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [WorldRemit Belgium](https://elucidate.co/directory/worldremit-belgium-a620f1d0aa9b) | Payment institution | 0718634495 | [Belgium](https://elucidate.co/directory/country/be) | Active | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [WorldRemit Ltd](https://elucidate.co/directory/worldremit-ltd-wrmtgb2l) | Small Payment Institution | 516616 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [WorldRemit Ltd](https://elucidate.co/directory/worldremit-ltd-wrmtgb2l) | Authorised Payment Institution | 574642 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | ## Where the group is present The group’s institutions are in 3 countries. [Australia **1**](https://elucidate.co/directory/country/au) [Belgium **1**](https://elucidate.co/directory/country/be) [United Kingdom **1**](https://elucidate.co/directory/country/gb) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.