--- title: "Equals Group Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Equals Group Limited: 6 institutions in 1 countries, of which 4 hold a BIC." url: https://elucidate.co/directory/group/213800CPI5S2GYB3RI27 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Equals Group Limited Corporate group · United Kingdom # Equals Group Limited See the institutions that GLEIF records as consolidated by Equals Group Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 6 Institutions Active · plus 2 inactive 4 Hold a BIC 67% of institutions 3 On a tracked register 50% of institutions 6 LEI mapped 100% of institutions 1 Countries 1 region · 4 legal entities ### The group at a glance Every row is the same 6 institutions, split by one attribute Type - Payments & e-money 4 · 67% - Financial institution 2 · 33% Identification - BIC only 3 · 50% - BIC and a register licence 1 · 17% - Register only, no BIC 2 · 33% Regulation level - Prudential licence 3 · 50% - Not on a tracked register 3 · 50% LEI - LEI mapped 6 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 4 | 67% | | Financial institution | 2 | 33% | | Identification | | BIC only | 3 | 50% | | BIC and a register licence | 1 | 17% | | Register only, no BIC | 2 | 33% | | Regulation level | | Prudential licence | 3 | 50% | | Not on a tracked register | 3 | 50% | | LEI | | LEI mapped | 6 | 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/213800CPI5S2GYB3RI27#institutions) [Head entity](https://elucidate.co/directory/group/213800CPI5S2GYB3RI27#head) [Members](https://elucidate.co/directory/group/213800CPI5S2GYB3RI27#members) [Licences](https://elucidate.co/directory/group/213800CPI5S2GYB3RI27#licences) [Countries](https://elucidate.co/directory/group/213800CPI5S2GYB3RI27#countries) ## Institutions in the group All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Equals Money International Limited · trading as Equals No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900493 (FCA-EMI) · LEI 213800B1L4EG1U684272 (also mapped to a BIC)](https://elucidate.co/directory/equals-money-international-limited-eab520da42cf) - [Equals Money PLC · trading as FairFX, Equals Money No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 488396 (FCA-PSD) · LEI 213800J3DP278ZUVOD11 (also mapped to a BIC)](https://elucidate.co/directory/equals-money-plc-4ff2f3d1a14b) - [Equals Money UK Limited BIC SPPVGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 504547 (FCA-PSD) · LEI 213800ZMFJI9XA7GFH58](https://elucidate.co/directory/equals-money-uk-limited-sppvgb2l) - [Equals Money UK Limited BIC SPPVGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZMFJI9XA7GFH58](https://elucidate.co/directory/equals-money-uk-limited-sppvgb3l) - [Fair Payments Limited BIC FAPYGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800B1L4EG1U684272](https://elucidate.co/directory/fair-payments-limited-fapygb22) - [Fairfx PLC BIC FAIFGB21 Payments & e-money Not on a tracked register United Kingdom · Registered with FCA · 511283 (FCA-PSD) · LEI 213800J3DP278ZUVOD11](https://elucidate.co/directory/fairfx-plc-faifgb21) ## Head entity GLEIF records Equals Group Limited as the parent that consolidates the group, with its head office in the United Kingdom. Equals Group Limited LEI 213800CPI5S2GYB3RI27 · [United Kingdom](https://elucidate.co/directory/country/gb) · [GLEIF record ↗](https://search.gleif.org/#/record/213800CPI5S2GYB3RI27) Equals Group Limited is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 4 legal entities of the group in the directory, in 1 country. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 8 - [Equals Money International Limited · trading as Equals No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900493 (FCA-EMI) · LEI 213800B1L4EG1U684272 (also mapped to a BIC) GLEIF: consolidated directly by the group head · LEI 213800B1L4EG1U684272](https://elucidate.co/directory/equals-money-international-limited-eab520da42cf) - [Equals Money PLC · trading as FairFX, Equals Money No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 488396 (FCA-PSD) · LEI 213800J3DP278ZUVOD11 (also mapped to a BIC) GLEIF: consolidated directly by the group head · LEI 213800J3DP278ZUVOD11](https://elucidate.co/directory/equals-money-plc-4ff2f3d1a14b) - [Equals Money UK Limited BIC SPPVGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 504547 (FCA-PSD) · LEI 213800ZMFJI9XA7GFH58 GLEIF: consolidated directly by the group head · LEI 213800ZMFJI9XA7GFH58](https://elucidate.co/directory/equals-money-uk-limited-sppvgb2l) - [Equals Money UK Limited BIC SPPVGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZMFJI9XA7GFH58 GLEIF: consolidated directly by the group head · LEI 213800ZMFJI9XA7GFH58](https://elucidate.co/directory/equals-money-uk-limited-sppvgb3l) - [Fair Payments Limited BIC FAPYGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800B1L4EG1U684272 GLEIF: consolidated directly by the group head · LEI 213800B1L4EG1U684272](https://elucidate.co/directory/fair-payments-limited-fapygb22) - [Fairfx PLC BIC FAIFGB21 Payments & e-money Not on a tracked register United Kingdom · Registered with FCA · 511283 (FCA-PSD) · LEI 213800J3DP278ZUVOD11 GLEIF: consolidated directly by the group head · LEI 213800J3DP278ZUVOD11](https://elucidate.co/directory/fairfx-plc-faifgb21) - [Equals Connect Limited No BIC Payments & e-money Prudential licence Inactive since 24 April 2026 United Kingdom · Licensed by FCA · 671508 (FCA-PSD) · LEI 9845007F5F690EMC0E84 GLEIF: consolidated directly by the group head · LEI 9845007F5F690EMC0E84](https://elucidate.co/directory/equals-connect-limited-da44f9f90395) - [Casco Financial Services Limited No BIC Payments & e-money Small-firm registration Inactive since 13 May 2015 United Kingdom · Registered with FCA · 544492 (FCA-PSD) · LEI 9845007F5F690EMC0E84 GLEIF: consolidated directly by the group head · LEI 9845007F5F690EMC0E84](https://elucidate.co/directory/casco-financial-services-limited-fb41528bef1d) ## Register licences in the group Institutions in the group hold 4 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Equals Money UK Limited](https://elucidate.co/directory/equals-money-uk-limited-sppvgb2l) | Authorised Payment Institution | 504547 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [FairFX PLC](https://elucidate.co/directory/fairfx-plc-faifgb21) | Small Payment Institution | 511283 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Equals Connect Limited](https://elucidate.co/directory/equals-connect-limited-da44f9f90395) | Authorised Payment Institution | 671508 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Casco Financial Services Limited](https://elucidate.co/directory/casco-financial-services-limited-fb41528bef1d) | Small Payment Institution | 544492 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | ## Where the group is present The group’s institutions are in 1 country. [United Kingdom **8**](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.