Corporate group · British Virgin Islands
Etoro Group Ltd.
See the institutions that GLEIF records as consolidated by Etoro Group Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 5 institutions, split by one attribute
Type
- Payments & e-money 2 · 40%
- Crypto 1 · 20%
- Money service business 1 · 20%
- Financial institution 1 · 20%
Identification
- BIC only 1 · 20%
- Register only, no BIC 4 · 80%
Regulation level
- Prudential licence 3 · 60%
- AML registration only 1 · 20%
- Not on a tracked register 1 · 20%
Region
- Europe & Central Asia 3 · 60%
- East Asia & Pacific 1 · 20%
- Middle East & North Africa 1 · 20%
LEI
- LEI mapped 5 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 2 | 40% |
| Crypto | 1 | 20% |
| Money service business | 1 | 20% |
| Financial institution | 1 | 20% |
| Identification | ||
| BIC only | 1 | 20% |
| Register only, no BIC | 4 | 80% |
| Regulation level | ||
| Prudential licence | 3 | 60% |
| AML registration only | 1 | 20% |
| Not on a tracked register | 1 | 20% |
| Region | ||
| Europe & Central Asia | 3 | 60% |
| East Asia & Pacific | 1 | 20% |
| Middle East & North Africa | 1 | 20% |
| LEI | ||
| LEI mapped | 5 | 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 in the group
All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- eToro (Europe) Ltd · trading as e Toro No BIC CryptoPrudential licence
- eToro Money Malta Limited No BIC Payments & e-moneyPrudential licence
- eToro Money UK Ltd · trading as eToro Money No BIC Payments & e-moneyPrudential licence
- Etoro Aus Capital Limited No BIC Money service businessAML registration only
- Etoro (UK) Limited BIC ETORGB21 Financial institutionNot on a tracked register
Head entity
GLEIF records Etoro Group Ltd. as the parent that consolidates the group, with its head office in the British Virgin Islands.
Etoro Group Ltd.
LEI 213800XPRPJK2X5QRG86 · British Virgin Islands · GLEIF record ↗
Etoro Group Ltd. 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 5 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Register licences in the group
Institutions in the group hold 4 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| AUSTRAC-RSR | Etoro Aus Capital Limited | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | Australia | Active |
| ESMA-CASP | eToro (Europe) Ltd | Crypto-asset service provider | 213800GIFQMSV7HROS23 | Cyprus | Active |
| FCA-EMI | eToro Money UK Ltd | Authorised E-Money Institution | 900203 | United Kingdom | Active |
| EBA-PSD2 | eToro Money Malta Limited | Electronic money institution | C97952 | Malta | Active |
Where the group is present
The group’s institutions are in 4 countries.
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 →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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.
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