--- title: "Banqup Group: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by Banqup Group: 18 institutions in 18 countries, of which 18 hold a BIC." url: https://elucidate.co/directory/group/254900QIETDP1T932G86 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Banqup Group Corporate group · Belgium # Banqup Group See the institutions that GLEIF records as consolidated by Banqup Group, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 18 Institutions Active · plus 1 inactive 18 Hold a BIC 100% of institutions 1 On a tracked register 5.6% of institutions 18 LEI mapped 100% of institutions 18 Countries 1 region · 3 legal entities ### The group at a glance Every row is the same 18 institutions, split by one attribute Type - Financial institution 17 · 94% - Payments & e-money 1 · 5.6% Identification - BIC only 17 · 94% - BIC and a register licence 1 · 5.6% Regulation level - Prudential licence 1 · 5.6% - Not on a tracked register 17 · 94% LEI - LEI mapped 18 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 17 | 94% | | Payments & e-money | 1 | 5.6% | | Identification | | BIC only | 17 | 94% | | BIC and a register licence | 1 | 5.6% | | Regulation level | | Prudential licence | 1 | 5.6% | | Not on a tracked register | 17 | 94% | | LEI | | LEI mapped | 18 | 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/254900QIETDP1T932G86#institutions) [Head entity](https://elucidate.co/directory/group/254900QIETDP1T932G86#head) [Members](https://elucidate.co/directory/group/254900QIETDP1T932G86#members) [Licences](https://elucidate.co/directory/group/254900QIETDP1T932G86#licences) [Countries](https://elucidate.co/directory/group/254900QIETDP1T932G86#countries) ## Institutions in the group All 18 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Banqup S.A. BIC PANXBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0649860804 (EBA-PSD2) · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/banqup-s-a-panxbeb1) - [Unifiedpost Payments BIC PANXFR22 Financial institution Not on a tracked register France · Not on a tracked register · LEI 5493004MX17L5E8MUB29](https://elucidate.co/directory/unifiedpost-payments-panxfr22) - [Unifiedpost Payments BIC PANXNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-panxnl22) - [Unifiedpost Payments - Branch In Portugal BIC PANXPTP2 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-branch-in-portugal-panxptp2) - [Unifiedpost Payments Eesti Filiaal BIC PANXEE22 Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-eesti-filiaal-panxee22) - [Unifiedpost Payments Filialas BIC PANXLT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-filialas-panxlt22) - [Unifiedpost Payments Hungarian Branch BIC PANXHUH2 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-hungarian-branch-panxhuh2) - [Unifiedpost Payments Joint Stock Company, Branch In Poland BIC PANXPLP2 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-joint-stock-company-branch-in-poland-panxplp2) - [Unifiedpost Payments S.A., Odstepny Zavod BIC PANXCZP2 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-s-a-odstepny-zavod-panxczp2) - [Unifiedpost Payments SA BIC PANXITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-panxitm2) - [Unifiedpost Payments SA (German Branch) BIC PANXDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-german-branch-panxdef2) - [Unifiedpost Payments SA (Luxembourg) BIC PANXLUL2 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-luxembourg-panxlul2) - [Unifiedpost Payments SA Filiale Latvija BIC PANXLV22 Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-filiale-latvija-panxlv22) - [Unifiedpost Payments SA Foreign Branch BIC PANXGRA2 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-foreign-branch-panxgra2) - [Unifiedpost Payments SA Sucursal En Espana BIC PANXESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-sucursal-en-espana-panxesm2) - [Unifiedpost Payments Sweden Filial BIC PANXSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sweden-filial-panxses2) - [Unifiedpost Payments, Filial Af BIC PANXDK22 Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-filial-af-panxdk22) - [Unifiedpost Payments, Organizacna Zlozka BIC PANXSK22 Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-organizacna-zlozka-panxsk22) ## Head entity GLEIF records Banqup Group as the parent that consolidates the group, with its head office in Belgium. Banqup Group LEI 254900QIETDP1T932G86 · [Belgium](https://elucidate.co/directory/country/be) · [GLEIF record ↗](https://search.gleif.org/#/record/254900QIETDP1T932G86) Banqup Group 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 3 legal entities of the group in the directory, in 18 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Poland](https://elucidate.co/directory/country/pl) 2 - [Unifiedpost Payments Joint Stock Company, Branch In Poland BIC PANXPLP2 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-joint-stock-company-branch-in-poland-panxplp2) - [UNIFIEDPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Banqware spółka z ograniczoną odpowiedzialnością) No BIC Payments & e-money Small-firm registration Inactive since 31 July 2025 Poland · Registered with Polish Financial Supervision Authority · 9512426439 (EBA-PSD2) · LEI 894500N02083DILUUU32 GLEIF: consolidated through an intermediate parent · LEI 894500N02083DILUUU32](https://elucidate.co/directory/unifiedpost-spo-ka-z-ograniczona-odpowiedzialnoscia-d-banqware-spo-ka-z-ogranicz-65f4e8b444ec) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Banqup S.A. BIC PANXBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0649860804 (EBA-PSD2) · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/banqup-s-a-panxbeb1) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Unifiedpost Payments S.A., Odstepny Zavod BIC PANXCZP2 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-s-a-odstepny-zavod-panxczp2) ### [Denmark](https://elucidate.co/directory/country/dk) 1 - [Unifiedpost Payments, Filial Af BIC PANXDK22 Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-filial-af-panxdk22) ### [Estonia](https://elucidate.co/directory/country/ee) 1 - [Unifiedpost Payments Eesti Filiaal BIC PANXEE22 Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-eesti-filiaal-panxee22) ### [France](https://elucidate.co/directory/country/fr) 1 - [Unifiedpost Payments BIC PANXFR22 Financial institution Not on a tracked register France · Not on a tracked register · LEI 5493004MX17L5E8MUB29 GLEIF: an international branch of a group member · LEI 5493004MX17L5E8MUB29](https://elucidate.co/directory/unifiedpost-payments-panxfr22) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Unifiedpost Payments SA (German Branch) BIC PANXDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-german-branch-panxdef2) ### [Greece](https://elucidate.co/directory/country/gr) 1 - [Unifiedpost Payments SA Foreign Branch BIC PANXGRA2 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-foreign-branch-panxgra2) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [Unifiedpost Payments Hungarian Branch BIC PANXHUH2 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-hungarian-branch-panxhuh2) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Unifiedpost Payments SA BIC PANXITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-panxitm2) ### [Latvia](https://elucidate.co/directory/country/lv) 1 - [Unifiedpost Payments SA Filiale Latvija BIC PANXLV22 Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-filiale-latvija-panxlv22) ### [Lithuania](https://elucidate.co/directory/country/lt) 1 - [Unifiedpost Payments Filialas BIC PANXLT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-filialas-panxlt22) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Unifiedpost Payments SA (Luxembourg) BIC PANXLUL2 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-luxembourg-panxlul2) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Unifiedpost Payments BIC PANXNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-panxnl22) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [Unifiedpost Payments - Branch In Portugal BIC PANXPTP2 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-branch-in-portugal-panxptp2) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [Unifiedpost Payments, Organizacna Zlozka BIC PANXSK22 Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-organizacna-zlozka-panxsk22) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Unifiedpost Payments SA Sucursal En Espana BIC PANXESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sa-sucursal-en-espana-panxesm2) ### [Sweden](https://elucidate.co/directory/country/se) 1 - [Unifiedpost Payments Sweden Filial BIC PANXSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493000RZ2KSLKCYNN98 GLEIF: consolidated directly by the group head · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/unifiedpost-payments-sweden-filial-panxses2) ## Register licences in the group Institutions in the group hold 2 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Banqup SA](https://elucidate.co/directory/banqup-s-a-panxbeb1) | Payment institution | 0649860804 | [Belgium](https://elucidate.co/directory/country/be) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [UNIFIEDPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Banqware spółka z ograniczoną odpowiedzialnością)](https://elucidate.co/directory/unifiedpost-spo-ka-z-ograniczona-odpowiedzialnoscia-d-banqware-spo-ka-z-ogranicz-65f4e8b444ec) | Account information service provider | 9512426439 | [Poland](https://elucidate.co/directory/country/pl) | Inactive | ## Where the group is present The group’s institutions are in 18 countries. [Poland **2**](https://elucidate.co/directory/country/pl) [Belgium **1**](https://elucidate.co/directory/country/be) [Czechia **1**](https://elucidate.co/directory/country/cz) [Denmark **1**](https://elucidate.co/directory/country/dk) [Estonia **1**](https://elucidate.co/directory/country/ee) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Greece **1**](https://elucidate.co/directory/country/gr) [Hungary **1**](https://elucidate.co/directory/country/hu) [Italy **1**](https://elucidate.co/directory/country/it) [Latvia **1**](https://elucidate.co/directory/country/lv) [Lithuania **1**](https://elucidate.co/directory/country/lt) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Portugal **1**](https://elucidate.co/directory/country/pt) [Slovakia **1**](https://elucidate.co/directory/country/sk) [Spain **1**](https://elucidate.co/directory/country/es) [Sweden **1**](https://elucidate.co/directory/country/se) 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.