Corporate group · Bermuda
Marex Group Limited
See the institutions that GLEIF records as consolidated by Marex Group Limited, 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 14 institutions, split by one attribute
Type
- Financial institution 11 · 79%
- Payments & e-money 2 · 14%
- Money service business 1 · 7.1%
Identification
- BIC only 11 · 79%
- BIC and a register licence 1 · 7.1%
- Register only, no BIC 2 · 14%
Regulation level
- Prudential licence 2 · 14%
- AML registration only 1 · 7.1%
- Not on a tracked register 11 · 79%
Region
- Europe & Central Asia 12 · 86%
- Middle East & North Africa 1 · 7.1%
- North America 1 · 7.1%
LEI
- LEI mapped 14 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 79% |
| Payments & e-money | 2 | 14% |
| Money service business | 1 | 7.1% |
| Identification | ||
| BIC only | 11 | 79% |
| BIC and a register licence | 1 | 7.1% |
| Register only, no BIC | 2 | 14% |
| Regulation level | ||
| Prudential licence | 2 | 14% |
| AML registration only | 1 | 7.1% |
| Not on a tracked register | 11 | 79% |
| Region | ||
| Europe & Central Asia | 12 | 86% |
| Middle East & North Africa | 1 | 7.1% |
| North America | 1 | 7.1% |
| LEI | ||
| LEI mapped | 14 | 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 14 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Marex FX Limited · trading as Marex No BIC Payments & e-moneyPrudential licence
- Marex Payments S.r.l. No BIC Payments & e-moneyPrudential licence
- Hamilton Court Foreign Exchange LTD BIC HCFEGB21 Money service businessAML registration only
- Marex Financial BIC MARXGB21 Financial institutionNot on a tracked register
- Marex Financial BIC MARXGB2L Financial institutionNot on a tracked register
- Cowen International Limited BIC CWCOGB21 Financial institutionNot on a tracked register
- Hamilton Court Foreign Exchange Payments S.R.L. BIC HCFEITM2 Financial institutionNot on a tracked register
- Hamilton Court Fx Sim S.P.A Sucursal En Espana BIC HCFXESM2 Financial institutionNot on a tracked register
- Hpc SA BIC HPCPFRP1 Financial institutionNot on a tracked register
- Marex Capital (Ad) Limited BIC AARPAEAA Financial institutionNot on a tracked register
- Marex Capital Markets Inc BIC MARXUS33 Financial institutionNot on a tracked register
- Marex Financial BIC MARXGB2P Financial institutionNot on a tracked register
- Marex Spectron International Limited BIC MRSIGB21 Financial institutionNot on a tracked register
- Marex Spectron International Limited BIC SPLCGB21 Financial institutionNot on a tracked register
Head entity
GLEIF records Marex Group Limited as the parent that consolidates the group, with its head office in Bermuda.
Marex Group Limited
LEI 254900V928MQRIAF8X79 · Bermuda · GLEIF record ↗
Marex 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 9 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
United Kingdom 8
- Marex FX Limited · trading as Marex No BIC Payments & e-moneyPrudential licence
- Hamilton Court Foreign Exchange LTD BIC HCFEGB21 Money service businessAML registration only
- Marex Financial BIC MARXGB21 Financial institutionNot on a tracked register
- Marex Financial BIC MARXGB2L Financial institutionNot on a tracked register
- Cowen International Limited BIC CWCOGB21 Financial institutionNot on a tracked register
- Marex Financial BIC MARXGB2P Financial institutionNot on a tracked register
- Marex Spectron International Limited BIC MRSIGB21 Financial institutionNot on a tracked register
- Marex Spectron International Limited BIC SPLCGB21 Financial institutionNot on a tracked register
Italy 2
Spain 1
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| FINTRAC-MSB | Hamilton Court Foreign Exchange Limited | Foreign MSB (FMSB) | M21048900 | Canada | Active |
Where the group is present
The group’s institutions are in 6 countries.
United Kingdom 8Italy 2France 1Spain 1United Arab Emirates 1United States 1
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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