--- title: "Marex Group Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by Marex Group Limited: 14 institutions in 6 countries, of which 12 hold a BIC." url: https://elucidate.co/directory/group/254900V928MQRIAF8X79 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Marex Group Limited 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. 14 Institutions Active · none marked inactive 12 Hold a BIC 86% of institutions 3 On a tracked register 21% of institutions 14 LEI mapped 100% of institutions 6 Countries 3 regions · 9 legal entities ### 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](https://elucidate.co/directory/group/254900V928MQRIAF8X79#institutions) [Head entity](https://elucidate.co/directory/group/254900V928MQRIAF8X79#head) [Members](https://elucidate.co/directory/group/254900V928MQRIAF8X79#members) [Licences](https://elucidate.co/directory/group/254900V928MQRIAF8X79#licences) [Countries](https://elucidate.co/directory/group/254900V928MQRIAF8X79#countries) ## 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-money Prudential licence United Kingdom · Licensed by FCA · 810625 (FCA-PSD) · LEI 21380014PZ7YEGITOB59 (also mapped to a BIC)](https://elucidate.co/directory/marex-fx-limited-6fcf5569bf2f) - [Marex Payments S.r.l. No BIC Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 11779000964 (EBA-PSD2) · LEI 815600FE2A072E320964 (also mapped to a BIC)](https://elucidate.co/directory/marex-payments-s-r-l-b6bea62abac7) - [Hamilton Court Foreign Exchange LTD BIC HCFEGB21 Money service business AML registration only United Kingdom · Registered with FINTRAC · M21048900 (FINTRAC-MSB) · LEI 21380014PZ7YEGITOB59](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21) - [Marex Financial BIC MARXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb21) - [Marex Financial BIC MARXGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb2l) - [Cowen International Limited BIC CWCOGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800S7FGLGM4J4MV84](https://elucidate.co/directory/cowen-international-limited-cwcogb21) - [Hamilton Court Foreign Exchange Payments S.R.L. BIC HCFEITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600FE2A072E320964](https://elucidate.co/directory/hamilton-court-foreign-exchange-payments-s-r-l-hcfeitm2) - [Hamilton Court Fx Sim S.P.A Sucursal En Espana BIC HCFXESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800KDT5YHCYD7N805](https://elucidate.co/directory/hamilton-court-fx-sim-s-p-a-sucursal-en-espana-hcfxesm2) - [Hpc SA BIC HPCPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500AMLHB21RACL168](https://elucidate.co/directory/hpc-sa-hpcpfrp1) - [Marex Capital (Ad) Limited BIC AARPAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800TZOFHTZTVVYX79](https://elucidate.co/directory/marex-capital-ad-limited-aarpaeaa) - [Marex Capital Markets Inc BIC MARXUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493006BWPDUCYG6EQ34](https://elucidate.co/directory/marex-capital-markets-inc-marxus33) - [Marex Financial BIC MARXGB2P Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb2p) - [Marex Spectron International Limited BIC MRSIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300FR3U1PB1Y6LV13](https://elucidate.co/directory/marex-spectron-international-limited-mrsigb21) - [Marex Spectron International Limited BIC SPLCGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300FR3U1PB1Y6LV13](https://elucidate.co/directory/marex-spectron-international-limited-splcgb21) ## 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](https://elucidate.co/directory/country/bm) · [GLEIF record ↗](https://search.gleif.org/#/record/254900V928MQRIAF8X79) 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](https://elucidate.co/directory/country/gb) 8 - [Marex FX Limited · trading as Marex No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 810625 (FCA-PSD) · LEI 21380014PZ7YEGITOB59 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 21380014PZ7YEGITOB59](https://elucidate.co/directory/marex-fx-limited-6fcf5569bf2f) - [Hamilton Court Foreign Exchange LTD BIC HCFEGB21 Money service business AML registration only United Kingdom · Registered with FINTRAC · M21048900 (FINTRAC-MSB) · LEI 21380014PZ7YEGITOB59 GLEIF: consolidated through an intermediate parent · LEI 21380014PZ7YEGITOB59](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21) - [Marex Financial BIC MARXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20 GLEIF: consolidated through an intermediate parent · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb21) - [Marex Financial BIC MARXGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20 GLEIF: consolidated through an intermediate parent · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb2l) - [Cowen International Limited BIC CWCOGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800S7FGLGM4J4MV84 GLEIF: consolidated through an intermediate parent · LEI 213800S7FGLGM4J4MV84](https://elucidate.co/directory/cowen-international-limited-cwcogb21) - [Marex Financial BIC MARXGB2P Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20 GLEIF: consolidated through an intermediate parent · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb2p) - [Marex Spectron International Limited BIC MRSIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300FR3U1PB1Y6LV13 GLEIF: consolidated through an intermediate parent · LEI 549300FR3U1PB1Y6LV13](https://elucidate.co/directory/marex-spectron-international-limited-mrsigb21) - [Marex Spectron International Limited BIC SPLCGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300FR3U1PB1Y6LV13 GLEIF: consolidated through an intermediate parent · LEI 549300FR3U1PB1Y6LV13](https://elucidate.co/directory/marex-spectron-international-limited-splcgb21) ### [Italy](https://elucidate.co/directory/country/it) 2 - [Marex Payments S.r.l. No BIC Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 11779000964 (EBA-PSD2) · LEI 815600FE2A072E320964 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 815600FE2A072E320964](https://elucidate.co/directory/marex-payments-s-r-l-b6bea62abac7) - [Hamilton Court Foreign Exchange Payments S.R.L. BIC HCFEITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600FE2A072E320964 GLEIF: consolidated through an intermediate parent · LEI 815600FE2A072E320964](https://elucidate.co/directory/hamilton-court-foreign-exchange-payments-s-r-l-hcfeitm2) ### [France](https://elucidate.co/directory/country/fr) 1 - [Hpc SA BIC HPCPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500AMLHB21RACL168 GLEIF: consolidated through an intermediate parent · LEI 969500AMLHB21RACL168](https://elucidate.co/directory/hpc-sa-hpcpfrp1) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Hamilton Court Fx Sim S.P.A Sucursal En Espana BIC HCFXESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800KDT5YHCYD7N805 GLEIF: consolidated through an intermediate parent · LEI 959800KDT5YHCYD7N805](https://elucidate.co/directory/hamilton-court-fx-sim-s-p-a-sucursal-en-espana-hcfxesm2) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Marex Capital (Ad) Limited BIC AARPAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800TZOFHTZTVVYX79 GLEIF: consolidated through an intermediate parent · LEI 213800TZOFHTZTVVYX79](https://elucidate.co/directory/marex-capital-ad-limited-aarpaeaa) ### [United States](https://elucidate.co/directory/country/us) 1 - [Marex Capital Markets Inc BIC MARXUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493006BWPDUCYG6EQ34 GLEIF: consolidated through an intermediate parent · LEI 5493006BWPDUCYG6EQ34](https://elucidate.co/directory/marex-capital-markets-inc-marxus33) ## 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](https://elucidate.co/directory/register/fintrac-msb) | [Hamilton Court Foreign Exchange Limited](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21) | Foreign MSB (FMSB) | M21048900 | [Canada](https://elucidate.co/directory/country/ca) | Active | ## Where the group is present The group’s institutions are in 6 countries. [United Kingdom **8**](https://elucidate.co/directory/country/gb) [Italy **2**](https://elucidate.co/directory/country/it) [France **1**](https://elucidate.co/directory/country/fr) [Spain **1**](https://elucidate.co/directory/country/es) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United States **1**](https://elucidate.co/directory/country/us) 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.