--- title: "Alpha Card: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Alpha Card: 0 institutions in 0 countries, of which 0 hold a BIC." url: https://elucidate.co/directory/group/529900K99VHQJGMU7T23 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Alpha Card Corporate group · Belgium # Alpha Card See the institutions that GLEIF records as consolidated by Alpha Card, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 0 Institutions Active · plus 2 inactive 0 Hold a BIC 0 On a tracked register 0 LEI mapped 0 Countries 0 regions · 2 legal entities 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/529900K99VHQJGMU7T23#institutions) [Head entity](https://elucidate.co/directory/group/529900K99VHQJGMU7T23#head) [Members](https://elucidate.co/directory/group/529900K99VHQJGMU7T23#members) [Countries](https://elucidate.co/directory/group/529900K99VHQJGMU7T23#countries) ## Institutions in the group All 0 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. ## Head entity GLEIF records Alpha Card as the parent that consolidates the group, with its head office in Belgium. - [Alpha Card No BIC Payments & e-money Prudential licence Inactive since 5 December 2023 Belgium · Licensed by National Bank of Belgium · 0463926551 (EBA-PSD2) · LEI 529900K99VHQJGMU7T23](https://elucidate.co/directory/alpha-card-6bece7c1a1f1) LEI 529900K99VHQJGMU7T23 · [GLEIF record ↗](https://search.gleif.org/#/record/529900K99VHQJGMU7T23) ## Members by country GLEIF records 2 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. ### [Belgium](https://elucidate.co/directory/country/be) 2 - [Alpha Card No BIC Payments & e-money Prudential licence Inactive since 5 December 2023 Belgium · Licensed by National Bank of Belgium · 0463926551 (EBA-PSD2) · LEI 529900K99VHQJGMU7T23 GLEIF: the group head · LEI 529900K99VHQJGMU7T23](https://elucidate.co/directory/alpha-card-6bece7c1a1f1) - [Alpha Card Merchant Services No BIC Payments & e-money Prudential licence Inactive since 5 December 2023 Belgium · Licensed by National Bank of Belgium · 0475933171 (EBA-PSD2) · LEI 9676007MLYRO55CZ3M49 GLEIF: consolidated directly by the group head · LEI 9676007MLYRO55CZ3M49](https://elucidate.co/directory/alpha-card-merchant-services-863a7036a0d7) ## Where the group is present The group’s institutions are in 1 country. [Belgium **2**](https://elucidate.co/directory/country/be) 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.