--- title: "Virtu Financial, Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 7 legal entities in the directory as consolidated by Virtu Financial, Inc.: 7 institutions in 5 countries, of which 6 hold a BIC." url: https://elucidate.co/directory/group/5493001OPW2K42CH3884 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Virtu Financial, Inc. Corporate group · United States # Virtu Financial, Inc. See the institutions that GLEIF records as consolidated by Virtu Financial, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 7 Institutions Active · none marked inactive 6 Hold a BIC 86% of institutions 2 On a tracked register 29% of institutions 7 LEI mapped 100% of institutions 5 Countries 3 regions · 7 legal entities ### The group at a glance Every row is the same 7 institutions, split by one attribute Type - Financial institution 5 · 71% - Crypto 2 · 29% Identification - BIC only 5 · 71% - BIC and a register licence 1 · 14% - Register only, no BIC 1 · 14% Regulation level - Prudential licence 1 · 14% - AML registration only 1 · 14% - Not on a tracked register 5 · 71% Region - Europe & Central Asia 3 · 43% - North America 3 · 43% - East Asia & Pacific 1 · 14% LEI - LEI mapped 7 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 5 | 71% | | Crypto | 2 | 29% | | Identification | | BIC only | 5 | 71% | | BIC and a register licence | 1 | 14% | | Register only, no BIC | 1 | 14% | | Regulation level | | Prudential licence | 1 | 14% | | AML registration only | 1 | 14% | | Not on a tracked register | 5 | 71% | | Region | | Europe & Central Asia | 3 | 43% | | North America | 3 | 43% | | East Asia & Pacific | 1 | 14% | | LEI | | LEI mapped | 7 | 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/5493001OPW2K42CH3884#institutions) [Head entity](https://elucidate.co/directory/group/5493001OPW2K42CH3884#head) [Members](https://elucidate.co/directory/group/5493001OPW2K42CH3884#members) [Licences](https://elucidate.co/directory/group/5493001OPW2K42CH3884#licences) [Countries](https://elucidate.co/directory/group/5493001OPW2K42CH3884#countries) ## Institutions in the group All 7 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Virtu Financial Ireland Limited BIC VIFIIE21 Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 549300XG5LFGN1IGYC71 (ESMA-CASP) · LEI 549300XG5LFGN1IGYC71](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21) - [Virtu Financial Singapore PTE. LTD. No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 549300SXEE0LOVPGKL26](https://elucidate.co/directory/virtu-financial-singapore-pte-ltd-0869b0e88443) - [Virtu Americas LLC BIC ITGIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300RA02N3BNSWBV74](https://elucidate.co/directory/virtu-americas-llc-itgius33) - [Itg Canada Corp. BIC ITGCCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5HPLP7FVD3SPX7MNDL06](https://elucidate.co/directory/itg-canada-corp-itgccat1) - [Virtu Financial Europe Limited BIC MATUIE21 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300RFD07WYQ63UJ33](https://elucidate.co/directory/virtu-financial-europe-limited-matuie21) - [Virtu Itg Hong Kong Limited BIC ITGHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 54930088A108K3K5M708](https://elucidate.co/directory/virtu-itg-hong-kong-limited-itghhkh1) - [Virtu Itg UK Limited BIC ALREGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZLNNZW8TRDCF23](https://elucidate.co/directory/virtu-itg-uk-limited-alregb21) ## Head entity GLEIF records Virtu Financial, Inc. as the parent that consolidates the group, with its head office in the United States. Virtu Financial, Inc. LEI 5493001OPW2K42CH3884 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/5493001OPW2K42CH3884) Virtu Financial, Inc. 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 7 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Ireland](https://elucidate.co/directory/country/ie) 2 - [Virtu Financial Ireland Limited BIC VIFIIE21 Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 549300XG5LFGN1IGYC71 (ESMA-CASP) · LEI 549300XG5LFGN1IGYC71 GLEIF: consolidated directly by the group head · LEI 549300XG5LFGN1IGYC71](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21) - [Virtu Financial Europe Limited BIC MATUIE21 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300RFD07WYQ63UJ33 GLEIF: consolidated through an intermediate parent · LEI 549300RFD07WYQ63UJ33](https://elucidate.co/directory/virtu-financial-europe-limited-matuie21) ### [United States](https://elucidate.co/directory/country/us) 2 - [Virtu Financial Singapore PTE. LTD. No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 549300SXEE0LOVPGKL26 GLEIF: consolidated through an intermediate parent · LEI 549300SXEE0LOVPGKL26](https://elucidate.co/directory/virtu-financial-singapore-pte-ltd-0869b0e88443) - [Virtu Americas LLC BIC ITGIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300RA02N3BNSWBV74 GLEIF: consolidated directly by the group head · LEI 549300RA02N3BNSWBV74](https://elucidate.co/directory/virtu-americas-llc-itgius33) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Itg Canada Corp. BIC ITGCCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5HPLP7FVD3SPX7MNDL06 GLEIF: consolidated directly by the group head · LEI 5HPLP7FVD3SPX7MNDL06](https://elucidate.co/directory/itg-canada-corp-itgccat1) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Virtu Itg Hong Kong Limited BIC ITGHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 54930088A108K3K5M708 GLEIF: consolidated through an intermediate parent · LEI 54930088A108K3K5M708](https://elucidate.co/directory/virtu-itg-hong-kong-limited-itghhkh1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Virtu Itg UK Limited BIC ALREGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZLNNZW8TRDCF23 GLEIF: consolidated directly by the group head · LEI 213800ZLNNZW8TRDCF23](https://elucidate.co/directory/virtu-itg-uk-limited-alregb21) ## Register licences in the group Institutions in the group hold 3 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [ESMA-CASP](https://elucidate.co/directory/register/esma-casp) | [Virtu Financial Ireland Limited](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21) | Crypto-asset service provider | 549300XG5LFGN1IGYC71 | [Ireland](https://elucidate.co/directory/country/ie) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Virtu Financial Singapore PTE. LTD.](https://elucidate.co/directory/virtu-financial-singapore-pte-ltd-0869b0e88443) | Foreign MSB (FMSB) | C10001685 | [Canada](https://elucidate.co/directory/country/ca) | Active | | [FINCEN-MSB](https://elucidate.co/directory/register/fincen-msb) | [Virtu Financial Singapore PTE. LTD.](https://elucidate.co/directory/virtu-financial-singapore-pte-ltd-0869b0e88443) | — | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | ## Where the group is present The group’s institutions are in 5 countries. [Ireland **2**](https://elucidate.co/directory/country/ie) [United States **2**](https://elucidate.co/directory/country/us) [Canada **1**](https://elucidate.co/directory/country/ca) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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.