Corporate group · France
Worldline
See the institutions that GLEIF records as consolidated by Worldline, 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 10 institutions, split by one attribute
Type
- Payments & e-money 7 · 70%
- Financial institution 2 · 20%
- Non-financial corporate 1 · 10%
Identification
- BIC only 3 · 30%
- BIC and a register licence 4 · 40%
- Register only, no BIC 3 · 30%
Regulation level
- Prudential licence 7 · 70%
- Not on a tracked register 3 · 30%
LEI
- LEI mapped 10 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 7 | 70% |
| Financial institution | 2 | 20% |
| Non-financial corporate | 1 | 10% |
| Identification | ||
| BIC only | 3 | 30% |
| BIC and a register licence | 4 | 40% |
| Register only, no BIC | 3 | 30% |
| Regulation level | ||
| Prudential licence | 7 | 70% |
| Not on a tracked register | 3 | 30% |
| LEI | ||
| LEI mapped | 10 | 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 10 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Bambora AB No BIC Payments & e-moneyPrudential licence
- Global Collect Services B.V. BIC GLOONL2A Payments & e-moneyPrudential licence
- PAYONE GmbH No BIC Payments & e-moneyPrudential licence
- Worldline Financial Services (Europe) S.A. BIC CETLLULM Payments & e-moneyPrudential licence
- Worldline Merchant Services Italia S.p.a. No BIC Payments & e-moneyPrudential licence
- Worldline Merchant Services UK Limited BIC WOMSGB22 Payments & e-moneyPrudential licence
- Worldline SA BIC ATWSBEBB Payments & e-moneyPrudential licence
- Equensworldline NV BIC INNDNL2U Financial institutionNot on a tracked register
- Euroline AB BIC EUOLSES1 Financial institutionNot on a tracked register
- Worldline S.A. BIC WOLNFR22 Non-financial corporateNot on a tracked register
Head entity
GLEIF records Worldline as the parent that consolidates the group, with its head office in France.
LEI 549300CJMQNCA0U4TS33 · GLEIF record ↗
Members by country
GLEIF records 9 legal entities of the group in the directory, in 8 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Sweden 2
Register licences in the group
Institutions in the group hold 6 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Worldline | Payment institution | 0418547872 | Belgium | Active |
| EBA-PSD2 | Worldline Financial Services (Europe) S.A. | Payment institution | Z00000001 | Luxembourg | Active |
| EBA-PSD2 | Global Collect Services B.V. | Payment institution | F0008 | Netherlands | Active |
| FCA-PSD | Worldline Merchant Services UK Limited | Authorised Payment Institution | 978429 | United Kingdom | Active |
| EBA-PSD2 | PAYONE GmbH | Electronic money institution | 123367 | Germany | Active |
| EBA-PSD2 | Worldline Merchant Services Italia S.p.a. | Payment institution | 05963231005 | Italy | Active |
Where the group is present
The group’s institutions are in 8 countries.
Netherlands 2Sweden 2Belgium 1France 1Germany 1Italy 1Luxembourg 1United Kingdom 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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