--- title: "Worldline: group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by Worldline: 10 institutions in 8 countries, of which 7 hold a BIC." url: https://elucidate.co/directory/group/549300CJMQNCA0U4TS33 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Worldline 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. 10 Institutions Active · none marked inactive 7 Hold a BIC 70% of institutions 7 On a tracked register 70% of institutions 10 LEI mapped 100% of institutions 8 Countries 1 region · 9 legal entities ### 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](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33#institutions) [Head entity](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33#head) [Members](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33#members) [Licences](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33#licences) [Countries](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33#countries) ## 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-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45001 (EBA-PSD2) · LEI 549300DC0M8DMLX0G290 (also mapped to a BIC)](https://elucidate.co/directory/bambora-ab-83a2f02c0bda) - [Global Collect Services B.V. BIC GLOONL2A Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0008 (EBA-PSD2) · LEI 724500YFWTL1XDX28839](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a) - [PAYONE GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123367 (EBA-PSD2) · LEI 529900L59QDE21OSBF04](https://elucidate.co/directory/payone-gmbh-b53a2e5fd324) - [Worldline Financial Services (Europe) S.A. BIC CETLLULM Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000001 (EBA-PSD2) · LEI 222100247FRDWTAL8F68](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm) - [Worldline Merchant Services Italia S.p.a. No BIC Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 05963231005 (EBA-PSD2) · LEI 815600D629E515A0E730](https://elucidate.co/directory/worldline-merchant-services-italia-s-p-a-0a19a0b135c6) - [Worldline Merchant Services UK Limited BIC WOMSGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 978429 (FCA-PSD) · LEI 984500F9Z76CCR8ABA32](https://elucidate.co/directory/worldline-merchant-services-uk-limited-womsgb22) - [Worldline SA BIC ATWSBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0418547872 (EBA-PSD2) · LEI 549300TBZBNTFC84TH88](https://elucidate.co/directory/worldline-sa-atwsbebb) - [Equensworldline NV BIC INNDNL2U Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300RQGJNZKXD4R894](https://elucidate.co/directory/equensworldline-nv-inndnl2u) - [Euroline AB BIC EUOLSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DC0M8DMLX0G290](https://elucidate.co/directory/euroline-ab-euolses1) - [Worldline S.A. BIC WOLNFR22 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 549300CJMQNCA0U4TS33](https://elucidate.co/directory/worldline-s-a-wolnfr22) ## Head entity GLEIF records Worldline as the parent that consolidates the group, with its head office in France. ![WORLDLINE S.A. logo](https://elucidate.co/images/banks/54/5498cb25cdc8562d.webp) - [Worldline S.A. BIC WOLNFR22 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 549300CJMQNCA0U4TS33](https://elucidate.co/directory/worldline-s-a-wolnfr22) LEI 549300CJMQNCA0U4TS33 · [GLEIF record ↗](https://search.gleif.org/#/record/549300CJMQNCA0U4TS33) ## 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. ### [Netherlands](https://elucidate.co/directory/country/nl) 2 - [Global Collect Services B.V. BIC GLOONL2A Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0008 (EBA-PSD2) · LEI 724500YFWTL1XDX28839 GLEIF: consolidated through an intermediate parent · LEI 724500YFWTL1XDX28839](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a) - [Equensworldline NV BIC INNDNL2U Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300RQGJNZKXD4R894 GLEIF: consolidated directly by the group head · LEI 549300RQGJNZKXD4R894](https://elucidate.co/directory/equensworldline-nv-inndnl2u) ### [Sweden](https://elucidate.co/directory/country/se) 2 - [Bambora AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45001 (EBA-PSD2) · LEI 549300DC0M8DMLX0G290 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 549300DC0M8DMLX0G290](https://elucidate.co/directory/bambora-ab-83a2f02c0bda) - [Euroline AB BIC EUOLSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DC0M8DMLX0G290 GLEIF: consolidated through an intermediate parent · LEI 549300DC0M8DMLX0G290](https://elucidate.co/directory/euroline-ab-euolses1) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Worldline SA BIC ATWSBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0418547872 (EBA-PSD2) · LEI 549300TBZBNTFC84TH88 GLEIF: consolidated directly by the group head · LEI 549300TBZBNTFC84TH88](https://elucidate.co/directory/worldline-sa-atwsbebb) ### [France](https://elucidate.co/directory/country/fr) 1 - [Worldline S.A. BIC WOLNFR22 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 549300CJMQNCA0U4TS33 GLEIF: the group head · LEI 549300CJMQNCA0U4TS33](https://elucidate.co/directory/worldline-s-a-wolnfr22) ### [Germany](https://elucidate.co/directory/country/de) 1 - [PAYONE GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123367 (EBA-PSD2) · LEI 529900L59QDE21OSBF04 GLEIF: consolidated directly by the group head · LEI 529900L59QDE21OSBF04](https://elucidate.co/directory/payone-gmbh-b53a2e5fd324) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Worldline Merchant Services Italia S.p.a. No BIC Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 05963231005 (EBA-PSD2) · LEI 815600D629E515A0E730 GLEIF: consolidated through an intermediate parent · LEI 815600D629E515A0E730](https://elucidate.co/directory/worldline-merchant-services-italia-s-p-a-0a19a0b135c6) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Worldline Financial Services (Europe) S.A. BIC CETLLULM Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000001 (EBA-PSD2) · LEI 222100247FRDWTAL8F68 GLEIF: consolidated through an intermediate parent · LEI 222100247FRDWTAL8F68](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Worldline Merchant Services UK Limited BIC WOMSGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 978429 (FCA-PSD) · LEI 984500F9Z76CCR8ABA32 GLEIF: consolidated directly by the group head · LEI 984500F9Z76CCR8ABA32](https://elucidate.co/directory/worldline-merchant-services-uk-limited-womsgb22) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Worldline](https://elucidate.co/directory/worldline-sa-atwsbebb) | Payment institution | 0418547872 | [Belgium](https://elucidate.co/directory/country/be) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Worldline Financial Services (Europe) S.A.](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm) | Payment institution | Z00000001 | [Luxembourg](https://elucidate.co/directory/country/lu) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Global Collect Services B.V.](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a) | Payment institution | F0008 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Worldline Merchant Services UK Limited](https://elucidate.co/directory/worldline-merchant-services-uk-limited-womsgb22) | Authorised Payment Institution | 978429 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [PAYONE GmbH](https://elucidate.co/directory/payone-gmbh-b53a2e5fd324) | Electronic money institution | 123367 | [Germany](https://elucidate.co/directory/country/de) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Worldline Merchant Services Italia S.p.a.](https://elucidate.co/directory/worldline-merchant-services-italia-s-p-a-0a19a0b135c6) | Payment institution | 05963231005 | [Italy](https://elucidate.co/directory/country/it) | Active | ## Where the group is present The group’s institutions are in 8 countries. [Netherlands **2**](https://elucidate.co/directory/country/nl) [Sweden **2**](https://elucidate.co/directory/country/se) [Belgium **1**](https://elucidate.co/directory/country/be) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Italy **1**](https://elucidate.co/directory/country/it) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [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.