--- title: "Deel, Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by Deel, Inc.: 3 institutions in 3 countries, of which 3 hold a BIC." url: https://elucidate.co/directory/group/549300IFGBDZQE2NZG16 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Deel, Inc. Corporate group · United States # Deel, Inc. See the institutions that GLEIF records as consolidated by Deel, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 3 Institutions Active · plus 1 inactive 3 Hold a BIC 100% of institutions 2 On a tracked register 67% of institutions 3 LEI mapped 100% of institutions 3 Countries 2 regions · 3 legal entities ### The group at a glance Every row is the same 3 institutions, split by one attribute Type - Payments & e-money 2 · 67% - Non-financial corporate 1 · 33% Identification - BIC only 1 · 33% - BIC and a register licence 2 · 67% Regulation level - Prudential licence 2 · 67% - Not on a tracked register 1 · 33% Region - Europe & Central Asia 2 · 67% - North America 1 · 33% LEI - LEI mapped 3 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 2 | 67% | | Non-financial corporate | 1 | 33% | | Identification | | BIC only | 1 | 33% | | BIC and a register licence | 2 | 67% | | Regulation level | | Prudential licence | 2 | 67% | | Not on a tracked register | 1 | 33% | | Region | | Europe & Central Asia | 2 | 67% | | North America | 1 | 33% | | LEI | | LEI mapped | 3 | 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/549300IFGBDZQE2NZG16#institutions) [Head entity](https://elucidate.co/directory/group/549300IFGBDZQE2NZG16#head) [Members](https://elucidate.co/directory/group/549300IFGBDZQE2NZG16#members) [Licences](https://elucidate.co/directory/group/549300IFGBDZQE2NZG16#licences) [Countries](https://elucidate.co/directory/group/549300IFGBDZQE2NZG16#countries) ## Institutions in the group All 3 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Deel Payments Europe NV BIC ATMNBE32 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0783476423 (EBA-PSD2) · LEI 9845000CB5G2C9L1EO43](https://elucidate.co/directory/deel-payments-europe-nv-atmnbe32) - [Deel Payments UK LTD BIC ATLOGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 947491 (FCA-PSD) · LEI 98450073H4667I485303](https://elucidate.co/directory/deel-payments-uk-ltd-atlogb22) - [Deel Inc. BIC DEELUS66 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300IFGBDZQE2NZG16](https://elucidate.co/directory/deel-inc-deelus66) ## Head entity GLEIF records Deel, Inc. as the parent that consolidates the group, with its head office in the United States. - [Deel Inc. BIC DEELUS66 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300IFGBDZQE2NZG16](https://elucidate.co/directory/deel-inc-deelus66) LEI 549300IFGBDZQE2NZG16 · [GLEIF record ↗](https://search.gleif.org/#/record/549300IFGBDZQE2NZG16) ## Members by country GLEIF records 3 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Deel Payments Europe NV BIC ATMNBE32 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0783476423 (EBA-PSD2) · LEI 9845000CB5G2C9L1EO43 GLEIF: consolidated through an intermediate parent · LEI 9845000CB5G2C9L1EO43](https://elucidate.co/directory/deel-payments-europe-nv-atmnbe32) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Atlantic Money LTD. · trading as ATLANTIC MONEY No BIC Money service business AML registration only Inactive since 3 December 2024 Canada · Registered with FINTRAC · M23613468 (FINTRAC-MSB) · LEI 98450073H4667I485303 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 98450073H4667I485303](https://elucidate.co/directory/atlantic-money-ltd-3e1845b2690b) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Deel Payments UK LTD BIC ATLOGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 947491 (FCA-PSD) · LEI 98450073H4667I485303 GLEIF: consolidated through an intermediate parent · LEI 98450073H4667I485303](https://elucidate.co/directory/deel-payments-uk-ltd-atlogb22) ### [United States](https://elucidate.co/directory/country/us) 1 - [Deel Inc. BIC DEELUS66 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300IFGBDZQE2NZG16 GLEIF: the group head · LEI 549300IFGBDZQE2NZG16](https://elucidate.co/directory/deel-inc-deelus66) ## Register licences in the group Institutions in the group hold 2 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Deel Payments UK LTD](https://elucidate.co/directory/deel-payments-uk-ltd-atlogb22) | Authorised Payment Institution | 947491 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Deel Payments Europe NV](https://elucidate.co/directory/deel-payments-europe-nv-atmnbe32) | Payment institution | 0783476423 | [Belgium](https://elucidate.co/directory/country/be) | Active | ## Where the group is present The group’s institutions are in 4 countries. [Belgium **1**](https://elucidate.co/directory/country/be) [Canada **1**](https://elucidate.co/directory/country/ca) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [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.