--- title: "Stonex Group Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 7 legal entities in the directory as consolidated by Stonex Group Inc.: 7 institutions in 5 countries, of which 7 hold a BIC." url: https://elucidate.co/directory/group/549300JUF07L8VF02M60 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Stonex Group Inc. Corporate group · United States # Stonex Group Inc. See the institutions that GLEIF records as consolidated by Stonex Group 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 7 Hold a BIC 100% of institutions 2 On a tracked register 29% of institutions 7 LEI mapped 100% of institutions 5 Countries 4 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% - Payments & e-money 1 · 14% - Money service business 1 · 14% Identification - BIC only 5 · 71% - BIC and a register licence 2 · 29% Regulation level - Prudential licence 1 · 14% - AML registration only 1 · 14% - Not on a tracked register 5 · 71% Region - North America 3 · 43% - Europe & Central Asia 2 · 29% - East Asia & Pacific 1 · 14% - Latin America & Caribbean 1 · 14% LEI - LEI mapped 7 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 5 | 71% | | Payments & e-money | 1 | 14% | | Money service business | 1 | 14% | | Identification | | BIC only | 5 | 71% | | BIC and a register licence | 2 | 29% | | Regulation level | | Prudential licence | 1 | 14% | | AML registration only | 1 | 14% | | Not on a tracked register | 5 | 71% | | Region | | North America | 3 | 43% | | Europe & Central Asia | 2 | 29% | | East Asia & Pacific | 1 | 14% | | Latin America & Caribbean | 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/549300JUF07L8VF02M60#institutions) [Head entity](https://elucidate.co/directory/group/549300JUF07L8VF02M60#head) [Members](https://elucidate.co/directory/group/549300JUF07L8VF02M60#members) [Countries](https://elucidate.co/directory/group/549300JUF07L8VF02M60#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. - [Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg) - [Stonex Payment Services Ltd. BIC IGLUUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 5493008RP59ZQ3UQ1882](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66) - [Stonex Financial Inc. BIC ITFFUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300LNKU6K5TJCRG93](https://elucidate.co/directory/stonex-financial-inc-itffus33) - [Intl Fcstone Dtvm Ltda. BIC ITFDBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300LXTX6SNEHTF533](https://elucidate.co/directory/intl-fcstone-dtvm-ltda-itfdbrsp) - [R.J. O'brien and Associates BIC OBRIUS41 Financial institution Not on a tracked register United States · Not on a tracked register · LEI WOPZ3KWZW5JSJMG3U094](https://elucidate.co/directory/r-j-o-brien-and-associates-obrius41) - [Stonex Europe LTD BIC SXFECY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 5493000TJZHQRMOTYW79](https://elucidate.co/directory/stonex-europe-ltd-sxfecy2n) - [Stonex Financial Europe GMBH, Luxembourg Branch BIC SXFELULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 5493009FOGEUTR4HFR55](https://elucidate.co/directory/stonex-financial-europe-gmbh-luxembourg-branch-sxfelull) ## Head entity GLEIF records Stonex Group Inc. as the parent that consolidates the group, with its head office in the United States. Stonex Group Inc. LEI 549300JUF07L8VF02M60 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/549300JUF07L8VF02M60) Stonex Group 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. ### [United States](https://elucidate.co/directory/country/us) 3 - [Stonex Payment Services Ltd. BIC IGLUUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 5493008RP59ZQ3UQ1882 GLEIF: consolidated directly by the group head · LEI 5493008RP59ZQ3UQ1882](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66) - [Stonex Financial Inc. BIC ITFFUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300LNKU6K5TJCRG93 GLEIF: consolidated directly by the group head · LEI 549300LNKU6K5TJCRG93](https://elucidate.co/directory/stonex-financial-inc-itffus33) - [R.J. O'brien and Associates BIC OBRIUS41 Financial institution Not on a tracked register United States · Not on a tracked register · LEI WOPZ3KWZW5JSJMG3U094 GLEIF: consolidated through an intermediate parent · LEI WOPZ3KWZW5JSJMG3U094](https://elucidate.co/directory/r-j-o-brien-and-associates-obrius41) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Intl Fcstone Dtvm Ltda. BIC ITFDBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300LXTX6SNEHTF533 GLEIF: consolidated directly by the group head · LEI 549300LXTX6SNEHTF533](https://elucidate.co/directory/intl-fcstone-dtvm-ltda-itfdbrsp) ### [Cyprus](https://elucidate.co/directory/country/cy) 1 - [Stonex Europe LTD BIC SXFECY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 5493000TJZHQRMOTYW79 GLEIF: consolidated directly by the group head · LEI 5493000TJZHQRMOTYW79](https://elucidate.co/directory/stonex-europe-ltd-sxfecy2n) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Stonex Financial Europe GMBH, Luxembourg Branch BIC SXFELULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 5493009FOGEUTR4HFR55 GLEIF: consolidated directly by the group head · LEI 5493009FOGEUTR4HFR55](https://elucidate.co/directory/stonex-financial-europe-gmbh-luxembourg-branch-sxfelull) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13 GLEIF: consolidated directly by the group head · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg) ## Where the group is present The group’s institutions are in 5 countries. [United States **3**](https://elucidate.co/directory/country/us) [Brazil **1**](https://elucidate.co/directory/country/br) [Cyprus **1**](https://elucidate.co/directory/country/cy) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Singapore **1**](https://elucidate.co/directory/country/sg) 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.