--- title: "Velocity Trade Holdings Ltd.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Velocity Trade Holdings Ltd.: 5 institutions in 3 countries, of which 5 hold a BIC." url: https://elucidate.co/directory/group/549300Q2GF2EWM46D368 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Velocity Trade Holdings Ltd. Corporate group · Canada # Velocity Trade Holdings Ltd. See the institutions that GLEIF records as consolidated by Velocity Trade Holdings Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 5 Institutions Active · none marked inactive 5 Hold a BIC 100% of institutions 2 On a tracked register 40% of institutions 5 LEI mapped 100% of institutions 3 Countries 2 regions · 4 legal entities ### The group at a glance Every row is the same 5 institutions, split by one attribute Type - Financial institution 3 · 60% - Payments & e-money 1 · 20% - Money service business 1 · 20% Identification - BIC only 3 · 60% - BIC and a register licence 2 · 40% Regulation level - Small-firm registration 1 · 20% - AML registration only 1 · 20% - Not on a tracked register 3 · 60% Region - Europe & Central Asia 3 · 60% - North America 2 · 40% LEI - LEI mapped 5 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 3 | 60% | | Payments & e-money | 1 | 20% | | Money service business | 1 | 20% | | Identification | | BIC only | 3 | 60% | | BIC and a register licence | 2 | 40% | | Regulation level | | Small-firm registration | 1 | 20% | | AML registration only | 1 | 20% | | Not on a tracked register | 3 | 60% | | Region | | Europe & Central Asia | 3 | 60% | | North America | 2 | 40% | | LEI | | LEI mapped | 5 | 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/549300Q2GF2EWM46D368#institutions) [Head entity](https://elucidate.co/directory/group/549300Q2GF2EWM46D368#head) [Members](https://elucidate.co/directory/group/549300Q2GF2EWM46D368#members) [Countries](https://elucidate.co/directory/group/549300Q2GF2EWM46D368#countries) ## Institutions in the group All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Velocity Trade International Limited BIC VTILGB2L Payments & e-money Small-firm registration United Kingdom · Registered with FCA · 497263 (FCA-PSD) · also on HMRC-MLR · LEI 549300T167XWWKCEDP79](https://elucidate.co/directory/velocity-trade-international-limited-vtilgb2l) - [Velocity Foreign Exchange Services BIC VFESCAT1 Money service business AML registration only Canada · Registered with FINTRAC · M08253463 (FINTRAC-MSB) · LEI 549300F83UMH3HLBVG23](https://elucidate.co/directory/velocity-foreign-exchange-services-vfescat1) - [Velocity Trade Capital BIC VETCCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300K2507QF5P5DT31](https://elucidate.co/directory/velocity-trade-capital-vetccat1) - [Velocity Trade International Limited BIC VTILGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300T167XWWKCEDP79](https://elucidate.co/directory/velocity-trade-international-limited-vtilgb21) - [Vtc Europe B.V. BIC VTCENL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493000QPEW0QLXCP097](https://elucidate.co/directory/vtc-europe-b-v-vtcenl22) ## Head entity GLEIF records Velocity Trade Holdings Ltd. as the parent that consolidates the group, with its head office in Canada. Velocity Trade Holdings Ltd. LEI 549300Q2GF2EWM46D368 · [Canada](https://elucidate.co/directory/country/ca) · [GLEIF record ↗](https://search.gleif.org/#/record/549300Q2GF2EWM46D368) Velocity Trade Holdings Ltd. 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 4 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Canada](https://elucidate.co/directory/country/ca) 2 - [Velocity Foreign Exchange Services BIC VFESCAT1 Money service business AML registration only Canada · Registered with FINTRAC · M08253463 (FINTRAC-MSB) · LEI 549300F83UMH3HLBVG23 GLEIF: consolidated directly by the group head · LEI 549300F83UMH3HLBVG23](https://elucidate.co/directory/velocity-foreign-exchange-services-vfescat1) - [Velocity Trade Capital BIC VETCCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300K2507QF5P5DT31 GLEIF: consolidated directly by the group head · LEI 549300K2507QF5P5DT31](https://elucidate.co/directory/velocity-trade-capital-vetccat1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Velocity Trade International Limited BIC VTILGB2L Payments & e-money Small-firm registration United Kingdom · Registered with FCA · 497263 (FCA-PSD) · also on HMRC-MLR · LEI 549300T167XWWKCEDP79 GLEIF: consolidated directly by the group head · LEI 549300T167XWWKCEDP79](https://elucidate.co/directory/velocity-trade-international-limited-vtilgb2l) - [Velocity Trade International Limited BIC VTILGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300T167XWWKCEDP79 GLEIF: consolidated directly by the group head · LEI 549300T167XWWKCEDP79](https://elucidate.co/directory/velocity-trade-international-limited-vtilgb21) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Vtc Europe B.V. BIC VTCENL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493000QPEW0QLXCP097 GLEIF: consolidated directly by the group head · LEI 5493000QPEW0QLXCP097](https://elucidate.co/directory/vtc-europe-b-v-vtcenl22) ## Where the group is present The group’s institutions are in 3 countries. [Canada **2**](https://elucidate.co/directory/country/ca) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Netherlands **1**](https://elucidate.co/directory/country/nl) 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.