--- title: "Gtn Group Holding Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Gtn Group Holding Limited: 2 institutions in 2 countries, of which 2 hold a BIC." url: https://elucidate.co/directory/group/984500447BF1DD7EDH08 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Gtn Group Holding Limited Corporate group · United Arab Emirates # Gtn Group Holding Limited See the institutions that GLEIF records as consolidated by Gtn Group Holding Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 2 Institutions Active · inactive not published 2 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 2 LEI mapped 100% of institutions 2 Countries 2 regions · 2 legal entities ### The group at a glance Every row is the same 2 institutions, split by one attribute Type - Financial institution 2 · 100% Identification - BIC only 2 · 100% Regulation level - Not on a tracked register 2 · 100% Region - Europe & Central Asia 1 · 50% - Middle East & North Africa 1 · 50% LEI - LEI mapped 2 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 2 | 100% | | Identification | | BIC only | 2 | 100% | | Regulation level | | Not on a tracked register | 2 | 100% | | Region | | Europe & Central Asia | 1 | 50% | | Middle East & North Africa | 1 | 50% | | LEI | | LEI mapped | 2 | 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/984500447BF1DD7EDH08#institutions) [Head entity](https://elucidate.co/directory/group/984500447BF1DD7EDH08#head) [Members](https://elucidate.co/directory/group/984500447BF1DD7EDH08#members) [Countries](https://elucidate.co/directory/group/984500447BF1DD7EDH08#countries) ## Institutions in the group All 2 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Gtn Europe Financial Services Limited BIC GUFEGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 9845001B7C507X754824](https://elucidate.co/directory/gtn-europe-financial-services-limited-gufegb22) - [Gtn Middle East Financial Services (Difc) Limited BIC MBSHAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 558600WRQ9D1TGCZK230](https://elucidate.co/directory/gtn-middle-east-financial-services-difc-limited-mbshaead) ## Head entity GLEIF records Gtn Group Holding Limited as the parent that consolidates the group, with its head office in the United Arab Emirates. Gtn Group Holding Limited LEI 984500447BF1DD7EDH08 · [United Arab Emirates](https://elucidate.co/directory/country/ae) · [GLEIF record ↗](https://search.gleif.org/#/record/984500447BF1DD7EDH08) Gtn Group Holding Limited 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 2 legal entities of the group in the directory, in 2 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Gtn Middle East Financial Services (Difc) Limited BIC MBSHAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 558600WRQ9D1TGCZK230 GLEIF: consolidated directly by the group head · LEI 558600WRQ9D1TGCZK230](https://elucidate.co/directory/gtn-middle-east-financial-services-difc-limited-mbshaead) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Gtn Europe Financial Services Limited BIC GUFEGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 9845001B7C507X754824 GLEIF: consolidated directly by the group head · LEI 9845001B7C507X754824](https://elucidate.co/directory/gtn-europe-financial-services-limited-gufegb22) ## Where the group is present The group’s institutions are in 2 countries. [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [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.