--- title: "Mastercard Incorporated: group institutions, BICs and licences | Elucidate" description: "GLEIF records 8 legal entities in the directory as consolidated by Mastercard Incorporated: 10 institutions in 4 countries, of which 6 hold a BIC." url: https://elucidate.co/directory/group/AR5L2ODV9HN37376R084 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Mastercard Incorporated Corporate group · United States # Mastercard Incorporated See the institutions that GLEIF records as consolidated by Mastercard Incorporated, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 10 Institutions Active · plus 1 inactive 6 Hold a BIC 60% of institutions 6 On a tracked register 60% of institutions 10 LEI mapped 100% of institutions 4 Countries 2 regions · 8 legal entities ### The group at a glance Every row is the same 10 institutions, split by one attribute Type - Payments & e-money 5 · 50% - Financial institution 4 · 40% - Money service business 1 · 10% Identification - BIC only 4 · 40% - BIC and a register licence 2 · 20% - Register only, no BIC 4 · 40% Regulation level - Prudential licence 5 · 50% - AML registration only 1 · 10% - Not on a tracked register 4 · 40% Region - Europe & Central Asia 7 · 70% - North America 3 · 30% LEI - LEI mapped 10 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 5 | 50% | | Financial institution | 4 | 40% | | Money service business | 1 | 10% | | Identification | | BIC only | 4 | 40% | | BIC and a register licence | 2 | 20% | | Register only, no BIC | 4 | 40% | | Regulation level | | Prudential licence | 5 | 50% | | AML registration only | 1 | 10% | | Not on a tracked register | 4 | 40% | | Region | | Europe & Central Asia | 7 | 70% | | North America | 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/AR5L2ODV9HN37376R084#institutions) [Head entity](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084#head) [Members](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084#members) [Licences](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084#licences) [Countries](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084#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. - [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2) - [Trans-Fast Remittance (London) Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 540547 (FCA-PSD) · LEI 254900A0DI312HS2MG44 (also mapped to a BIC)](https://elucidate.co/directory/trans-fast-remittance-london-limited-5d2f60fca62a) - [Mastercard OB Services Europe A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33509006 (EBA-PSD2) · LEI 984500BC851BDD47RC62](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128) - [Mastercard Payment Services Denmark A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 40695869 (EBA-PSD2) · LEI 984500B44C1EBF96C834](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022) - [Mastercard Transaction Services (UK) Ltd. BIC MTSXGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 521565 (FCA-PSD) · LEI 254900A0DI312HS2MG44](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l) - [Mastercard Transaction Services (CA) Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 549300REMPPKST0PVA02 (also mapped to a BIC)](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4) - [Mastercard Europe S.A. BIC MACSBE22 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI RKISU8PSZM3XRHZTAV86](https://elucidate.co/directory/mastercard-europe-s-a-macsbe22) - [Mastercard International Inc. BIC MACSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI FC84SDXS4OIPCPCJUB92](https://elucidate.co/directory/mastercard-international-inc-macsus33) - [Mastercard Transaction Services (UK) Ltd. BIC MACSGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900A0DI312HS2MG44](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-macsgb22) - [Mastercard Transaction Services (Us) LLC BIC MACSUSU2 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300REMPPKST0PVA02](https://elucidate.co/directory/mastercard-transaction-services-us-llc-macsusu2) ## Head entity GLEIF records Mastercard Incorporated as the parent that consolidates the group, with its head office in the United States. Mastercard Incorporated LEI AR5L2ODV9HN37376R084 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/AR5L2ODV9HN37376R084) Mastercard Incorporated 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 8 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. ### [United Kingdom](https://elucidate.co/directory/country/gb) 4 - [Trans-Fast Remittance (London) Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 540547 (FCA-PSD) · LEI 254900A0DI312HS2MG44 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 254900A0DI312HS2MG44](https://elucidate.co/directory/trans-fast-remittance-london-limited-5d2f60fca62a) - [Mastercard Transaction Services (UK) Ltd. BIC MTSXGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 521565 (FCA-PSD) · LEI 254900A0DI312HS2MG44 GLEIF: consolidated through an intermediate parent · LEI 254900A0DI312HS2MG44](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l) - [Mastercard Transaction Services (UK) Ltd. BIC MACSGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900A0DI312HS2MG44 GLEIF: consolidated through an intermediate parent · LEI 254900A0DI312HS2MG44](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-macsgb22) - [Travelex Card Services Limited No BIC Payments & e-money Small-firm registration Inactive since 12 June 2012 United Kingdom · Registered with FCA · 508930 (FCA-PSD) · LEI Z1XKHK7U6JM1H350BV09 GLEIF: consolidated through an intermediate parent · LEI Z1XKHK7U6JM1H350BV09](https://elucidate.co/directory/travelex-card-services-limited-4330ffce5074) ### [United States](https://elucidate.co/directory/country/us) 3 - [Mastercard Transaction Services (CA) Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 549300REMPPKST0PVA02 (also mapped to a BIC) GLEIF: consolidated directly by the group head · LEI 549300REMPPKST0PVA02](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4) - [Mastercard International Inc. BIC MACSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI FC84SDXS4OIPCPCJUB92 GLEIF: consolidated through an intermediate parent · LEI FC84SDXS4OIPCPCJUB92](https://elucidate.co/directory/mastercard-international-inc-macsus33) - [Mastercard Transaction Services (Us) LLC BIC MACSUSU2 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300REMPPKST0PVA02 GLEIF: consolidated directly by the group head · LEI 549300REMPPKST0PVA02](https://elucidate.co/directory/mastercard-transaction-services-us-llc-macsusu2) ### [Belgium](https://elucidate.co/directory/country/be) 2 - [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54 GLEIF: consolidated through an intermediate parent · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2) - [Mastercard Europe S.A. BIC MACSBE22 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI RKISU8PSZM3XRHZTAV86 GLEIF: consolidated directly by the group head · LEI RKISU8PSZM3XRHZTAV86](https://elucidate.co/directory/mastercard-europe-s-a-macsbe22) ### [Denmark](https://elucidate.co/directory/country/dk) 2 - [Mastercard OB Services Europe A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33509006 (EBA-PSD2) · LEI 984500BC851BDD47RC62 GLEIF: consolidated directly by the group head · LEI 984500BC851BDD47RC62](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128) - [Mastercard Payment Services Denmark A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 40695869 (EBA-PSD2) · LEI 984500B44C1EBF96C834 GLEIF: consolidated directly by the group head · LEI 984500B44C1EBF96C834](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022) ## Register licences in the group Institutions in the group hold 5 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Mastercard Transaction Services (Europe)](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2) | Payment institution | 0549987921 | [Belgium](https://elucidate.co/directory/country/be) | Active | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Mastercard Transaction Services (UK) LTD](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l) | Authorised Payment Institution | 521565 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Mastercard OB Services Europe A/S](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128) | Payment institution | 33509006 | [Denmark](https://elucidate.co/directory/country/dk) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Mastercard Payment Services Denmark A/S](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022) | Payment institution | 40695869 | [Denmark](https://elucidate.co/directory/country/dk) | Active | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Travelex Card Services Limited](https://elucidate.co/directory/travelex-card-services-limited-4330ffce5074) | Small Payment Institution | 508930 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | ## Where the group is present The group’s institutions are in 4 countries. [United Kingdom **4**](https://elucidate.co/directory/country/gb) [United States **3**](https://elucidate.co/directory/country/us) [Belgium **2**](https://elucidate.co/directory/country/be) [Denmark **2**](https://elucidate.co/directory/country/dk) 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.