--- title: "Euronet Worldwide, Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 7 legal entities in the directory as consolidated by Euronet Worldwide, Inc.: 7 institutions in 6 countries, of which 6 hold a BIC." url: https://elucidate.co/directory/group/YG3575C4DSHJPA5KET68 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Euronet Worldwide, Inc. Corporate group · United States # Euronet Worldwide, Inc. See the institutions that GLEIF records as consolidated by Euronet Worldwide, 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 6 Hold a BIC 86% of institutions 6 On a tracked register 86% of institutions 7 LEI mapped 100% of institutions 6 Countries 3 regions · 7 legal entities ### The group at a glance Every row is the same 7 institutions, split by one attribute Type - Payments & e-money 4 · 57% - Money service business 2 · 29% - Financial institution 1 · 14% Identification - BIC only 1 · 14% - BIC and a register licence 5 · 71% - Register only, no BIC 1 · 14% Regulation level - Prudential licence 4 · 57% - AML registration only 2 · 29% - Not on a tracked register 1 · 14% Region - Europe & Central Asia 4 · 57% - North America 2 · 29% - East Asia & Pacific 1 · 14% LEI - LEI mapped 7 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 4 | 57% | | Money service business | 2 | 29% | | Financial institution | 1 | 14% | | Identification | | BIC only | 1 | 14% | | BIC and a register licence | 5 | 71% | | Register only, no BIC | 1 | 14% | | Regulation level | | Prudential licence | 4 | 57% | | AML registration only | 2 | 29% | | Not on a tracked register | 1 | 14% | | Region | | Europe & Central Asia | 4 | 57% | | North America | 2 | 29% | | East Asia & Pacific | 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/YG3575C4DSHJPA5KET68#institutions) [Head entity](https://elucidate.co/directory/group/YG3575C4DSHJPA5KET68#head) [Members](https://elucidate.co/directory/group/YG3575C4DSHJPA5KET68#members) [Licences](https://elucidate.co/directory/group/YG3575C4DSHJPA5KET68#licences) [Countries](https://elucidate.co/directory/group/YG3575C4DSHJPA5KET68#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. - [Euronet 360 Finance Limited BIC EPCSGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900009 (FCA-EMI) · LEI 549300YW06JHD2TT6Z37](https://elucidate.co/directory/euronet-360-finance-limited-epcsgb2l) - [Hifx Europe Limited BIC HIFXGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 462444 (FCA-PSD) · LEI 213800H3COEKQ1BZJU21](https://elucidate.co/directory/hifx-europe-limited-hifxgb2l) - [Ria Lithuania Uab BIC RILALT22 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002021 (EBA-PSD2) · LEI 549300VDSXMAERRE0J80](https://elucidate.co/directory/ria-lithuania-uab-rilalt22) - [Ria Payment Institution, EP, S.A. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6842 (EBA-PSD2) · LEI 959800MZ9RKV1PTRP895](https://elucidate.co/directory/ria-payment-institution-ep-s-a-4ea3a7a4c912) - [Dandelion Payments, Inc. BIC RIAIUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI UUUAZ6TU8W2Q6HG0WH41](https://elucidate.co/directory/dandelion-payments-inc-riaius66) - [Xe Corporation BIC HIFXCATT Money service business AML registration only Canada · Registered with FINTRAC · C100000469 (FINTRAC-MSB) · LEI 9845007E6BD2E3F3D183](https://elucidate.co/directory/xe-corporation-hifxcatt) - [Hifx Australia Pty LTD BIC HIFXAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 894500UUX2FYTG9YFH69](https://elucidate.co/directory/hifx-australia-pty-ltd-hifxau2s) ## Head entity GLEIF records Euronet Worldwide, Inc. as the parent that consolidates the group, with its head office in the United States. Euronet Worldwide, Inc. LEI YG3575C4DSHJPA5KET68 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/YG3575C4DSHJPA5KET68) Euronet Worldwide, 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 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Euronet 360 Finance Limited BIC EPCSGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900009 (FCA-EMI) · LEI 549300YW06JHD2TT6Z37 GLEIF: consolidated through an intermediate parent · LEI 549300YW06JHD2TT6Z37](https://elucidate.co/directory/euronet-360-finance-limited-epcsgb2l) - [Hifx Europe Limited BIC HIFXGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 462444 (FCA-PSD) · LEI 213800H3COEKQ1BZJU21 GLEIF: consolidated directly by the group head · LEI 213800H3COEKQ1BZJU21](https://elucidate.co/directory/hifx-europe-limited-hifxgb2l) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Hifx Australia Pty LTD BIC HIFXAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 894500UUX2FYTG9YFH69 GLEIF: consolidated directly by the group head · LEI 894500UUX2FYTG9YFH69](https://elucidate.co/directory/hifx-australia-pty-ltd-hifxau2s) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Xe Corporation BIC HIFXCATT Money service business AML registration only Canada · Registered with FINTRAC · C100000469 (FINTRAC-MSB) · LEI 9845007E6BD2E3F3D183 GLEIF: consolidated directly by the group head · LEI 9845007E6BD2E3F3D183](https://elucidate.co/directory/xe-corporation-hifxcatt) ### [Lithuania](https://elucidate.co/directory/country/lt) 1 - [Ria Lithuania Uab BIC RILALT22 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002021 (EBA-PSD2) · LEI 549300VDSXMAERRE0J80 GLEIF: consolidated directly by the group head · LEI 549300VDSXMAERRE0J80](https://elucidate.co/directory/ria-lithuania-uab-rilalt22) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Ria Payment Institution, EP, S.A. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6842 (EBA-PSD2) · LEI 959800MZ9RKV1PTRP895 GLEIF: consolidated through an intermediate parent · LEI 959800MZ9RKV1PTRP895](https://elucidate.co/directory/ria-payment-institution-ep-s-a-4ea3a7a4c912) ### [United States](https://elucidate.co/directory/country/us) 1 - [Dandelion Payments, Inc. BIC RIAIUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI UUUAZ6TU8W2Q6HG0WH41 GLEIF: consolidated directly by the group head · LEI UUUAZ6TU8W2Q6HG0WH41](https://elucidate.co/directory/dandelion-payments-inc-riaius66) ## Register licences in the group Institutions in the group hold 6 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-EMI](https://elucidate.co/directory/register/fca-emi) | [Euronet 360 Finance Limited](https://elucidate.co/directory/euronet-360-finance-limited-epcsgb2l) | Authorised E-Money Institution | 900009 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [XE Corporation](https://elucidate.co/directory/xe-corporation-hifxcatt) | MSB | C100000469 | [Canada](https://elucidate.co/directory/country/ca) | Active | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [HiFX Europe Limited](https://elucidate.co/directory/hifx-europe-limited-hifxgb2l) | Authorised Payment Institution | 462444 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [FINCEN-MSB](https://elucidate.co/directory/register/fincen-msb) | [Dandelion Payments, Inc.](https://elucidate.co/directory/dandelion-payments-inc-riaius66) | — | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [RIA Lithuania UAB](https://elucidate.co/directory/ria-lithuania-uab-rilalt22) | Payment institution | LB002021 | [Lithuania](https://elucidate.co/directory/country/lt) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Ria Payment Institution, EP, S.A.](https://elucidate.co/directory/ria-payment-institution-ep-s-a-4ea3a7a4c912) | Payment institution | 6842 | [Spain](https://elucidate.co/directory/country/es) | Active | ## Where the group is present The group’s institutions are in 6 countries. [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Australia **1**](https://elucidate.co/directory/country/au) [Canada **1**](https://elucidate.co/directory/country/ca) [Lithuania **1**](https://elucidate.co/directory/country/lt) [Spain **1**](https://elucidate.co/directory/country/es) [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.