---
title: "Hamilton Court Foreign Exchange LTD SWIFT/BIC code HCFEGB21XXX · United Kingdom | Elucidate"
description: "Registered for AML supervision in Canada: Foreign MSB (FMSB) (FINTRAC). SWIFT/BIC code HCFEGB21XXX for Hamilton Court Foreign Exchange LTD, United Kingdom."
url: https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Hamilton Court Foreign Exchange LTD
United Kingdom · Money service business
# Hamilton Court Foreign Exchange LTD
Legal name in the LEI record MAREX FX LIMITED
Marex FX Limited is a private limited company incorporated in England and Wales, with its registered office at 155 Bishopsgate, London. The FCA authorises it as a MiFID investment firm and for the provision of payment services. FINTRAC registers it as a foreign money services business in Canada. Marex Group completed its acquisition of the firm, then named Hamilton Court Foreign Exchange Limited, on 1 July 2025. The firm took its current name on 20 March 2026. It provides FX spot, forwards, swaps, options and payments, mainly to mid-sized UK and European corporates.
Register status
Registered for AML supervision in Canada
Foreign MSB (FMSB) · FINTRAC
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#licences)
BIC **HCFEGB21XXX** LEI **[21380014PZ7YEGITOB59](https://search.gleif.org/#/record/21380014PZ7YEGITOB59)** [Licence no. **M21048900**](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#licences) Passive participant (no connection) Head-office BIC only [Group: Marex Group Limited](https://elucidate.co/directory/group/254900V928MQRIAF8X79) [Claim this profile](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#claim)
## Licences and registrations
Held by Marex Fx Limited (LEI 21380014PZ7YEGITOB59). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Money Transmitter / Remittance GLEIF legal name: MAREX FX LIMITED | M21048900 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2021-05-05 | Renews 2027-10-08 | - Money remittance - Currency exchange | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
Licences and registrations listed here were granted in Canada. This BIC is registered in the United Kingdom.
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Trading names on the register: HCFX (FINTRAC-MSB)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [Marex FX Limited · trading as Marex No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 810625 (FCA-PSD) · LEI 21380014PZ7YEGITOB59 (also mapped to a BIC) LEI matched by Elucidate on the UK company number the register gives. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/marex-fx-limited-6fcf5569bf2f)
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** HCFEGB21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2019-03-02
- **Last updated:** 2019-03-02
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#overview-sources)
Customers
804
customers · This entity · 31 Mar 2026 · [regulatory filing ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history/MzU0MDU1MDM4NmFkaXF6a2N4/document?format=pdf&download=0)
Employees
92
headcount · This entity · 31 Mar 2026 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history/MzU0MDU1MDM4NmFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
100% Marex UK Holdings Limited
Firm type
FX and business payments
Trades as Marex (formerly HCFX / Hamilton Court FX)
- **Standing:** The firm was renamed from Hamilton Court Foreign Exchange Limited to Marex FX Limited on 20 March 2026. The HCFX brand now operates under the Marex brand, and hamiltoncourtfx.com redirects to marex.com.
- **Ownership:** Marex UK Holdings Limited (formerly Marex Group plc) owns 100% of the firm and is itself owned by Marex Group Limited of Bermuda, which is listed on Nasdaq.
- **Direct parent:** [Marex UK Holdings Limited ↗](https://search.gleif.org/#/record/549300DWX0SVICJAL507), United Kingdom 100%
- **Ultimate owner:** Marex Group Limited, Bermuda
- **Head office:** 155 Bishopsgate, EC2M 3TQ London, United Kingdom
- **Company register:** Companies House 11366742
- **Incorporated:** 16 May 2018
- **Former name:** HAMILTON COURT FOREIGN EXCHANGE LIMITED
### Online
- **Websites & references:** [marex.com ↗](https://www.marex.com/) [hamiltoncourtfx.com ↗](https://hamiltoncourtfx.com/) former HCFX brand site, now redirecting to marex.com
- **Official social accounts:** [LinkedIn ↗](https://uk.linkedin.com/company/marex-global) · [YouTube ↗](https://www.youtube.com/@marex-group)
Sources · 10 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/11366742](https://find-and-update.company-information.service.gov.uk/company/11366742)
2. [find-and-update.company-information.service.gov.uk/company/11366742/officers](https://find-and-update.company-information.service.gov.uk/company/11366742/officers)
3. [find-and-update.company-information.service.gov.uk/company/11366742/filing-history](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history)
4. [find-and-update.company-information.service.gov.uk/company/11366742/filing-history/MzU0MDU1MDM4NmFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history/MzU0MDU1MDM4NmFkaXF6a2N4/document?format=pdf&download=0)
5. [fsc.gi/regulated-entity/hamilton-court-foreign-exchange-limited-26853](https://www.fsc.gi/regulated-entity/hamilton-court-foreign-exchange-limited-26853)
6. [hamiltoncourtfx.com/regulatory-policies/](https://hamiltoncourtfx.com/regulatory-policies/)
7. [marex.com/about-us/regulatory/](https://www.marex.com/about-us/regulatory/)
8. [marex.com/news/2025/07/marex-completes-acquisition-of-fx-specialist-hamilton-court-group](https://www.marex.com/news/2025/07/marex-completes-acquisition-of-fx-specialist-hamilton-court-group)
9. [marex.com/news/2024/10/marex-agrees-terms-to-acquire-uk-fx-specialist-hamilton-court-group](https://www.marex.com/news/2024/10/marex-agrees-terms-to-acquire-uk-fx-specialist-hamilton-court-group)
10. [globenewswire.com/news-release/2026/07/01/3320511/0/en/Marex-redomiciliation-to-Bermuda-Scheme-becomes-effe](https://www.globenewswire.com/news-release/2026/07/01/3320511/0/en/Marex-redomiciliation-to-Bermuda-Scheme-becomes-effective.html)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as a MiFID investment firm (FRN 810631). The firm states that the FCA also authorises it for payment services (FRN 810625). Its EU business is run through its Italian subsidiaries Marex SIM S.p.A. and Marex Payments S.r.l., not under this entity's licence.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | MiFID investment firm (MIFIDPRU) | 810631 | In its own name | Active | [hamiltoncourtfx.com ↗](https://hamiltoncourtfx.com/regulatory-policies/) |
| Financial Conduct Authority United Kingdom | Authorisation for the provision of payment services | 810625 | In its own name | Active | [hamiltoncourtfx.com ↗](https://hamiltoncourtfx.com/regulatory-policies/) |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign Money Services Business (money remittance, currency exchange) | M21048900 | In its own name | Active | [hamiltoncourtfx.com ↗](https://hamiltoncourtfx.com/regulatory-policies/) |
| Gibraltar Financial Services Commission Gibraltar | Incoming services from the United Kingdom (money remittance; MiFID dealing on own account and investment advice) | — | In its own name | Active | [fsc.gi ↗](https://www.fsc.gi/regulated-entity/hamilton-court-foreign-exchange-limited-26853) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm states that client money is segregated from its own funds under the FCA's Client Assets Sourcebook (CASS) rules. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history/MzU0MDU1MDM4NmFkaXF6a2N4/document?format=pdf&download=0)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#overview-sources)
- FX hedging
- FX conversion
- International money transfer
It offers FX spot, market and limit orders, forwards, swaps and options to corporate clients. According to its 2026 annual report, these clients include private equity, debt infrastructure, venture capital and real estate firms.
According to its 2026 accounts, most turnover comes from the United Kingdom, with the rest from Europe and other countries. It is registered as a foreign money services business in Canada and holds incoming-services permissions in Gibraltar.
- **Revenue:** GBP 39.5mThis entity · 31 Mar 2026 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history/MzU0MDU1MDM4NmFkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Enterprises · Small businesses · Other
- **Serves customers in 3 countries:** United Kingdom · Canada · Gibraltar
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#overview-sources)
- **Executive:** Tony Junior Keterman Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/officers)
- **Executive:** Chirag Sachdev Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/officers)
- **Executive:** Nilesh Kumar Jethwa Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/officers)
- **Executive:** Scott Linsley Company Secretary Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#overview-sources)
1. Jul 2026
Leadership
Directors Mark Palmer and Jae Yun Cho resigned from the board on 14 July 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history)
2. Jul 2026
Other
Marex UK Holdings Limited replaced Hamilton Court Group Limited as the firm's person with significant control on 2 July 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history)
3. Mar 2026
Other
The firm changed its name from Hamilton Court Foreign Exchange Limited to Marex FX Limited on 20 March 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742)
4. Dec 2025
Leadership
The firm appointed Nilesh Kumar Jethwa as a director on 3 December 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/officers)
5. Sep 2025
Other
The firm registered two branches in Ontario and British Columbia, Canada, according to its 2026 accounts.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/filing-history/MzU0MDU1MDM4NmFkaXF6a2N4/document?format=pdf&download=0)
6. Jul 2025
Merger / acquisition
Marex Group plc completed its acquisition of Hamilton Court Group, the firm's then parent, on 1 July 2025.
[marex.com ↗](https://www.marex.com/news/2025/07/marex-completes-acquisition-of-fx-specialist-hamilton-court-group)
7. Jul 2025
Leadership
Directors Adam Musikant, David Kyte and Peter Green resigned on 1 July 2025, and Scott Linsley became company secretary.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11366742/officers)
8. Oct 2024
Merger / acquisition
Marex Group plc agreed terms to acquire Hamilton Court Group, subject to contract and regulatory approval.
[marex.com ↗](https://www.marex.com/news/2024/10/marex-agrees-terms-to-acquire-uk-fx-specialist-hamilton-court-group)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** HCFEGB21XXX
- **How the BIC breaks down:** 1. HCFE Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 21380014PZ7YEGITOB59
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/21380014PZ7YEGITOB59)
- **Licence no. · FINTRAC-MSB:** M21048900
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** c1e7b9612255
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21#licences)
- **Activities:** - Money remittance - Currency exchange
- **Licensed in:** [Canada](https://elucidate.co/directory/country/ca)
- **Website (register):** [hamiltoncourtfx.com ↗](https://hamiltoncourtfx.com/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Marex UK Holdings Limited · United Kingdom[549300DWX0SVICJAL507 ↗](https://search.gleif.org/#/record/549300DWX0SVICJAL507)
- **Ultimate parent:** Marex Group Limited · Bermuda[254900V928MQRIAF8X79 ↗](https://search.gleif.org/#/record/254900V928MQRIAF8X79)
The Marex Group Limited group has 14 institutions in the directory, in 6 countries: 12 hold a BIC and 2 do not.
Including [Marex Payments S.r.l.](https://elucidate.co/directory/marex-payments-s-r-l-b6bea62abac7), [Marex Financial](https://elucidate.co/directory/marex-financial-marxgb21), [Marex Financial](https://elucidate.co/directory/marex-financial-marxgb2l), [Cowen International Limited](https://elucidate.co/directory/cowen-international-limited-cwcogb21), [Hamilton Court Foreign Exchange Payments S.R.L.](https://elucidate.co/directory/hamilton-court-foreign-exchange-payments-s-r-l-hcfeitm2).
[See the Marex Group Limited group →](https://elucidate.co/directory/group/254900V928MQRIAF8X79)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM
- **Operational address:** NATIONS HOUSE 103 WIGMORE STREET LONDON LONDON W1U 1QS UNITED KINGDOM
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
HCFEGB21XXX
21380014PZ7YEGITOB59
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
HCFEGB21XXX
21380014PZ7YEGITOB59
HAMILTON COURT FOREIGN EXCHANGE LTD
LONDON
GB
NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Marex Financial BIC MARXGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb2l)
- [Cowen International Limited BIC CWCOGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800S7FGLGM4J4MV84](https://elucidate.co/directory/cowen-international-limited-cwcogb21)
- [Marex Spectron International Limited BIC MRSIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300FR3U1PB1Y6LV13](https://elucidate.co/directory/marex-spectron-international-limited-mrsigb21)
- [Hamilton Court Foreign Exchange Payments S.R.L. BIC HCFEITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600FE2A072E320964](https://elucidate.co/directory/hamilton-court-foreign-exchange-payments-s-r-l-hcfeitm2)
- [Hamilton Court Fx Sim S.P.A Sucursal En Espana BIC HCFXESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800KDT5YHCYD7N805](https://elucidate.co/directory/hamilton-court-fx-sim-s-p-a-sucursal-en-espana-hcfxesm2)
- [Hpc SA BIC HPCPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500AMLHB21RACL168](https://elucidate.co/directory/hpc-sa-hpcpfrp1)
- [Marex Capital (Ad) Limited BIC AARPAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800TZOFHTZTVVYX79](https://elucidate.co/directory/marex-capital-ad-limited-aarpaeaa)
- [Marex Capital Markets Inc BIC MARXUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493006BWPDUCYG6EQ34](https://elucidate.co/directory/marex-capital-markets-inc-marxus33)
[All 14 institutions in the Marex Group Limited group →](https://elucidate.co/directory/group/254900V928MQRIAF8X79)
### Other money service businesses in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Altras International Limited No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 627378 (FCA-PSD) · also on HMRC-MLR · LEI 98450081590DC8DK9685](https://elucidate.co/directory/altras-international-limited-fd70b9315518)
- [Angra Limited · trading as ANGRA FX, ANGRA No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 820091 (FCA-PSD) · also on HMRC-MLR · LEI 984500CF6FE44FZL4426](https://elucidate.co/directory/angra-limited-dfdd8f59d37f)
- [Anjna Enterprise Limited · trading as Inter Remit No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 575164 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/anjna-enterprise-limited-af4de51e792c)
[See all →](https://elucidate.co/directory/search?type=msb&cc=GB)
Claim this profile
## Work at Hamilton Court Foreign Exchange LTD?
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1. 01 **Submit** Tell us who you are, using your work email.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [marex.com](https://www.marex.com/) (official website) · [original](https://www.marex.com/_next/image?url=%2Fimages%2Flogo.svg&w=256&q=75&dpl=d0fb9975c3b3).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.