---
title: "Hamilton Court Foreign Exchange Payments S.R.L. SWIFT/BIC code HCFEITM2XXX · Italy | Elucidate"
description: "SWIFT/BIC code HCFEITM2XXX for Hamilton Court Foreign Exchange Payments S.R.L., Italy. Head-office BIC, LEI 815600FE2A072E320964."
url: https://elucidate.co/directory/hamilton-court-foreign-exchange-payments-s-r-l-hcfeitm2
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Hamilton Court Foreign Exchange Payments S.R.L.
Italy · Financial institution
# Hamilton Court Foreign Exchange Payments S.R.L.
Legal name in the LEI record HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L. O IN FORMA ABBREVIATA HAMILTON COURT FX PAYMENTS S.R.L.
BIC **HCFEITM2XXX** LEI **[815600FE2A072E320964](https://search.gleif.org/#/record/815600FE2A072E320964)** Licence no. **Not on a tracked register** Reverse billing 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-payments-s-r-l-hcfeitm2#claim)
## Licences and registrations
None confirmed for Hamilton Court Foreign Exchange Payments S.R.L. O In Forma Abbreviata Hamilton Court Fx Payments S.R.L. (LEI 815600FE2A072E320964). The register entries below share the LEI but are not merged into this page.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [Marex Payments S.r.l. No BIC Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 11779000964 (EBA-PSD2) · LEI 815600FE2A072E320964 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/marex-payments-s-r-l-b6bea62abac7)
## European registers
### EBA · payment and electronic money institutions
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Status | Passported to |
| --- | --- | --- | --- | --- |
| Payment institution | Bank of Italy | 2021-05-21 | Current | — |
The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** HCFEITM2XXX head office
- **Connection to Swift:** Reverse billing
- **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:** 2021-11-06
- **Last updated:** 2021-11-06
## Identifiers
Head-office record
- **BIC:** HCFEITM2XXX
- **How the BIC breaks down:** 1. HCFE Bank 2. IT Country · Italy 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 815600FE2A072E320964
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/815600FE2A072E320964)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None confirmed for this legal entity. [1 register entry shares the LEI, not merged](https://elucidate.co/directory/hamilton-court-foreign-exchange-payments-s-r-l-hcfeitm2#licences)
- **Country · region:** Italy · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **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 FX Limited](https://elucidate.co/directory/marex-fx-limited-6fcf5569bf2f), [Hamilton Court Foreign Exchange LTD](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21), [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).
[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:** VIA DANTE 7 FLOOR 4 MILANO 20123 ITALY
- **Operational address:** VIA DANTE 7 FLOOR 4 MILANO 20123 MILANO ITALY
## 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+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
HCFEITM2XXX
815600FE2A072E320964
```
### 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
HCFEITM2XXX
815600FE2A072E320964
HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L.
MILANO
IT
VIA DANTE 7 FLOOR 4 MILANO 20123
```
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
- [Hamilton Court Foreign Exchange LTD BIC HCFEGB21 Money service business AML registration only United Kingdom · Registered with FINTRAC · M21048900 (FINTRAC-MSB) · LEI 21380014PZ7YEGITOB59](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21)
- [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)
- [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)
- [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)
[All 14 institutions in the Marex Group Limited group →](https://elucidate.co/directory/group/254900V928MQRIAF8X79)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
## Work at Hamilton Court Foreign Exchange Payments S.R.L.?
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1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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.
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.
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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.