---
title: "Hamilton Court Fx Sim S.P.A Sucursal En Espana SWIFT/BIC code HCFXESM2XXX · Spain | Elucidate"
description: "SWIFT/BIC code HCFXESM2XXX for Hamilton Court Fx Sim S.P.A Sucursal En Espana, Spain. Head-office BIC, LEI 959800KDT5YHCYD7N805."
url: https://elucidate.co/directory/hamilton-court-fx-sim-s-p-a-sucursal-en-espana-hcfxesm2
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Hamilton Court Fx Sim S.P.A Sucursal En Espana
Spain · Financial institution
# Hamilton Court Fx Sim S.P.A Sucursal En Espana
Legal name in the LEI record HAMILTON COURT FX SIM SPA SUCURSAL EN ESPANA
BIC **HCFXESM2XXX** LEI **[959800KDT5YHCYD7N805](https://search.gleif.org/#/record/959800KDT5YHCYD7N805)** 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-fx-sim-s-p-a-sucursal-en-espana-hcfxesm2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Branch providing investment services (MiFID II) | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2023-10-13 | A2 A3 A5 B4 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** HCFXESM2XXX 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:** 2024-01-06
- **Last updated:** 2024-01-06
## Identifiers
Head-office record
- **BIC:** HCFXESM2XXX
- **How the BIC breaks down:** 1. HCFX Bank 2. ES Country · Spain 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 959800KDT5YHCYD7N805
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/959800KDT5YHCYD7N805)
- **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 matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Spain · 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), [Marex Payments S.r.l.](https://elucidate.co/directory/marex-payments-s-r-l-b6bea62abac7), [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).
[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:** C/ LOPEZ DE HOYOS 35, 3. MADRID 28002 SPAIN
- **Operational address:** C/ LOPEZ DE HOYOS 35, 3. MADRID 28002 MADRID SPAIN
## 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
HCFXESM2XXX
959800KDT5YHCYD7N805
```
### 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
HCFXESM2XXX
959800KDT5YHCYD7N805
HAMILTON COURT FX SIM S.P.A SUCURSAL EN ESPANA
MADRID
ES
C/ LOPEZ DE HOYOS 35, 3. MADRID 28002
```
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 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)
- [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 Spain
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESX1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesx1)
- [Banco de Espana BIC ESPBESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140006022422](https://elucidate.co/directory/banco-de-espana-espbesmm)
- [Banco Cooperativo Espanol BIC BCOEESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300LYFYVPUCG6SY25](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm)
- [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm)
- [Bankinter, S.A BIC BKBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-s-a-bkbkesmm)
- [Cajamar Caja Rural, Sociedad Cooperativa de Credito BIC CCRIES2A Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400CE9HHFB55PEY43](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a)
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESMX Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx)
- [Caixabank, S.A. BIC CAIXESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb)
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
Claim this profile
## Work at Hamilton Court Fx Sim S.P.A Sucursal En Espana?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
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 Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## 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.