Ireland · Payments & e-money
J.P. Morgan Wholesale Payments Europe Limited
Trading asJ.P. Morgan
Licences and registrations
Held by J.P. Morgan Wholesale Payments Europe Limited (LEI 549300CLZJYZ0T6UL149). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCentral Bank of Ireland | Payment institutionPayment Institution | C191754 | Ireland | Active | 2019-08-01 | — |
|
Search the register ↗ |
Trading names on the register: J.P. Morgan (EBA-PSD2)
- 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.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Identifiers
- Licence no. · EBA-PSD2
- C191754
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 5d1196504d30
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Payment services
- Card acquiring
- Licensed in
- Ireland · Europe & Central Asia
- First registered
- 2019-08-01
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
- J.P. Morgan International Finance Limited · United States549300MW265RRCSDUE83 ↗
- Ultimate parent
- Jpmorgan Chase & CO. · United States8I5DZWZKVSZI1NUHU748 ↗
- FSB G-SIB list
- In a G-SIB group · JP Morgan Chase bucket 4 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Jpmorgan Chase & CO. group has 100 institutions in the directory, in 42 countries: 97 hold a BIC and 3 do not.
Including Jpmorgan Chase Bank, N.A. - London Branch, Jpmorgan Chase Bank, N.A., J.P. Morgan SE, Jpmorgan Chase Bank, N. A. - Sydney Branch, Jpmorgan Chase Bank, N.A. - London Branch.
See the Jpmorgan Chase & CO. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- 200 Capital Dock, 79 Sir John Rogerson’s Quay, Dublin 2, D02 RK57
- Country
- Ireland
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<LEI>549300CLZJYZ0T6UL149</LEI>
<Nm>J.P. Morgan Wholesale Payments Europe Limited</Nm>
<PstlAdr>
<PstCd>D02 RK57</PstCd>
<TwnNm>Dublin 2</TwnNm>
<Ctry>IE</Ctry>
<AdrLine>200 Capital Dock</AdrLine>
<AdrLine>79 Sir John Rogerson’s Quay</AdrLine>
</PstlAdr>
</FinInstnId>- CBPR+ does not accept the character ’ in names and addresses. Transliterate before sending.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
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 →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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