---
title: "Kixy LTD, branch KIX — Kixy LTD SWIFT/BIC KIYAGB22KIX · London | Elucidate"
description: "SWIFT/BIC code KIYAGB22KIX: a branch of Kixy LTD in London, United Kingdom. Head office KIYAGB22XXX, LEI 8945005SMLI24V1AJ259."
url: https://elucidate.co/directory/kixy-ltd-kiyagb22-kix
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  [Kixy LTD](https://elucidate.co/directory/kixy-ltd-kiyagb22)
4.  KIX

United Kingdom · Payments & e-money

# Kixy LTD, branch KIX

Branch code of [Kixy LTD (KIYAGB22XXX)](https://elucidate.co/directory/kixy-ltd-kiyagb22)

Register status

Registered in the United Kingdom (small-firm regime)

Small Payment Institution · FCA

Small-firm registration

[1 licence or registration →](https://elucidate.co/directory/kixy-ltd-kiyagb22#licences)

BIC **KIYAGB22KIX** LEI **[8945005SMLI24V1AJ259](https://search.gleif.org/#/record/8945005SMLI24V1AJ259)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/kixy-ltd-kiyagb22#licences) [Head office **KIYAGB22XXX**](https://elucidate.co/directory/kixy-ltd-kiyagb22) Reverse billing [Claim this profile](https://elucidate.co/directory/kixy-ltd-kiyagb22#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Kixy LTD. Its 1 licence or registration (1 active) are listed on [Kixy LTD (KIYAGB22)](https://elucidate.co/directory/kixy-ltd-kiyagb22#licences).

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** KIYAGB22KIX
- **Head-office BIC:** [KIYAGB22XXX](https://elucidate.co/directory/kixy-ltd-kiyagb22)
- **Connection to Swift:** Reverse billing
- **Swift GPI · KIYAGB22:** 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:** [One of 1 branch code of Kixy LTD](https://elucidate.co/directory/kixy-ltd-kiyagb22#branches)
- **BIC first registered:** 2024-08-03
- **Last updated:** 2024-08-03

## Identifiers

Branch record

- **BIC:** KIYAGB22KIX
- **How the BIC breaks down:** 1. KIYA Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. KIX Branch
- **Head-office BIC:** [KIYAGB22XXX](https://elucidate.co/directory/kixy-ltd-kiyagb22) · Kixy LTD
- **Branch LEI:** [8945005SMLI24V1AJ259](https://elucidate.co/directory/kixy-ltd-kiyagb22)

## Profile

- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** London
- **Country · region:** United Kingdom · Europe & Central Asia
- **Institution type:** Payments & e-money

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Branch address:** 40 GRACECHURCH STREET LONDON LONDON EC3V 0BT UNITED KINGDOM
- **Head-office address:** 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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
<FinInstnId>
  <BICFI>KIYAGB22KIX</BICFI>
  <LEI>8945005SMLI24V1AJ259</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>KIYAGB22KIX</BICFI>
  <LEI>8945005SMLI24V1AJ259</LEI>
  <Nm>KIXY LTD</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>40 GRACECHURCH STREET LONDON LONDON EC3V 0BT</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

## Related institutions

### Institution

-   [Kixy LTD BIC KIYAGB22 Payments & e-money Small-firm registration United Kingdom · Registered with FCA · 814005 (FCA-PSD) · LEI 8945005SMLI24V1AJ259](https://elucidate.co/directory/kixy-ltd-kiyagb22)

The BIC8 this branch code belongs to: KIYAGB22.

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)

## 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.
