United Kingdom · Payments & e-money

Kord Pay Limited

BICKOPAGB22XXX LEI984500496EA53CA1A324 Licence no.929773 Reverse billing Head-office BIC only Claim this profile

Licences and registrations

Held by Kord Pay Limited (LEI 984500496EA53CA1A324). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives.	Small Payment InstitutionPayment Institution	929773	United Kingdom	Active	2020-09-03	—	Payment services	Search the register ↗

Trading names on the register: Kord (FCA-PSD)

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

Ileero Pay Limited · trading as ILEERO REMIT No BIC Money service businessAML registration onlyInactive since 31 May 2025 Canada · Registered with FINTRAC · M22059908 (FINTRAC-MSB) · LEI 984500496EA53CA1A324 (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.

Swift network

Swift’s ISO 9362 BIC directory

BIC: KOPAGB22XXX 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: 2026-01-03
Last updated: 2026-08-01

Identifiers

Head-office record

BIC: KOPAGB22XXX
How the BIC breaks down: KOPABank

GBCountry · United Kingdom

22Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 984500496EA53CA1A324
LEI record: View on GLEIF ↗
Licence no. · FCA-PSD: 929773
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 on the UK company number the register gives.
Register-entry ID: 32ff98e69954

Profile

Type: Payments & e-money
Regulation: Small-firm registration
Register licences: 1 entry on 1 register
Activities: Payment services
Licensed in: United Kingdom
Website (register): www.kord.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

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

Addresses

Registered address: 853-859 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ UNITED KINGDOM
Operational address: 853-859 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON LONDON EC2M 5QQ 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+: 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

<FinInstnId>
  <BICFI>KOPAGB22XXX</BICFI>
  <LEI>984500496EA53CA1A324</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

<FinInstnId>
  <BICFI>KOPAGB22XXX</BICFI>
  <LEI>984500496EA53CA1A324</LEI>
  <Nm>KORD PAY LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>853-859 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ</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.

Claim this profile

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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 →

Credits for this page

FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026

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