---
title: "Marex Capital (Ad) Limited SWIFT/BIC code AARPAEAAXXX · United Arab Emirates | Elucidate"
description: "SWIFT/BIC code AARPAEAAXXX for Marex Capital (Ad) Limited, United Arab Emirates. Head-office BIC, LEI 213800TZOFHTZTVVYX79, addresses and Swift connectivity."
url: https://elucidate.co/directory/marex-capital-ad-limited-aarpaeaa
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Arab Emirates](https://elucidate.co/directory/country/ae)
3.  Marex Capital (Ad) Limited

United Arab Emirates · Financial institution

# Marex Capital (Ad) Limited

BIC **AARPAEAAXXX** LEI **[213800TZOFHTZTVVYX79](https://search.gleif.org/#/record/213800TZOFHTZTVVYX79)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Marex Group Limited](https://elucidate.co/directory/group/254900V928MQRIAF8X79) [Claim this profile](https://elucidate.co/directory/marex-capital-ad-limited-aarpaeaa#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.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** AARPAEAAXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** 2023-09-02
- **Last updated:** 2025-09-29

## Identifiers

Head-office record

- **BIC:** AARPAEAAXXX
- **How the BIC breaks down:** 1. AARP Bank 2. AE Country · United Arab Emirates 3. AA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800TZOFHTZTVVYX79
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800TZOFHTZTVVYX79)
- **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:** United Arab Emirates · Middle East & North Africa
- **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:** 13TH FLOOR, AL MARYAH TOWER 1, ABUDHABI GLOBAL MARKET SQUARE ABU DHABI UNITED ARAB EMIRATES
- **Operational address:** AL MARYAH TOWER UNIT NO.1 FLOOR 13 ABU DHABI GLOBAL MARKET SQUARE AL MARYAH ISLAND ABU DHABI ABU DHABI UNITED ARAB EMIRATES

## 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
<FinInstnId>
  <BICFI>AARPAEAAXXX</BICFI>
  <LEI>213800TZOFHTZTVVYX79</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>AARPAEAAXXX</BICFI>
  <LEI>213800TZOFHTZTVVYX79</LEI>
  <Nm>MAREX CAPITAL (AD) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>ABU DHABI</TwnNm>
    <Ctry>AE</Ctry>
    <AdrLine>13TH FLOOR, AL MARYAH TOWER 1, ABUDHABI GLOBAL MARKET SQUARE ABU DHABI</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.

## 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)
-   [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 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 the United Arab Emirates

-   [First Abu Dhabi Bank PJSC BIC NBADAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadaeaa)
-   [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead)
-   [Commercial Bank of Dubai (P.S.C.) BIC CBDUAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002DQL2YD4S8HE87](https://elucidate.co/directory/commercial-bank-of-dubai-p-s-c-cbduaead)
-   [Arab Bank PLC BIC ARABAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabaead)
-   [Emirates Islamic Bank (Public Joint Stock Company) BIC MEBLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 254900JGNW4T9ZFM7N20](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead)
-   [HSBC Bank Middle East Limited BIC BBMEAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300F99IL9YJDWH369](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeaead)
-   [Mashreqbank Psc. BIC BOMLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead)
-   [Commercial Bank International P.J.S.C. BIC CLBIAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493004TMWF1VBO4YY91](https://elucidate.co/directory/commercial-bank-international-p-j-s-c-clbiaead)

[See every BIC in United Arab Emirates →](https://elucidate.co/directory/country/ae#bics)

Claim this profile

## Work at Marex Capital (Ad) Limited?

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.

## 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.