--- title: "Mastercard Transaction Services (CA) Inc. · (FinCEN) · United States | Elucidate" description: "Mastercard Transaction Services (CA) Inc. is registered with FinCEN for anti-money-laundering supervision as a in the United States. LEI 549300REMPPKST0PVA02. Register status, licences, activities and ownership." url: https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Mastercard Transaction Services (CA) Inc. United States · Money service business # Mastercard Transaction Services (CA) Inc. Legal name in the LEI record Mastercard Transaction Services (US) LLC The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative. Register status Registered for AML supervision in the United States FinCEN AML registration only [2 licences and registrations ↓](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4#licences) [BIC **No BIC**](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4#swift) LEI **[549300REMPPKST0PVA02](https://search.gleif.org/#/record/549300REMPPKST0PVA02)** [Licence no. **Not published by the register**](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4#licences) [Group: Mastercard Incorporated](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4#swift) ## Licences and registrations Held by Mastercard Transaction Services (CA) Inc. (LEI 549300REMPPKST0PVA02). 2 entries on 1 of the 22 tracked registers, retrieved 24 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN | —Money Transmitter / Remittance GLEIF legal name: Mastercard Transaction Services (US) LLC | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2024-11-12 | — | - Money remittance | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) | | [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN | —Money Transmitter / Remittance GLEIF legal name: Mastercard Transaction Services (US) LLC | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2024-11-12 | — | - Money remittance | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) | - 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. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 1 BIC is mapped to LEI 549300REMPPKST0PVA02. Not merged with this entry: the register name differs from the Swift names on these BICs. - [Mastercard Transaction Services (Us) LLC BIC MACSUSU2 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300REMPPKST0PVA02](https://elucidate.co/directory/mastercard-transaction-services-us-llc-macsusu2) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4#swift) - **LEI:** [549300REMPPKST0PVA02 ↗](https://search.gleif.org/#/record/549300REMPPKST0PVA02) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **GLEIF legal name:** Mastercard Transaction Services (US) LLC - **Elucidate firm ID:** 7e83243307c4 ## Profile - **Type:** Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - **Licensed in:** [United States](https://elucidate.co/directory/country/us) · North America - **First registered:** 2024-11-12 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:** Mastercard Incorporated · United States[AR5L2ODV9HN37376R084 ↗](https://search.gleif.org/#/record/AR5L2ODV9HN37376R084) The Mastercard Incorporated group has 11 institutions in the directory, in 4 countries: 6 hold a BIC and 5 do not. Including [Mastercard Transaction Services (Europe) S.A.](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2), [Trans-Fast Remittance (London) Limited](https://elucidate.co/directory/trans-fast-remittance-london-limited-5d2f60fca62a), [Mastercard OB Services Europe A/S](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128), [Mastercard Payment Services Denmark A/S](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022), [Mastercard Transaction Services (UK) Ltd.](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l). [See the Mastercard Incorporated group →](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** 150 5th Avenue, New York, 10011 - **Country:** United States ## 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 one address line ```xml 549300REMPPKST0PVA02 Mastercard Transaction Services (CA) Inc. 10011 New York US 150 5th Avenue ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Mastercard International Inc. BIC MACSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI FC84SDXS4OIPCPCJUB92](https://elucidate.co/directory/mastercard-international-inc-macsus33) - [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2) - [Mastercard OB Services Europe A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33509006 (EBA-PSD2) · LEI 984500BC851BDD47RC62](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128) - [Mastercard Payment Services Denmark A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 40695869 (EBA-PSD2) · LEI 984500B44C1EBF96C834](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022) - [Mastercard Europe S.A. BIC MACSBE22 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI RKISU8PSZM3XRHZTAV86](https://elucidate.co/directory/mastercard-europe-s-a-macsbe22) - [Travelex Card Services Limited No BIC Payments & e-money Small-firm registration Inactive since 12 June 2012 United Kingdom · Registered with FCA · 508930 (FCA-PSD) · LEI Z1XKHK7U6JM1H350BV09](https://elucidate.co/directory/travelex-card-services-limited-4330ffce5074) [All 11 institutions in the Mastercard Incorporated group →](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) ### Other money service businesses in the United States - [Envios Express Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/envios-express-inc-c0823b914930) - [EL Mercadito LLC · trading as EL MERCADITO MINOT, El Mercadito No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/el-mercadito-llc-ca792f233581) - [LA Michoacana LLC · trading as La MIchoacana, DBA LA MICHOACANA MUSICA Y VIDEO No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-michoacana-llc-aefa6462674e) - [Tienda El Quetzal LLC · trading as Mercado Chihuahua, Tienda El Quetzal No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-el-quetzal-llc-6ced94619b56) - [Tienda La Bendicion LLC · trading as TIENDA LA BENDICION, LA BENDICION BAKERY No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-la-bendicion-llc-c35469140f19) - [Umb Bank N.A BIC UMKCUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI VNOO6EITDJ2YUEBMSZ83](https://elucidate.co/directory/umb-bank-n-a-umkcus44) - [Guatemex LLC · trading as GUATEMEX 1 No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/guatemex-llc-810a5ad10a10) - [LA Azteca LLC · trading as La Azteca Mexican Grocery No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-azteca-llc-b844c35143c3) [See all →](https://elucidate.co/directory/search?type=msb&cc=US) [Other entries on FINCEN-MSB →](https://elucidate.co/directory/register/fincen-msb) 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 →](https://elucidate.co/directory/methodology) Register for this page - **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [source ↗](https://www.fincen.gov/msb-registrant-search) as at 24 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [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.