---
title: "Mastercard Transaction Services (UK) Ltd. SWIFT/BIC code MTSXGB2LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code MTSXGB2LXXX for Mastercard Transaction Services (UK) Ltd., United Kingdom."
url: https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Mastercard Transaction Services (UK) Ltd.
United Kingdom · Payments & e-money
# Mastercard Transaction Services (UK) Ltd.
Mastercard Transaction Services (UK) Ltd. is a private limited company registered in England and Wales, with its office at 1 Angel Lane, London. The Financial Conduct Authority (FCA) authorises it as an Authorised Payment Institution under the Payment Services Regulations 2017. It is a wholly controlled subsidiary of Mastercard Incorporated. It is the UK licensed entity for Mastercard Cross-Border Services and Card to Account Transfer, which form part of Mastercard's money movement portfolio, Mastercard Move. Before Mastercard acquired the Transfast group in July 2019 the firm operated as the European entity of Transfast, and it took its current name in July 2020.
Register status
Licensed in the United Kingdom
Authorised Payment Institution · FCA
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#licences)
BIC **MTSXGB2LXXX** LEI **[254900A0DI312HS2MG44](https://search.gleif.org/#/record/254900A0DI312HS2MG44)** [Licence no. **521565**](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#licences) Connected to Swift Head-office BIC only [Group: Mastercard Incorporated](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) [Claim this profile](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#claim)
## Licences and registrations
Held by Mastercard Transaction Services (UK) Ltd. (LEI 254900A0DI312HS2MG44). 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 & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 521565 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-05-09 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
- 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
- [Trans-Fast Remittance (London) Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 540547 (FCA-PSD) · LEI 254900A0DI312HS2MG44 (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.](https://elucidate.co/directory/trans-fast-remittance-london-limited-5d2f60fca62a)
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MTSXGB2LXXX 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
- **Other BIC with this LEI:** [MACSGB22](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-macsgb22)
- **BIC first registered:** 2024-10-05
- **Last updated:** 2024-10-05
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#overview-sources)
Customers
Not published
Employees
25
headcount · This entity · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history/MzQ4MzYwOTg1NGFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
Mastercard Transaction Services Corp.
Firm type
Money remittance
Trades as Mastercard Move
- **Standing:** The firm was incorporated in 2009 as Trans-Fast Remittance Ltd and has had several names since. It has used its current name since 23 July 2020, after Mastercard acquired the Transfast group in July 2019.
- **Ownership:** According to its 2024 accounts, the immediate parent is Mastercard Transaction Services Corp. and the ultimate parent is Mastercard Incorporated, which Companies House records as holding 75% or more of shares and voting rights.
- **Direct parent:** Mastercard Transaction Services Corp., United States
- **Ultimate owner:** Mastercard Incorporated, United States
- **Major shareholder:** Mastercard Incorporated (person with significant control, 75% or more)
- **Head office:** 1 Angel Lane, EC4R 3AB London, United Kingdom
- **Company register:** Companies House 07031967
- **Incorporated:** 28 Sep 2009
- **Former names:** WYNDPAY LTD · TF REMIT (EUROPE) LTD · TRANS FAST REMITTANCE (EUROPE) LTD. · 07031967 LIMITED · TRANS-FAST REMITTANCE LTD
### Online
- **Websites & references:** [mastercard.com ↗](https://www.mastercard.com/) [mastercard.com/gb/en/business/payments/mastercard-move.html ↗](https://www.mastercard.com/gb/en/business/payments/mastercard-move.html) Mastercard Move product pages (group brand) [mastercard.com/gb/en/business/payments/mastercard-move/mts-d ↗](https://www.mastercard.com/gb/en/business/payments/mastercard-move/mts-disclosures.html) licensing and complaints disclosures for Mastercard Transaction Services entities
- **Official social accounts:** [LinkedIn ↗](http://www.linkedin.com/company/mastercard) · [X ↗](https://x.com/mastercardnews) · [Facebook ↗](https://www.facebook.com/MasterCardUS?brand_redir=1) · [YouTube ↗](https://www.youtube.com/user/MasterCard)
Sources · 10 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/07031967](https://find-and-update.company-information.service.gov.uk/company/07031967)
2. [find-and-update.company-information.service.gov.uk/company/07031967/officers](https://find-and-update.company-information.service.gov.uk/company/07031967/officers)
3. [find-and-update.company-information.service.gov.uk/company/07031967/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/07031967/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/07031967/filing-history](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/07031967/filing-history/MzQ4MzYwOTg1NGFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history/MzQ4MzYwOTg1NGFkaXF6a2N4/document?format=pdf&download=0)
6. [fsc.gi/regulated-entity/mastercard-transaction-services-uk-ltd-29373](https://www.fsc.gi/regulated-entity/mastercard-transaction-services-uk-ltd-29373)
7. [mastercard.com/gb/en/business/payments/mastercard-move/mts-disclosures.html](https://www.mastercard.com/gb/en/business/payments/mastercard-move/mts-disclosures.html)
8. [mastercard.com/gb/en/business/payments/mastercard-move.html](https://www.mastercard.com/gb/en/business/payments/mastercard-move.html)
9. [mastercard.com/gb/en/business/payments/mastercard-move/mastercard-move-legal-disclaimer.html](https://www.mastercard.com/gb/en/business/payments/mastercard-move/mastercard-move-legal-disclaimer.html)
10. [investor.mastercard.com/investor-news/investor-news-details/2019/Mastercard-Further-Extends-Payment-Network-with-](https://investor.mastercard.com/investor-news/investor-news-details/2019/Mastercard-Further-Extends-Payment-Network-with-Acquisition-of-Transfast/default.aspx)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an Authorised Payment Institution under the Payment Services Regulations 2017 (firm reference number 521565). The Gibraltar Financial Services Commission lists it for payment services provided into Gibraltar from the United Kingdom.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 521565 | In its own name | Active | [mastercard.com ↗](https://www.mastercard.com/gb/en/business/payments/mastercard-move/mts-disclosures.html) |
| Gibraltar Financial Services Commission Gibraltar | Payment Services Directive: incoming services from the United Kingdom (activities 1 to 6, including money remittance) | — | In its own name | Active | [fsc.gi ↗](https://www.fsc.gi/regulated-entity/mastercard-transaction-services-uk-ltd-29373) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#overview-sources)
- International money transfer
- FX conversion
- Payouts and mass payments
According to its accounts, the firm earns fees and foreign exchange margin on money transfer transactions. It provides Mastercard Cross-Border Services and Card to Account Transfer, part of Mastercard Move, which is sold to banks, non-bank financial institutions and corporates.
It provides payment services from the United Kingdom under its FCA authorisation and appears on the Gibraltar register for incoming services from the UK. Mastercard's EEA money movement services are provided by a separate Belgian entity, Mastercard Transaction Services (Europe) SA.
- **Sells to:** Financial institutions · Enterprises · Platforms and marketplaces · Consumers
- **Serves customers in 2 countries:** United Kingdom · Gibraltar
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#overview-sources)
- **Executive:** Patricia Anne M. Decuypere Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/officers)
- **Executive:** Lisa Joanne Judkins Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/officers)
- **Executive:** Bryan Joseph Sharkey Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#overview-sources)
1. Aug 2026
Other
The firm allotted new shares on 24 August 2026, taking its issued share capital to GBP 20,155,705.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history)
2. Dec 2025
Other
The firm allotted new shares on 15 December 2025, taking its issued share capital to GBP 15,755,705.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history)
3. Jun 2025
Other
The firm allotted new shares on 20 June 2025, taking its issued share capital to GBP 13,514,291.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history)
4. Apr 2025
Leadership
Luis Alvarez stepped down as a director of the firm on 4 April 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/officers)
5. Nov 2024
Other
The firm issued 3,149,606 ordinary shares on 27 November 2024, taking its issued share capital to GBP 11,314,291.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history/MzQ4MzYwOTg1NGFkaXF6a2N4/document?format=pdf&download=0)
6. Dec 2023
Other
The firm allotted new shares on 26 December 2023, taking its issued share capital to GBP 8,164,685.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/filing-history)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** MTSXGB2LXXX
- **How the BIC breaks down:** 1. MTSX Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900A0DI312HS2MG44
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900A0DI312HS2MG44)
- **Licence no. · FCA-PSD:** 521565
- **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:** b997a5afbba3
- **Companies House no.:** [07031967 ↗](https://find-and-update.company-information.service.gov.uk/company/07031967)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-mtsxgb2l#licences)
- **Activities:** - Payment services
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **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
- **Direct parent:** [Mastercard Transaction Services (Us) LLC](https://elucidate.co/directory/mastercard-transaction-services-us-llc-macsusu2) · United States[549300REMPPKST0PVA02 ↗](https://search.gleif.org/#/record/549300REMPPKST0PVA02)
- **Ultimate 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), [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 (CA) Inc.](https://elucidate.co/directory/mastercard-transaction-services-ca-inc-7e83243307c4), [Mastercard Europe S.A.](https://elucidate.co/directory/mastercard-europe-s-a-macsbe22).
[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.
## Persons with significant control
Companies House · company [07031967 ↗](https://find-and-update.company-information.service.gov.uk/company/07031967) · as at 9 October 2026
Companies House lists 1 person with significant control for Mastercard Transaction Services (UK) Ltd.: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Mastercard Incorporated | Company · Delaware | 75–100% of shares · 75–100% of votes | 8 July 2019 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/07031967/persons-with-significant-control)
## Addresses
- **Registered address:** 1 ANGEL LANE LONDON EC4R 3AB UNITED KINGDOM
- **Operational address:** 1 ANGEL LANE LONDON LONDON EC4R 3AB 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
```xml
MTSXGB2LXXX
254900A0DI312HS2MG44
```
### 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
MTSXGB2LXXX
254900A0DI312HS2MG44
MASTERCARD TRANSACTION SERVICES (UK) LTD.
LONDON
GB
1 ANGEL LANE LONDON EC4R 3AB
```
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 legal entity
- [Mastercard Transaction Services (UK) Ltd. BIC MACSGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900A0DI312HS2MG44](https://elucidate.co/directory/mastercard-transaction-services-uk-ltd-macsgb22)
Other BICs mapped to the same LEI.
### Same group
- [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)
- [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)
- [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 (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)
[All 11 institutions in the Mastercard Incorporated group →](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084)
### Other payments & e-money institutions in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Mastercard Transaction Services (UK) Ltd.?
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.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
## 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.