---
title: "Mist Financial Pty LTD SWIFT/BIC code MSFPAU22XXX · Australia | Elucidate"
description: "Registered for AML supervision in Australia: Independent remittance dealer or remittance affiliate (not distinguished on public register) (AUSTRAC). SWIFT/BIC…"
url: https://elucidate.co/directory/mist-financial-pty-ltd-msfpau22
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Mist Financial Pty LTD
Australia · Money service business
# Mist Financial Pty LTD
Register status
Registered for AML supervision in Australia
Independent remittance dealer or remittance affiliate (not distinguished on public register) · AUSTRAC
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/mist-financial-pty-ltd-msfpau22#licences)
BIC **MSFPAU22XXX** LEI **[984500907T5553C61040](https://search.gleif.org/#/record/984500907T5553C61040)** [Licence no. **Not published by the register**](https://elucidate.co/directory/mist-financial-pty-ltd-msfpau22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/mist-financial-pty-ltd-msfpau22#claim)
## Licences and registrations
Held by Mist Financial Pty LTD (LEI 984500907T5553C61040). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [Remittance Sector Register (RSR)](https://elucidate.co/directory/register/austrac-rsr) AUSTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Independent remittance dealer or remittance affiliate (not distinguished on public register)Money Transmitter / Remittance | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | — | — | - Money remittance | [Search the register ↗](https://online.apps.austrac.gov.au/rsr/) |
Trading names on the register: MIST (AUSTRAC-RSR)
- 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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MSFPAU22XXX 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:** 2024-08-03
- **Last updated:** 2024-08-03
## Identifiers
Head-office record
- **BIC:** MSFPAU22XXX
- **How the BIC breaks down:** 1. MSFP Bank 2. AU Country · Australia 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 984500907T5553C61040
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/984500907T5553C61040)
- **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 to GLEIF on name, country and address.
- **Register-entry ID:** 5c0fc69df9af
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/mist-financial-pty-ltd-msfpau22#licences)
- **Activities:** - Money remittance
- **Licensed in:** [Australia](https://elucidate.co/directory/country/au)
- **Country · region:** Australia · East Asia & Pacific
- **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:** 11 YORK STREET SYDNEY 2000 AUSTRALIA
- **Operational address:** 11 YORK STREET SYDNEY SYDNEY 2000 AUSTRALIA
## 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
MSFPAU22XXX
984500907T5553C61040
```
### 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
MSFPAU22XXX
984500907T5553C61040
MIST FINANCIAL PTY LTD
SYDNEY
AU
11 YORK STREET SYDNEY 2000
```
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
### Other money service businesses in Australia
- [Airwallex Pty LTD BIC AIPTAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900I5RXUAW6X2GH89](https://elucidate.co/directory/airwallex-pty-ltd-aiptau32)
- [Bell Potter Securities BIC JOTPAU31 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 213800EM6BT4AHJDKX45](https://elucidate.co/directory/bell-potter-securities-jotpau31)
- [Global Loan Agency Services Australia Nominees PTY Limited No BIC Payments & e-money Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 254900RLESFNDSMCKE59](https://elucidate.co/directory/global-loan-agency-services-australia-nominees-pty-limited-bcdd0bf469b8)
- [Peer TC PTY LTD · trading as NAX Capital No BIC Crypto Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 9845009679BD7FBC0C59](https://elucidate.co/directory/peer-tc-pty-ltd-d9c607f47cf2)
- [1 Stop Shop 2196 PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1-stop-shop-2196-pty-ltd-20b654cecfe4)
- [14 Diamonds Group PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/14-diamonds-group-pty-ltd-686b78ea4ca5)
- [1remit PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1remit-pty-ltd-44a07a7a9159)
- [2 Left Fingers PTY Limited · trading as GULGONG LICENSED POST OFFICE, GULGONG LPO No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/2-left-fingers-pty-limited-dc773aa99241)
[See all →](https://elucidate.co/directory/search?type=msb&cc=AU)
Claim this profile
## Work at Mist Financial Pty 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
- **Remittance Sector Register (RSR)**—Australian Transaction Reports and Analysis Centre (AUSTRAC) · [register ↗](https://online.apps.austrac.gov.au/rsr/) as at 24 September 2026
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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.