Cayman Islands · Financial institution

MUFG Alternative Fund Services (Cayman) Limited

BICUBSWKYKYXXX LEI549300E78YO4UPWUBK86 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under UBSWKYKY directly. 3 branch codes Claim this profile

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
UBSWKYKYXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under UBSWKYKY directly.
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
3 branch codes
BIC first registered
1993-06-07
Last updated
2025-12-30

Identifiers

Head-office record

BIC
UBSWKYKYXXX
How the BIC breaks down
  1. UBSWBank
  2. KYCountry · Cayman Islands
  3. KYLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
549300E78YO4UPWUBK86
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the 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.
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
Cayman Islands · Latin America & Caribbean
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

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

Addresses

Registered address
CRICKET SQUARE, 4/ F, P.O.B 852 205, ELGIN AVENUE,PAVILION EAST GEORGETOWN KY1-1103 CAYMAN ISLANDS
Operational address
205 ELGIN AVENUE, PAVILION EAST CRICKET SQUARE FLOOR 4 GEORGETOWN KY1-1103 GEORGETOWN POB 852 CAYMAN ISLANDS

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>UBSWKYKYXXX</BICFI>
  <LEI>549300E78YO4UPWUBK86</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>UBSWKYKYXXX</BICFI>
  <LEI>549300E78YO4UPWUBK86</LEI>
  <Nm>MUFG ALTERNATIVE FUND SERVICES (CAYMAN) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>GEORGETOWN</TwnNm>
    <Ctry>KY</Ctry>
    <AdrLine>CRICKET SQUARE, 4/ F, P.O.B 852 205, ELGIN AVENUE</AdrLine>
    <AdrLine>PAVILION EAST GEORGETOWN KY1-1103</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.

Network

Branch network

All 3 branch BICs connect to the head office. They are all in Georgetown, and no function or registration year splits them further.

Head office UBSWKYKYXXX HQ UBSWKYKYCST · Georgetown CST UBSWKYKYGPP · Georgetown GPP UBSWKYKYRPT · Georgetown RPT

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
UBSWKYKYCST — Georgetown 205 ELGIN AVENUE, PAVILION EAST CRICKET SQUARE FLOOR 4 GEORGETOWN KY1-1103 GEORGETOWN POB 852 CAYMAN ISLANDS — 2025-12-30
UBSWKYKYGPP — Georgetown 227 ELGIN AVENUE GEORGETOWN KY1-1103 GEORGETOWN POB 852 CAYMAN ISLANDS — 2025-12-30
UBSWKYKYRPT — Georgetown 205 ELGIN AVENUE, PAVILION EAST CRICKET SQUARE FLOOR 4 GEORGETOWN KY1-1103 GEORGETOWN POB 852 CAYMAN ISLANDS — 2025-12-30

See every BIC in Cayman Islands →

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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.

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 →

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