---
title: "Mypos Payments LTD SWIFT/BIC code MPOSGB2LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code MPOSGB2LXXX for Mypos Payments LTD, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/mypos-payments-ltd-mposgb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Mypos Payments LTD
United Kingdom · Payments & e-money
# Mypos Payments LTD
myPOS Payments Ltd is a private limited company incorporated in England and Wales in 2017, with its head office in London. The Financial Conduct Authority (FCA) authorises it as an electronic money institution under reference number 900826. It is wholly owned by myPOS World Ltd, part of the myPOS group that Advent International acquired in 2024. Under the myPOS brand it provides card acceptance, e-money business accounts and business payment cards to small merchants in the UK, Gibraltar and Switzerland.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#licences)
BIC **MPOSGB2LXXX** LEI **[213800R4F8HHN2TEAM53](https://search.gleif.org/#/record/213800R4F8HHN2TEAM53)** [Licence no. **900826**](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#licences) Connected to Swift Swift GPI member, not yet live Head-office BIC only [Claim this profile](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#claim)
## Licences and registrations
Held by Mypos Payments LTD (LEI 213800R4F8HHN2TEAM53). 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 - E-Money Institutions](https://elucidate.co/directory/register/fca-emi) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 900826 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2017-06-15 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
Trading names on the register: myPOS (FCA-EMI)
- 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:** MPOSGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · TIPS](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [MPOSGB31](https://elucidate.co/directory/mypos-payments-ltd-mposgb31)
- **BIC first registered:** 2018-01-06
- **Last updated:** 2025-04-11
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#overview-sources)
Customers
33,630
accounts · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/filing-history/MzUyMDUwNzY1M2FkaXF6a2N4/document?format=pdf&download=0)
Employees
12
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/filing-history/MzUyMDUwNzY1M2FkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
100% myPOS World Ltd
Firm type
Merchant acquiring and processing
Trades as myPOS
- **Standing:** The firm was named myPOS Europe Ltd until 2 October 2022. On 1 January 2026 it took over the UK businesses of the former UTP Group from other myPOS group companies.
- **Ownership:** myPOS World Ltd owns 100% of the firm, according to its 2025 accounts. The accounts name Advent International LP as the ultimate parent at 31 December 2025, through AI Circle Bidco Ltd.
- **Direct parent:** myPOS World Ltd, United Kingdom 100%
- **Ultimate owner:** Advent International LP, United States
- **Head office:** Summit House, 12 Red Lion Square, WC1R 4QH London, United Kingdom
- **Company register:** Companies House 10630670
- **Incorporated:** 21 Feb 2017
- **Founder:** Christo Georgiev
- **Former name:** MYPOS EUROPE LTD
### Online
- **Websites & references:** [mypos.com ↗](https://www.mypos.com/) [merchant.mypos.com ↗](https://merchant.mypos.com/) merchant portal and legal documents [help.mypos.com ↗](https://help.mypos.com/) help centre [developers.mypos.com ↗](https://developers.mypos.com/) developer documentation [status.mypos.com ↗](https://status.mypos.com/) status page [trust.mypos.com ↗](https://trust.mypos.com/) trust centre
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/mypos-official) · [X ↗](https://twitter.com/myposofficial) · [Facebook ↗](https://www.facebook.com/myposofficial/) · [Instagram ↗](https://www.instagram.com/mypos.official/) · [YouTube ↗](https://www.youtube.com/channel/UCKxJzBGr7X0FHtHytpeS0lw) · [TikTok ↗](https://www.tiktok.com/@myposofficial)
- **Apps:** [App Store ↗](https://apps.apple.com/gb/app/mypos-mobile/id934401253) · [Google Play ↗](https://play.google.com/store/apps/details?id=eu.mobile.mypos&hl=en) · [appgallery.huawei.com ↗](https://appgallery.huawei.com/#/app/C102654317)
Sources · 13 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/10630670](https://find-and-update.company-information.service.gov.uk/company/10630670)
2. [find-and-update.company-information.service.gov.uk/company/10630670/officers](https://find-and-update.company-information.service.gov.uk/company/10630670/officers)
3. [find-and-update.company-information.service.gov.uk/company/10630670/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/10630670/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/10630670/filing-history](https://find-and-update.company-information.service.gov.uk/company/10630670/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/10630670/filing-history/MzUyMDUwNzY1M2FkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/10630670/filing-history/MzUyMDUwNzY1M2FkaXF6a2N4/document?format=pdf&download=0)
6. [mypos.com/en-gb/merchant-account](https://www.mypos.com/en-gb/merchant-account)
7. [mypos.com/en-gb/leadership-team-management](https://www.mypos.com/en-gb/leadership-team-management)
8. [merchant.mypos.com/en-gb/terms-conditions](https://merchant.mypos.com/en-gb/terms-conditions)
9. [mypos.com/en-gb/business-card](https://www.mypos.com/en-gb/business-card)
10. [mypos.com/en-gb/newsroom/post/mypos-acquires-utp-to-strengthen-its-support-for-uk-smes](https://www.mypos.com/en-gb/newsroom/post/mypos-acquires-utp-to-strengthen-its-support-for-uk-smes)
11. [adventinternational.com/news/advent-international-forms-circle-a-leading-payments-and-technology-platform-for-sma](https://www.adventinternational.com/news/advent-international-forms-circle-a-leading-payments-and-technology-platform-for-small-merchants-and-sole-traders/)
12. [therecursive.com/mypos-gets-acquired-by-advent-international-to-enhance-the-future-of-european-fintech/](https://www.therecursive.com/mypos-gets-acquired-by-advent-international-to-enhance-the-future-of-european-fintech/)
13. [businesswire.com/news/home/20200723005575/en/European-Fintech-myPOS-Introduces-Metal-Card-for-SMEs](https://www.businesswire.com/news/home/20200723005575/en/European-Fintech-myPOS-Introduces-Metal-Card-for-SMEs)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, reference number 900826. Its 2025 accounts state that it holds direct memberships with the card schemes for issuing and acquiring.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised E-Money Institution | 900826 | In its own name | Active | [mypos.com ↗](https://www.mypos.com/en-gb/leadership-team-management) |
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.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsAccording to its 2025 accounts, the firm holds customer funds in safeguarded and segregated bank accounts under the Electronic Money Regulations 2011. The balance was EUR 49.9 million at 31 December 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/filing-history/MzUyMDUwNzY1M2FkaXF6a2N4/document?format=pdf&download=0)
- **Payment schemes and card networks:** Mastercard Access not stated [mypos.com ↗](https://www.mypos.com/en-gb/business-card) SEPA Instant Credit Transfer Access not stated [mypos.com ↗](https://www.mypos.com/en-gb/merchant-account) Swift Direct [mypos.com ↗](https://www.mypos.com/en-gb/merchant-account)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#overview-sources)
- Merchant acquiring
- Multi currency accounts
- Debit cards
- Payment gateway
- Domestic payments
- International money transfer
- Mobile top-up
It provides card terminals, Tap to Pay and online payment tools, and pays card takings into a multi-currency e-money business account with a UK IBAN. A Mastercard business card is linked to the account.
The firm states that it provides payment and e-money services in the UK, Gibraltar and Switzerland. The myPOS group serves EEA customers through myPOS Limited, which the Central Bank of Ireland authorises.
- **Revenue:** EUR 18.3mThis entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/filing-history/MzUyMDUwNzY1M2FkaXF6a2N4/document?format=pdf&download=0)
- **Payment volume:** EUR 14bnGroup turnover, which the firm describes as 'nearly 14 billion euros' and which appears to be processed volume Group · 31 Dec 2024 · [company statement ↗](https://www.mypos.com/en-gb/newsroom/post/mypos-acquires-utp-to-strengthen-its-support-for-uk-smes)
- **Sells to:** Small businesses
- **Serves customers in 3 countries:** United Kingdom · Gibraltar · Switzerland
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#overview-sources)
- **Chief executive:**  Mario Shiliashki Chief Executive Officer (myPOS group) and Executive Director Confirmed 29 Sep 2026 · [mypos.com ↗](https://www.mypos.com/en-gb/leadership-team-management)
- **Chair:** Robert Caplehorn Independent Non-Executive Director, Chair of the Board Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/officers)
- **Executive:** Michael Ault Managing Director Confirmed 29 Sep 2026 · [mypos.com ↗](https://www.mypos.com/en-gb/leadership-team-management)
- **Chief financial officer:**  Attila Kulcsar Chief Financial Officer (myPOS group) Confirmed 29 Sep 2026 · [mypos.com ↗](https://www.mypos.com/en-gb/leadership-team-management)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#overview-sources)
1. Jan 2026
Merger / acquisition
The firm took over the UK businesses of the former UTP Group from other group companies and acquired two subsidiaries, one of them in Gibraltar.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/filing-history/MzUyMDUwNzY1M2FkaXF6a2N4/document?format=pdf&download=0)
2. Dec 2025
Leadership
Brian Attwood resigned as a director on 18 December 2025. Irfan Rasmally had resigned on 30 November 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/officers)
3. Jun 2025
Leadership
Michael Ault, former chief executive of UTP, was appointed a director of the firm.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/officers)
4. Mar 2025
Merger / acquisition
The myPOS group acquired UTP Group Ltd, a card payments provider based in Reading.
[mypos.com ↗](https://www.mypos.com/en-gb/newsroom/post/mypos-acquires-utp-to-strengthen-its-support-for-uk-smes)
5. Oct 2024
Leadership
Mario Shiliashki, group chief executive since April 2024, was appointed a director of the firm.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/officers)
6. Sep 2024
Leadership
Robert Caplehorn was appointed an independent non-executive director. He now chairs the board.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/10630670/officers)
7. Feb 2024
Merger / acquisition
Advent International completed its acquisition of the myPOS group through AI Circle Bidco Limited.
[therecursive.com ↗](https://www.therecursive.com/mypos-gets-acquired-by-advent-international-to-enhance-the-future-of-european-fintech/)
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:** MPOSGB2LXXX
- **How the BIC breaks down:** 1. MPOS Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800R4F8HHN2TEAM53
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800R4F8HHN2TEAM53)
- **Licence no. · FCA-EMI:** 900826
- **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:** b29ada093f8e
- **Companies House no.:** [10630670 ↗](https://find-and-update.company-information.service.gov.uk/company/10630670)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/mypos-payments-ltd-mposgb2l#licences)
- **Activities:** - Payment services - E-money / stored value
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Persons with significant control
Companies House · company [10630670 ↗](https://find-and-update.company-information.service.gov.uk/company/10630670) · as at 9 October 2026
Companies House lists 1 person with significant control for Mypos Payments Ltd: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| [Mypos World ↗](https://find-and-update.company-information.service.gov.uk/company/10630817) | Company · UK | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 23 February 2017 |
| [Ai Circle Bidco Limited ↗](https://find-and-update.company-information.service.gov.uk/company/14935268) | Company · UK · through Mypos World | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 8 February 2024 |
| [Ai Circle Midco Limited ↗](https://find-and-update.company-information.service.gov.uk/company/14935136) | Company · UK · through Ai Circle Bidco Limited | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 14 June 2023 |
| [Ai Circle Holdco 2 Limited ↗](https://find-and-update.company-information.service.gov.uk/company/14935036) | Company · UK · through Ai Circle Midco Limited | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 14 June 2023 |
| [Ai Circle Holdco Limited ↗](https://find-and-update.company-information.service.gov.uk/company/14934943) | Company · UK · through Ai Circle Holdco 2 Limited | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 14 June 2023 |
| [Ai Circle Uk Spv Limited ↗](https://find-and-update.company-information.service.gov.uk/company/15033509) | Company · UK · through Ai Circle Holdco Limited | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 29 August 2023 |
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/10630670/persons-with-significant-control)
## Addresses
- **Registered address:** 12 RED LION SQUARE, 1/ F, SUMMIT HSE LONDON WC1R 4QH UNITED KINGDOM
- **Operational address:** SUMMIT HOUSE FLOOR 1 12 RED LION SQUARE LONDON LONDON WC1R 4QH 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
MPOSGB2LXXX
213800R4F8HHN2TEAM53
```
### 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
MPOSGB2LXXX
213800R4F8HHN2TEAM53
MYPOS PAYMENTS LTD
LONDON
GB
12 RED LION SQUARE, 1/ F, SUMMIT HSE LONDON WC1R 4QH
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2018-03-05 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-03-05 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2018-03-05 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Same legal entity
- [Mypos Payments LTD BIC MPOSGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800R4F8HHN2TEAM53](https://elucidate.co/directory/mypos-payments-ltd-mposgb31)
Other BICs mapped to the same LEI.
### 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 Mypos Payments 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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- **FCA Financial Services Register - E-Money Institutions**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **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.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [mypos.com](https://www.mypos.com/de-de) (official website) · [original](https://static.mypos.com/public/info2/info_common/images/logo/logo-header-white.svg); Mario Shiliashki: [mypos.com](https://www.mypos.com/en-gb/leadership-team-management) (official website) · [original](https://static.mypos.com/public/info2/images/pages/leadership-team/mario-shiliashki-desktop@4x.jpg?1); Attila Kulcsar: [mypos.com](https://www.mypos.com/en-gb/leadership-team-management) (official website) · [original](https://static.mypos.com/public/info2/images/pages/leadership-team/attila-kulcsar-desktop@4x.jpg?1).
## 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.