United Kingdom · Financial institution

Mypos Payments LTD

BICMPOSGB31XXX LEI213800R4F8HHN2TEAM53 Licence no.Held by the legal entity Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 213800R4F8HHN2TEAM53 (Mypos Payments LTD) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on Mypos Payments LTD (MPOSGB2L).

1 licence or registration (1 active) on 1 register, in the United Kingdom.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Swift network

Swift’s ISO 9362 BIC directory

BIC: MPOSGB31XXX head office
Connection to Swift: Passive participant (no connection)
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: MPOSGB2L
BIC first registered: 2018-07-07
Last updated: 2025-04-11

Identifiers

Head-office record

BIC: MPOSGB31XXX
How the BIC breaks down: MPOSBank

GBCountry · United Kingdom

31Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 213800R4F8HHN2TEAM53
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 institution
Regulation: Not on a tracked registerFor this BIC. The legal entity’s licences and registrations are on its page.
Register licences: Held by the legal entity: 1 on Mypos Payments LTD’s page
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.

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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>MPOSGB31XXX</BICFI>
  <LEI>213800R4F8HHN2TEAM53</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>MPOSGB31XXX</BICFI>
  <LEI>213800R4F8HHN2TEAM53</LEI>
  <Nm>MYPOS PAYMENTS LTD</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>12 RED LION SQUARE, 1/ F, SUMMIT HSE LONDON WC1R 4QH</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

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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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