---
title: "Navro Payments Limited SWIFT/BIC code NPEUGB22XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code NPEUGB22XXX for Navro Payments Limited, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/navro-payments-limited-npeugb22
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Navro Payments Limited
United Kingdom · Payments & e-money
# Navro Payments Limited
Navro Payments Limited is a private limited company based in London. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, with firm reference number 982631. Navro Group Limited owns it in full through Navro Holdings Limited. Under the Navro brand it offers businesses e-money wallets, foreign exchange and cross-border payouts through one API, and its terms say it does not serve consumers. The firm was incorporated as Paytrix UK Limited in June 2022 and renamed in January 2024.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[3 licences and registrations ↓](https://elucidate.co/directory/navro-payments-limited-npeugb22#licences)
BIC **NPEUGB22XXX** LEI **[9845008895937K556B86](https://search.gleif.org/#/record/9845008895937K556B86)** [Licence no. **982631**](https://elucidate.co/directory/navro-payments-limited-npeugb22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/navro-payments-limited-npeugb22#claim)
## Licences and registrations
Held by Navro Payments Limited (LEI 9845008895937K556B86). 3 entries on 3 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 | 982631 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2023-08-31 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
| [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Money Transmitter / Remittance | C100000209 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2024-11-04 | Renews 2027-06-30 | - Money remittance - Payment services | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
| [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2025-09-18 | — | - Money remittance | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) |
Licences and registrations listed here were granted in Canada, the United States. This BIC is registered in the United Kingdom.
Trading names on the register: Navro (FCA-EMI, FINTRAC-MSB)
- 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:** NPEUGB22XXX 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:** 2024-06-01
- **Last updated:** 2024-06-01
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/navro-payments-limited-npeugb22#overview-sources)
Customers
Not published
Employees
13
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/14173853/filing-history/MzU0NTE2NDM2N2FkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
100% Navro Holdings Limited
Firm type
FX and business payments
Trades as Navro
- **Standing:** The firm was incorporated as Paytrix UK Limited on 15 June 2022. It was renamed Navro Payments Limited on 15 January 2024.
- **Ownership:** Navro Group Limited owns the firm through Navro Holdings Limited, which Companies House records as holding 75% or more of the shares and votes.
- **Direct parent:** Navro Holdings Limited, United Kingdom 100%
- **Ultimate owner:** Navro Group Limited, United Kingdom
- **Head office:** 86-90 Paul Street, 3rd Floor, EC2A 4NE London, United Kingdom
- **Company register:** Companies House 14173853
- **Incorporated:** 15 Jun 2022
- **Founders:** Aran Brown · Eddie Harrison
- **Former name:** PAYTRIX UK LIMITED
### Online
- **Websites & references:** [navro.com ↗](https://navro.com/) [trust.navro.com ↗](https://trust.navro.com/) security and trust centre
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/navropayments/) · [X ↗](https://x.com/Navro__)
Sources · 13 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/14173853](https://find-and-update.company-information.service.gov.uk/company/14173853)
2. [find-and-update.company-information.service.gov.uk/company/14173853/officers](https://find-and-update.company-information.service.gov.uk/company/14173853/officers)
3. [find-and-update.company-information.service.gov.uk/company/14173853/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/14173853/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/14173853/filing-history](https://find-and-update.company-information.service.gov.uk/company/14173853/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/14173853/filing-history/MzU0NTE2NDM2N2FkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/14173853/filing-history/MzU0NTE2NDM2N2FkaXF6a2N4/document?format=pdf&download=0)
6. [navro.com/](https://navro.com/)
7. [navro.com/regulations](https://navro.com/regulations)
8. [navro.com/about](https://navro.com/about)
9. [lei.bloomberg.com/leis/view/9845008895937K556B86](https://lei.bloomberg.com/leis/view/9845008895937K556B86)
10. [financialit.net/news/fundraising-news/navro-raises-41-million-series-b-accelerate-global-expansion](https://financialit.net/news/fundraising-news/navro-raises-41-million-series-b-accelerate-global-expansion)
11. [thepaypers.com/payments/news/navro-secures-usd-41-million-in-series-b-round-to-propel-global-expansion](https://thepaypers.com/payments/news/navro-secures-usd-41-million-in-series-b-round-to-propel-global-expansion)
12. [uktechnews.info/2024/02/09/navro-group-formerly-paytrix-secures-11-1-million-series-a-follow-on-investmen](https://www.uktechnews.info/2024/02/09/navro-group-formerly-paytrix-secures-11-1-million-series-a-follow-on-investment-led-by-bain-capital-and-unusual-ventures/)
13. [prnewswire.com/news-releases/strada-and-navro-partner-to-advance-end-to-end-global-payroll-with-integrat](https://www.prnewswire.com/news-releases/strada-and-navro-partner-to-advance-end-to-end-global-payroll-with-integrated-payments-302769341.html)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/navro-payments-limited-npeugb22#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011 (FRN 982631). FINTRAC registers it as a foreign money services business in Canada.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority (FCA) United Kingdom | Authorised Electronic Money Institution | 982631 | In its own name | Active | [navro.com ↗](https://navro.com/regulations) |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign money services business (FMSB) registration | C100000209 | In its own name | Active | — |
| Financial Crimes Enforcement Network (FinCEN) United States | Money services business registration (money transmitter) | — | In its own name | Active | — |
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/navro-payments-limited-npeugb22#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm states that it keeps funds equal to clients' e-money in a designated safeguarding account at an authorised credit institution, separate from its own funds. [navro.com ↗](https://navro.com/regulations)
- **Payment schemes and card networks:** Faster Payments Access not stated [navro.com ↗](https://navro.com/regulations) CHAPS Access not stated [navro.com ↗](https://navro.com/regulations)
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/navro-payments-limited-npeugb22#overview-sources)
- Payouts and mass payments
- International money transfer
- E-money wallet
- Multi currency accounts
- FX conversion
- Domestic payments
It serves payroll, employer-of-record, pension and digital-platform clients, and the group says its platform pays out to more than 200 territories in over 140 currencies.
It contracts with clients registered in the UK and holds a Canadian foreign money services business registration, while EEA clients contract with its Irish sister company.
- **Revenue:** GBP 2.49mThis entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/14173853/filing-history/MzU0NTE2NDM2N2FkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Enterprises · Platforms and marketplaces · Other
- **Serves customers in 2 countries:** United Kingdom · Canada
- **Latest funding round:** Series B · USD 41m Apr 2025 Led by Jump Capital [financialit.net ↗](https://financialit.net/news/fundraising-news/navro-raises-41-million-series-b-accelerate-global-expansion)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/navro-payments-limited-npeugb22#overview-sources)
- **Chief executive:**  Aran Brown Chief Executive Officer; director Confirmed 29 Sep 2026 · [navro.com ↗](https://navro.com/about)
- **Chief financial officer:**  Anna Andreeva Chief Financial Officer (Navro group) Confirmed 29 Sep 2026 · [navro.com ↗](https://navro.com/about)
- **Compliance / MLRO:**  Mike Southgate Chief Compliance Officer (Navro group) Confirmed 29 Sep 2026 · [navro.com ↗](https://navro.com/about)
- **Founder:** Eddie Harrison Chief Growth Officer; director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14173853/officers)
- **Executive:**  Mark O'Meagher Chief Technology Officer (Navro group) Confirmed 29 Sep 2026 · [navro.com ↗](https://navro.com/about)
- **Executive:**  Neil Kinnon Chief Product Officer (Navro group) Confirmed 29 Sep 2026 · [navro.com ↗](https://navro.com/about)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/navro-payments-limited-npeugb22#overview-sources)
1. Apr 2025
Funding
Navro announced a USD 41 million Series B round at group level, led by Jump Capital.
[financialit.net ↗](https://financialit.net/news/fundraising-news/navro-raises-41-million-series-b-accelerate-global-expansion)
2. Nov 2024
Licence
FINTRAC registered the firm as a foreign money services business in Canada.
[thepaypers.com ↗](https://thepaypers.com/payments/news/navro-secures-usd-41-million-in-series-b-round-to-propel-global-expansion)
3. Feb 2024
Funding
Existing investors led by Bain Capital and Unusual Ventures put USD 14 million into the Navro group in an internal round.
[uktechnews.info ↗](https://www.uktechnews.info/2024/02/09/navro-group-formerly-paytrix-secures-11-1-million-series-a-follow-on-investment-led-by-bain-capital-and-unusual-ventures/)
4. Jan 2024
Other
The firm changed its name from Paytrix UK Limited to Navro Payments Limited as the group rebranded as Navro.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14173853)
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:** NPEUGB22XXX
- **How the BIC breaks down:** 1. NPEU Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 9845008895937K556B86
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9845008895937K556B86)
- **Licence no. · FCA-EMI:** 982631
- **Licence no. · FINTRAC-MSB:** C100000209
- **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 entries: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry IDs:** ccbe2ba80b92 · 8a47debe1d76 · 2a7e6507f4af
- **Companies House no.:** [14173853 ↗](https://find-and-update.company-information.service.gov.uk/company/14173853)
## Profile
- **Type:** Payments & e-money · Money service business
- **Regulation:** Prudential licence
- **Register licences:** [3 entries on 3 registers](https://elucidate.co/directory/navro-payments-limited-npeugb22#licences)
- **Activities:** - Payment services - E-money / stored value - Money remittance
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · [Canada](https://elucidate.co/directory/country/ca) · [United States](https://elucidate.co/directory/country/us)
- **Website (register):** [navro.com ↗](https://navro.com/)
- **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 [14173853 ↗](https://find-and-update.company-information.service.gov.uk/company/14173853) · as at 9 October 2026
Companies House lists 1 person with significant control for Navro Payments Limited: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| [Navro Holdings Limited ↗](https://find-and-update.company-information.service.gov.uk/company/14173676) | Company · UK | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 15 June 2022 |
| [Navro Group Limited ↗](https://find-and-update.company-information.service.gov.uk/company/13854323) | Company · UK · through Navro Holdings Limited | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 15 June 2022 |
| Navro Group Limited: the company states that no person or legal entity has significant control over it. |
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/14173853/persons-with-significant-control)
## Addresses
- **Registered address:** 86-90 PAUL STREET FLOOR 3RD LONDON EC2A 4NE UNITED KINGDOM
- **Operational address:** 86-90 PAUL STREET FLOOR 3RD LONDON LONDON EC2A 4NE 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
NPEUGB22XXX
9845008895937K556B86
```
### 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
NPEUGB22XXX
9845008895937K556B86
NAVRO PAYMENTS LIMITED
LONDON
GB
86-90 PAUL STREET FLOOR 3RD LONDON EC2A 4NE
```
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 BICs starting “NPEU”
- [Navro Payments Europe Limited BIC NPEUIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C504018 (EBA-PSD2) · LEI 984500F4X4MF39CE4626](https://elucidate.co/directory/navro-payments-europe-limited-npeuie22)
The same first four characters. A shared prefix does not show a shared owner.
### 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 Navro Payments Limited?
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 - E-Money Institutions**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026
- **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [register ↗](https://www.fincen.gov/msb-registrant-search) as at 24 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: [navro.com](https://navro.com/) (official website) · [original](https://cdn.prod.website-files.com/68c3b218c53388abb23eb2cc/68c7bcf4497f18f550205552_Image%20%5Bheader-logo%5D.svg); Aran Brown: [navro.com](https://navro.com/about) (official website) · [original](https://cdn.prod.website-files.com/68cb8df9deebe8da58752e18/6927e93ad6958a48250450f6_IMG_9782.JPG); Anna Andreeva: [navro.com](https://navro.com/about) (official website) · [original](https://cdn.prod.website-files.com/68cb8df9deebe8da58752e18/69a186fc615627c6e229fcc0_photo%20\(2\).png); Mike Southgate: [navro.com](https://navro.com/about) (official website) · [original](https://cdn.prod.website-files.com/68cb8df9deebe8da58752e18/695fb65e08d75a041fc11ee4_Sexy%20Mike.jpeg); Mark O'Meagher: [navro.com](https://navro.com/about) (official website) · [original](https://cdn.prod.website-files.com/68cb8df9deebe8da58752e18/68da71519b19ca425624af4c_Mark%20O%E2%80%99Meagher.webp); Neil Kinnon: [navro.com](https://navro.com/about) (official website) · [original](https://cdn.prod.website-files.com/68cb8df9deebe8da58752e18/695fb737a297e2e96b04e1a8_Neil.jpeg).
## 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.