--- title: "NETS Denmark A/S · Payment institution (Danish Financial Supervisory Authority) · Denmark | Elucidate" description: "NETS Denmark A/S is authorised by Danish Financial Supervisory Authority as a payment institution in Denmark. Licence 20016175. LEI 254900BRZQKTDEMO5239. Register status, licences, activities and ownership." url: https://elucidate.co/directory/nets-denmark-a-s-583a19667482 --- 1. [Directory](https://elucidate.co/directory) 2. [Denmark](https://elucidate.co/directory/country/dk) 3. NETS Denmark A/S Denmark · Payments & e-money # NETS Denmark A/S Nets Denmark A/S is a Danish public limited company based in Ballerup. The Danish Financial Supervisory Authority (Finanstilsynet) authorises it as a payment institution under FT no. 22002. The firm is part of the Nexi Group, whose ultimate parent is Nexi S.p.A. of Italy. It acquires card payments for merchants, including Dankort, Visa and Mastercard. It also supplies payment terminals and online checkout, serving Denmark directly and Finland, Norway and Sweden through branches. With effect from 1 January 2026, Finanstilsynet designated the firm as an operator of financial digital infrastructure. Register status Licensed in Denmark Payment institution · Danish Financial Supervisory Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/nets-denmark-a-s-583a19667482#licences) BIC **No BIC** LEI **[254900BRZQKTDEMO5239](https://search.gleif.org/#/record/254900BRZQKTDEMO5239)** [Licence no. **20016175**](https://elucidate.co/directory/nets-denmark-a-s-583a19667482#licences) [Group: Nexi SPA](https://elucidate.co/directory/group/5493000P70CQRQG8SN85) ## Licences and registrations Held by NETS Denmark A/S (LEI 254900BRZQKTDEMO5239). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Danish Financial Supervisory Authority | Payment institutionPayment Institution | 20016175 | [Denmark](https://elucidate.co/directory/country/dk) | Active | 2011-04-29 | — | - Money remittance - Payment services - Card acquiring - Payment initiation | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nets-denmark-a-s-583a19667482#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary Firm type Merchant acquiring and processing Trades as Nets - **Standing:** Finanstilsynet designated the firm as an operator of financial digital infrastructure with effect from 1 January 2026. In October 2025 and July 2026 Finanstilsynet issued orders (påbud) to the firm after nationwide card-payment outages on 19 July 2025 and 21 May 2026. - **Ownership:** The firm belongs to the Nexi Group, whose ultimate parent according to its LEI record is Nexi S.p.A. of Italy. - **Ultimate owner:** Nexi S.p.A., Italy - **Head office:** Klausdalsbrovej 601, DK-2750 Ballerup, Denmark - **Company register:** CVR 20016175 - **Former name:** Nets A/S ### Online - **Websites & references:** [nets.eu ↗](https://www.nets.eu/dk-da) [payments.nets.eu ↗](https://payments.nets.eu/) merchant payments site (terminals, acquiring, online checkout) [support.nets.eu ↗](https://support.nets.eu/) support site with terms and conditions [dankort.dk ↗](https://dankort.dk/) Dankort site, linked from the Nets Denmark footer [Wikipedia ↗](https://da.wikipedia.org/wiki/Nets) group article - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/nets-group/) · [X ↗](https://twitter.com/NetsDanmark) · [YouTube ↗](https://www.youtube.com/user/netsgroup) Sources · 18 pages consulted 1. [nets.eu/dk-da](https://www.nets.eu/dk-da) 2. [nets.eu/dk-da/Pages/Finanstilsynet.aspx](https://www.nets.eu/dk-da/Pages/Finanstilsynet.aspx) 3. [assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets\_Acquiring\_Terms](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) 4. [support.nets.eu/article/terms-and-conditions-for-acquiring-agreements](https://support.nets.eu/article/terms-and-conditions-for-acquiring-agreements) 5. [assets.ctfassets.net/gxv815mh8y8i/2Dt5ttYTiBanDeBDLxIrLD/903ca14eb57803959b289c65b51c479b/Betalingskortaftale\_](https://assets.ctfassets.net/gxv815mh8y8i/2Dt5ttYTiBanDeBDLxIrLD/903ca14eb57803959b289c65b51c479b/Betalingskortaftale_for_Dankort_2023-01-13.pdf) 6. [finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2026/jul/redegoerelse-om-it-inspektion-i-nets-denmark-as](https://www.finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2026/jul/redegoerelse-om-it-inspektion-i-nets-denmark-as) 7. [finanstilsynet.dk/nyheder-og-presse/nyheder-og-pressemeddelelser/2025/dec/nets-udpeget-som-operatoer-af-fin](https://www.finanstilsynet.dk/nyheder-og-presse/nyheder-og-pressemeddelelser/2025/dec/nets-udpeget-som-operatoer-af-finansiel-digital-infrastruktur) 8. [finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2025/okt/paabud-nets-denmark](https://www.finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2025/okt/paabud-nets-denmark) 9. [finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2013/okt/vu-nets-denmark-as-hvidvaskomraadet](https://www.finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2013/okt/vu-nets-denmark-as-hvidvaskomraadet) 10. [datacvr.virk.dk/data/visenhed?enhedstype=virksomhed&id=20016175&language=da&soeg=20016175](https://datacvr.virk.dk/data/visenhed?enhedstype=virksomhed&id=20016175&language=da&soeg=20016175) 11. [find-and-update.company-information.service.gov.uk/company/FC036606/officers](https://find-and-update.company-information.service.gov.uk/company/FC036606/officers) 12. [nyheder.tv2.dk/live/samfund/2026-05-21-nets-nedbrud-ramte-hele-landet](https://nyheder.tv2.dk/live/samfund/2026-05-21-nets-nedbrud-ramte-hele-landet) 13. [nyheder.tv2.dk/business/2026-06-04-nets-forklarer-stort-nedbrud](https://nyheder.tv2.dk/business/2026-06-04-nets-forklarer-stort-nedbrud) 14. [via.ritzau.dk/files/5540552/14637096/291209/da](https://via.ritzau.dk/files/5540552/14637096/291209/da) 15. [dr.dk/nyheder/indland/finanstilsynet-giver-flere-paabud-til-nets-efter-nedbrud](https://www.dr.dk/nyheder/indland/finanstilsynet-giver-flere-paabud-til-nets-efter-nedbrud) 16. [altinget.dk/artikel/han-tjente-en-millard-paa-nets-nu-stopper-tidligere-topchef-som-bestyrelsesforman](https://www.altinget.dk/artikel/han-tjente-en-millard-paa-nets-nu-stopper-tidligere-topchef-som-bestyrelsesformand) 17. [vestjyskbank.dk/media/or3lwkcp/bs\_regler\_db\_generelleregler\_dk.pdf](https://www.vestjyskbank.dk/media/or3lwkcp/bs_regler_db_generelleregler_dk.pdf) 18. [da.wikipedia.org/wiki/Nets](https://da.wikipedia.org/wiki/Nets) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nets-denmark-a-s-583a19667482#overview-sources) - **Operates under:** Its own licences Finanstilsynet authorises the firm as a payment institution (FT no. 22002). Its Finnish, Norwegian and Swedish branches operate under this Danish authorisation and Finanstilsynet's supervision. According to its acquiring terms, the card organisations have issued Nets' licences for acquiring card payments. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Danish Financial Supervisory Authority (Finanstilsynet) Denmark | Payment institution (EBA PSD2 register entry 20016175; activities: money remittance, card acquiring, payment initiation) | 22002 | In its own name | Active | [assets.ctfassets.net ↗](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) | 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/nets-denmark-a-s-583a19667482#overview-sources) - **Payment schemes and card networks:** Dankort Direct [assets.ctfassets.net ↗](https://assets.ctfassets.net/gxv815mh8y8i/2Dt5ttYTiBanDeBDLxIrLD/903ca14eb57803959b289c65b51c479b/Betalingskortaftale_for_Dankort_2023-01-13.pdf) Visa Direct [assets.ctfassets.net ↗](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) Mastercard Direct [assets.ctfassets.net ↗](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) JCB Direct [assets.ctfassets.net ↗](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) UnionPay Direct [assets.ctfassets.net ↗](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) Diners Club Direct [assets.ctfassets.net ↗](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) Discover Direct [assets.ctfassets.net ↗](https://assets.ctfassets.net/n1ytcoeld9to/2ZlTlZUzNEuSJUgOKBWRye/7f4079a96c1bdd69a0d003d6783a44e2/Nets_Acquiring_Terms_Conditions_2026_EN.pdf) American Express Access not stated [support.nets.eu ↗](https://support.nets.eu/article/terms-and-conditions-for-acquiring-agreements) 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/nets-denmark-a-s-583a19667482#overview-sources) - Merchant acquiring - Payment gateway The firm acquires Dankort and international card payments (Visa, Mastercard, JCB, UnionPay, Diners and Discover) for merchants. It also sells payment terminals, SoftPOS and online checkout under the Nets brand. It serves merchants in Denmark from Ballerup and in Finland, Norway and Sweden through branches that operate under its Danish payment institution licence. - **Sells to:** Small businesses · Enterprises · Financial institutions - **Serves customers in 4 countries:** Denmark · Finland · Norway · Sweden ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nets-denmark-a-s-583a19667482#overview-sources) - **Chief executive:** Allan Bonke Country Manager, Nets Denmark (landechef) Confirmed 4 Jun 2026 · [nyheder.tv2.dk ↗](https://nyheder.tv2.dk/business/2026-06-04-nets-forklarer-stort-nedbrud) - **Executive:** Lars Erik Tellmann Director (as registered for the firm's UK establishment at Companies House) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/FC036606/officers) ## Recent events 4 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nets-denmark-a-s-583a19667482#overview-sources) 1. Jul 2026 Enforcement After an IT inspection under DORA, Finanstilsynet issued orders to the firm over IT risk management, IT contingency and ICT third-party risk. [finanstilsynet.dk ↗](https://www.finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2026/jul/redegoerelse-om-it-inspektion-i-nets-denmark-as) 2. May 2026 Incident On 21 May 2026 an internal fault caused the firm to reject most card payments in Denmark for about five hours. [nyheder.tv2.dk ↗](https://nyheder.tv2.dk/live/samfund/2026-05-21-nets-nedbrud-ramte-hele-landet) 3. Dec 2025 Other Finanstilsynet designated the firm as an operator of financial digital infrastructure with effect from 1 January 2026. [finanstilsynet.dk ↗](https://www.finanstilsynet.dk/nyheder-og-presse/nyheder-og-pressemeddelelser/2025/dec/nets-udpeget-som-operatoer-af-finansiel-digital-infrastruktur) 4. Oct 2025 Enforcement Finanstilsynet ordered the firm to improve its communication strategy after finding it inadequate during the July 2025 IT incident. [finanstilsynet.dk ↗](https://www.finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2025/okt/paabud-nets-denmark) 5. Jul 2025 Incident On 19 July 2025 a technical fault stopped Dankort and international card payments processed by the firm for about three hours. [via.ritzau.dk ↗](https://via.ritzau.dk/files/5540552/14637096/291209/da) 6. Oct 2024 Merger / acquisition The Danish Business Authority published a plan for a cross-border merger of Nassa Topco AS of Norway into the firm, with the firm continuing. [datacvr.virk.dk ↗](https://datacvr.virk.dk/data/visenhed?enhedstype=virksomhed&id=20016175&language=da&soeg=20016175) 7. Sep 2024 Leadership The Nets group appointed Allan Bonke country manager for Nets Denmark, replacing Jeppe Juul-Andersen. [altinget.dk ↗](https://www.altinget.dk/artikel/han-tjente-en-millard-paa-nets-nu-stopper-tidligere-topchef-som-bestyrelsesformand) 8. Dec 2023 Merger / acquisition The Danish Business Authority registered the cross-border merger of Poplatek Payments Oy of Finland into the firm. [datacvr.virk.dk ↗](https://datacvr.virk.dk/data/visenhed?enhedstype=virksomhed&id=20016175&language=da&soeg=20016175) 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 - **Licence no. · EBA-PSD2:** 20016175 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [254900BRZQKTDEMO5239 ↗](https://search.gleif.org/#/record/254900BRZQKTDEMO5239) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 583a19667482 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Money remittance - Payment services - Card acquiring - Payment initiation - **Licensed in:** [Denmark](https://elucidate.co/directory/country/dk) · Europe & Central Asia - **First registered:** 2011-04-29 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 - **Direct parent:** Nets Holding A/S · Denmark[5493000HS5UFI1I2PB79 ↗](https://search.gleif.org/#/record/5493000HS5UFI1I2PB79) - **Ultimate parent:** [Nexi SPA](https://elucidate.co/directory/nexi-s-p-a-nexiitm1) · Italy[5493000P70CQRQG8SN85 ↗](https://search.gleif.org/#/record/5493000P70CQRQG8SN85) The Nexi SPA group has 9 institutions in the directory, in 6 countries: 2 hold a BIC and 7 do not. Including [Paytrail Oyj](https://elucidate.co/directory/paytrail-oyj-0536cace6618), [Nexi Croatia d.o.o.](https://elucidate.co/directory/nexi-croatia-d-o-o-d74e8c6d24d3), [Nexi Germany GmbH](https://elucidate.co/directory/nexi-germany-gmbh-3e677f003d0a), [Nexi Payments S.P.A.](https://elucidate.co/directory/nexi-payments-s-p-a-nepyitm1), [Paypro S.A.](https://elucidate.co/directory/paypro-s-a-a468cf68fb4a). [See the Nexi SPA group →](https://elucidate.co/directory/group/5493000P70CQRQG8SN85) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Lautrupbjerg 10, Ballerup, 2750 - **Country:** Denmark ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 254900BRZQKTDEMO5239 NETS Denmark A/S 2750 Ballerup DK Lautrupbjerg 10 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Nexi Croatia d.o.o. No BIC Payments & e-money Prudential licence Croatia · Licensed by Croatian National Bank · IPP415 (EBA-PSD2) · LEI 549300KASZN8C573DH87](https://elucidate.co/directory/nexi-croatia-d-o-o-d74e8c6d24d3) - [Nexi Germany GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 122964 (EBA-PSD2) · LEI 391200IRR1BA8QTKZA40](https://elucidate.co/directory/nexi-germany-gmbh-3e677f003d0a) - [Nexi Payments S.P.A. BIC NEPYITM1 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 04107060966 (EBA-PSD2) · LEI 815600DCF6BC04F21767](https://elucidate.co/directory/nexi-payments-s-p-a-nepyitm1) - [Paypro S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 7792369887 (EBA-PSD2) · LEI 2594003WN57JYPFYEG58](https://elucidate.co/directory/paypro-s-a-a468cf68fb4a) - [Polskie ePłatności spółka z ograniczoną odpowiedzialnością (d. PayLane Sp. z o.o.) No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5862141089 (EBA-PSD2) · LEI 259400XUH7UJTU9IUT49](https://elucidate.co/directory/polskie-ep-atnosci-spo-ka-z-ograniczona-odpowiedzialnoscia-d-paylane-sp-z-o-o-2e076915739e) - [Ratepay GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 136305 (EBA-PSD2) · LEI 391200BLKAV4L1WNUI77](https://elucidate.co/directory/ratepay-gmbh-05d9d495aa53) - [Nexi S.P.A. BIC NEXIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5493000P70CQRQG8SN85](https://elucidate.co/directory/nexi-s-p-a-nexiitm1) [All 9 institutions in the Nexi SPA group →](https://elucidate.co/directory/group/5493000P70CQRQG8SN85) ### Other payments & e-money institutions in Denmark - [EasyMe ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 28712618 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/easyme-aps-15f19394727b) - [Flex Funding A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 25619978 (EBA-PSD2) · LEI 9845004D99F914E36105](https://elucidate.co/directory/flex-funding-a-s-c29c77fc84c1) - [ZTLment ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 41801298 (EBA-PSD2) · LEI 636700HGS0U217U77E22](https://elucidate.co/directory/ztlment-aps-b2dc5917d403) - [4T AF 1. OKTOBER 2012 ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 32348882 (EBA-PSD2) · LEI 984500DYK4FB679A0A35](https://elucidate.co/directory/4t-af-1-oktober-2012-aps-cb9b2b34a5b2) - [Accomplish (D) ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 43351206 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/accomplish-d-aps-086466997018) - [Amc-Consult A/S BIC ACOSDKKK Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 16987344 (EBA-PSD2) · LEI 549300TPCXOMCT7Q8W05](https://elucidate.co/directory/amc-consult-a-s-acosdkkk) - [Clearhaus A/S BIC CLEHDK21 Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33749996 (EBA-PSD2) · LEI 391200CH2W5CXKIZT832](https://elucidate.co/directory/clearhaus-a-s-clehdk21) - [Coop Betalinger A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 35476695 (EBA-PSD2) · LEI 636700KGUHXPIT66FP82](https://elucidate.co/directory/coop-betalinger-a-s-e6eab9c66a35) [See all →](https://elucidate.co/directory/search?type=payments&cc=DK) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **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. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; 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 and payment institutions. [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.