---
title: "Paypal Pte. Ltd. SWIFT/BIC code PYPTSGS2XXX · Singapore | Elucidate"
description: "Licensed in Singapore: Major Payment Institution (MAS). SWIFT/BIC code PYPTSGS2XXX for Paypal Pte. Ltd., Singapore. Head-office BIC, LEI 549300ZO4GNVXIBGHK94."
url: https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2
---
1. [Directory](https://elucidate.co/directory)
2. [Singapore](https://elucidate.co/directory/country/sg)
3. Paypal Pte. Ltd.
Singapore · Payments & e-money
# Paypal Pte. Ltd.
PayPal Pte. Ltd. is a private limited company incorporated in Singapore. The Monetary Authority of Singapore (MAS) licenses it as a major payment institution under the Payment Services Act 2019. It is a subsidiary of PayPal Payment Holdings Pte. Ltd. and is ultimately owned by PayPal Holdings, Inc. of the United States. It is the contracting PayPal entity for personal and business account holders in Singapore, Japan, Israel, Malaysia and other markets, and also provides Braintree merchant processing and digital payment token services.
Register status
Licensed in Singapore
Major Payment Institution · Monetary Authority of Singapore (MAS)
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2#licences)
BIC **PYPTSGS2XXX** LEI **[549300ZO4GNVXIBGHK94](https://search.gleif.org/#/record/549300ZO4GNVXIBGHK94)** [Licence no. **Not published by the register**](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2#licences) Reverse billing Head-office BIC only [Group: Paypal Holdings, Inc.](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94) [Claim this profile](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2#claim)
## Licences and registrations
Held by Paypal Pte. Ltd. (LEI 549300ZO4GNVXIBGHK94). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [MAS Financial Institutions Directory - Major Payment Institution](https://elucidate.co/directory/register/mas-mpi) Monetary Authority of Singapore (MAS) Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Major Payment InstitutionPayment Institution | Not published by the register | [Singapore](https://elucidate.co/directory/country/sg) | Active | — | — | - Money remittance - Payment services - Card acquiring - E-money / stored value - Crypto-assets | [Search the register ↗](https://eservices.mas.gov.sg/fid) |
- 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:** PYPTSGS2XXX 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:** 2022-12-03
- **Last updated:** 2022-12-03
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2#overview-sources)
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
PayPal Payment Holdings Pte. Ltd.
Firm type
E-money and accounts
Trades as PayPal
- **Ownership:** PayPal Holdings, Inc. owns the firm through PayPal Payment Holdings Pte. Ltd., according to the firm's GLEIF record.
- **Direct parent:** [PayPal Payment Holdings Pte. Ltd. ↗](https://search.gleif.org/#/record/5493008TDGYRVB84CI90), Singapore
- **Ultimate owner:** PayPal Holdings, Inc., United States
- **Head office:** 5 Temasek Boulevard, #09-01 Suntec Tower Five, 038985 Singapore, Singapore
- **Company register:** ACRA UEN 200509725E
### Online
- **Websites & references:** [paypal.com ↗](https://www.paypal.com/) [paypal.com/sg/legalhub/paypal/home ↗](https://www.paypal.com/sg/legalhub/paypal/home) Singapore legal agreements hub [paypal.com/jp/webapps/mpp/corporate/payment-services-act ↗](https://www.paypal.com/jp/webapps/mpp/corporate/payment-services-act) Japan Payment Services Act disclosures
- **Official social accounts:** None found
Sources · 14 pages consulted
1. [eservices.mas.gov.sg/fid/institution/detail/1488-PAYPAL-PTE-LTD](https://eservices.mas.gov.sg/fid/institution/detail/1488-PAYPAL-PTE-LTD)
2. [paypal.com/sg/legalhub/paypal/home](https://www.paypal.com/sg/legalhub/paypal/home)
3. [paypal.com/il/legalhub/paypal/spsa-full?locale.x=en\_IL](https://www.paypal.com/il/legalhub/paypal/spsa-full?locale.x=en_IL)
4. [paypal.com/sg/legalhub/paypal/cryptocurrencies-tnc?locale.x=en\_SG](https://www.paypal.com/sg/legalhub/paypal/cryptocurrencies-tnc?locale.x=en_SG)
5. [paypal.com/sg/legalhub/paypal/useragreement-full?locale.x=en\_SG](https://www.paypal.com/sg/legalhub/paypal/useragreement-full?locale.x=en_SG)
6. [paypal.com/sg/legalhub/braintree/bank-agreement?country.x=SG&locale.x=en\_SG](https://www.paypal.com/sg/legalhub/braintree/bank-agreement?country.x=SG&locale.x=en_SG)
7. [paypal.com/sg/legalhub/braintree/payment-services-agreement?country.x=SG&locale.x=en\_SG](https://www.paypal.com/sg/legalhub/braintree/payment-services-agreement?country.x=SG&locale.x=en_SG)
8. [paypal.com/jp/webapps/mpp/corporate/payment-services-act](https://www.paypal.com/jp/webapps/mpp/corporate/payment-services-act)
9. [ichiben.or.jp/data/kinyuadr\_a\_3\_202410.pdf](https://www.ichiben.or.jp/data/kinyuadr_a_3_202410.pdf)
10. [comcom.govt.nz/case-register/case-register-entries/paypal-pte-limited/](https://www.comcom.govt.nz/case-register/case-register-entries/paypal-pte-limited/)
11. [newsroom.paypal-corp.com/2026-03-17-PAYPAL-BRINGS-PAYPAL-USD-TO-USERS-ACROSS-70-MARKETS](https://newsroom.paypal-corp.com/2026-03-17-PAYPAL-BRINGS-PAYPAL-USD-TO-USERS-ACROSS-70-MARKETS)
12. [fortune.com/2026/03/17/paypal-expands-pyusd-stablecoin-access-to-68-more-countries/](https://fortune.com/2026/03/17/paypal-expands-pyusd-stablecoin-access-to-68-more-countries/)
13. [paypal.com/us/legalhub/paypal/pp-ppa-new](https://www.paypal.com/us/legalhub/paypal/pp-ppa-new)
14. [paypal.com](http://www.paypal.com/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2#overview-sources)
- **Operates under:** Its own licences
MAS licenses the firm as a major payment institution for account issuance, domestic and cross-border money transfer, merchant acquisition, e-money issuance and digital payment token services. In Japan it is registered as a Type 2 funds transfer service provider and as an issuer of third-party prepaid payment instruments.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Monetary Authority of Singapore Singapore | Major Payment Institution (account issuance, domestic money transfer, cross-border money transfer, merchant acquisition, e-money issuance and digital payment token services) | — | In its own name | Active | [eservices.mas.gov.sg ↗](https://eservices.mas.gov.sg/fid/institution/detail/1488-PAYPAL-PTE-LTD) |
| Financial Services Agency of Japan (Kanto Local Finance Bureau) Japan | Issuer of third-party type prepaid payment instruments | Kanto Local Finance Bureau No. 00705 | In its own name | Active | [paypal.com ↗](https://www.paypal.com/jp/webapps/mpp/corporate/payment-services-act) |
| Financial Services Agency of Japan (Kanto Local Finance Bureau) Japan | Funds transfer service provider (Type 2 Funds Transfer Service) | 関東財務局長 第00026号 | In its own name | Active | [ichiben.or.jp ↗](https://www.ichiben.or.jp/data/kinyuadr_a_3_202410.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/paypal-pte-ltd-pyptsgs2#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm deposits customers' funds in commingled trust accounts in its name at a bank or other safeguarding institution in Singapore. It states that these safeguards generally do not apply to customers resident outside Singapore. [paypal.com ↗](https://www.paypal.com/il/legalhub/paypal/spsa-full?locale.x=en_IL)
- **Crypto-asset custody:** Held by a third-party custodianThe firm lets customers buy, sell, hold and transfer crypto-assets, of which PYUSD is currently the only one listed. Paxos entities hold the assets in trust accounts as its service providers. [paypal.com ↗](https://www.paypal.com/sg/legalhub/paypal/cryptocurrencies-tnc?locale.x=en_SG)
- **Crypto custodian:** Paxos Trust Company, LLC United States [paypal.com ↗](https://www.paypal.com/sg/legalhub/paypal/cryptocurrencies-tnc?locale.x=en_SG)
- **Crypto custodian:** Paxos Global Pte Ltd Singapore [paypal.com ↗](https://www.paypal.com/sg/legalhub/paypal/cryptocurrencies-tnc?locale.x=en_SG)
- **Acquirer / processor:** First Data Merchant Solutions Private Limited Singapore [paypal.com ↗](https://www.paypal.com/sg/legalhub/braintree/bank-agreement?country.x=SG&locale.x=en_SG)
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/paypal-pte-ltd-pyptsgs2#overview-sources)
- E-money wallet
- Merchant acquiring
- Payment gateway
- International money transfer
- Domestic payments
- Payouts and mass payments
- FX conversion
- Crypto trading
It provides PayPal personal and business accounts, online checkout, Braintree card processing and payouts, and a crypto hub in which PYUSD is the only listed asset.
The firm provides its services from Singapore over the internet to residents of the countries listed on PayPal's Worldwide page, and availability varies by country.
- **Sells to:** Consumers · Small businesses · Enterprises · Platforms and marketplaces
- **Serves customers in 13 countries:** Singapore · Japan · Malaysia · Israel · New Zealand · Argentina · Gabon · Indonesia · Philippines · Thailand · Vietnam · Taiwan · South Korea
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2#overview-sources)
1. Mar 2026
Other
PayPal made PYUSD available in PayPal accounts in 70 markets, limited in Singapore to business account holders.
[newsroom.paypal-corp.com ↗](https://newsroom.paypal-corp.com/2026-03-17-PAYPAL-BRINGS-PAYPAL-USD-TO-USERS-ACROSS-70-MARKETS)
2. Feb 2026
Leadership
PayPal Holdings, Inc., the firm's ultimate parent, named Enrique Lores as chief executive officer.
[fortune.com ↗](https://fortune.com/2026/03/17/paypal-expands-pyusd-stablecoin-access-to-68-more-countries/)
3. Dec 2025
Investigation
New Zealand's Commerce Commission closed its unfair contract terms investigation with compliance advice, after PayPal agreed to amend its user agreement.
[comcom.govt.nz ↗](https://www.comcom.govt.nz/case-register/case-register-entries/paypal-pte-limited/)
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:** PYPTSGS2XXX
- **How the BIC breaks down:** 1. PYPT Bank 2. SG Country · Singapore 3. S2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300ZO4GNVXIBGHK94
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300ZO4GNVXIBGHK94)
- **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 to GLEIF on name, country and address.
- **Register-entry ID:** eb1c70623e41
## Profile
- **Type:** Payments & e-money · Crypto
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2#licences)
- **Activities:** - Money remittance - Payment services - Card acquiring - E-money / stored value - Crypto-assets
- **Licensed in:** [Singapore](https://elucidate.co/directory/country/sg)
- **Website (register):** [www.paypal.com ↗](http://www.paypal.com/)
- **Country · region:** Singapore · East Asia & Pacific
- **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
- **Direct parent:** Paypal Payment Holdings Pte. Ltd. · Singapore[5493008TDGYRVB84CI90 ↗](https://search.gleif.org/#/record/5493008TDGYRVB84CI90)
- **Ultimate parent:** Paypal Holdings, Inc. · United States[5493005X2GO78EFZ3E94 ↗](https://search.gleif.org/#/record/5493005X2GO78EFZ3E94)
The Paypal Holdings, Inc. group has 11 institutions in the directory, in 7 countries: 6 hold a BIC and 5 do not.
Including [Paypal Europe, S.A R.L et Cie, S.C.A.](https://elucidate.co/directory/paypal-europe-s-a-r-l-et-cie-s-c-a-pplxlull), [PayPal Hong Kong Limited](https://elucidate.co/directory/paypal-hong-kong-limited-408d5f83d4db), [Paypal UK LTD](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22), [Paypal Canada Co.](https://elucidate.co/directory/paypal-canada-co-976fdd94cd4b), [Hyperwallet Systems Australia PTY LTD](https://elucidate.co/directory/hyperwallet-systems-australia-pty-ltd-b9ec1c7ae217).
[See the Paypal Holdings, Inc. group →](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** SUNTEC TOWER FIVE NO.09-01 5 TEMASEK BOULEVARD SINGAPORE 038985 SINGAPORE
- **Operational address:** SUNTEC TOWER FIVE 09-01 5 TEMASEK BOULEVARD SINGAPORE SINGAPORE 038985 SINGAPORE
## 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
PYPTSGS2XXX
549300ZO4GNVXIBGHK94
```
### 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
PYPTSGS2XXX
549300ZO4GNVXIBGHK94
PAYPAL PTE. LTD.
SINGAPORE
SG
SUNTEC TOWER FIVE NO.09-01 5 TEMASEK BOULEVARD SINGAPORE 038985
```
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
### Subsidiaries in the directory
- [Paypal Europe, S.A R.L et Cie, S.C.A. BIC PPLXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300ZV1RSA9F0LU821](https://elucidate.co/directory/paypal-europe-s-a-r-l-et-cie-s-c-a-pplxlull)
- [Paypal UK LTD BIC PYPTGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 994790 (FCA-EMI) · LEI 5493000JZXMYSD1G6W13](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22)
- [Paypal Canada Co. · trading as PAYPAL, PAYPAL, HYPERWALLET, XOOM, BRAINTREE No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300001939 (FINTRAC-MSB) · LEI 254900SN6YHPWK5DNX12](https://elucidate.co/directory/paypal-canada-co-976fdd94cd4b)
- [Hyperwallet Systems Inc. BIC HYSYCA81 Non-financial corporate Not on a tracked register Canada · Not on a tracked register · LEI 5493000K7I01NNSZ9X66](https://elucidate.co/directory/hyperwallet-systems-inc-hysyca81)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [PayPal Hong Kong Limited No BIC Payments & e-money Prudential licence Hong Kong SAR China · Licensed by Hong Kong Monetary Authority (HKMA) · SVF0008 (HKMA-SVF) · LEI 549300SKO1BSTONRKQ46](https://elucidate.co/directory/paypal-hong-kong-limited-408d5f83d4db)
- [PayPal Digital, Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 254900QAT0N4N31HEZ60](https://elucidate.co/directory/paypal-digital-inc-41baaa9c9b99)
- [PayPal, Inc. · trading as Braintree, Hyperwallet No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 549300V0S9JWU0W9X264](https://elucidate.co/directory/paypal-inc-3a3fa12b29f2)
- [Hyperwallet Systems Aus Pty LTD BIC HSATAU21 Non-financial corporate Not on a tracked register Australia · Not on a tracked register · LEI 54930005XCDE0V0KOV19](https://elucidate.co/directory/hyperwallet-systems-aus-pty-ltd-hsatau21)
- [Paypal Inc. BIC PPALUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI LBQ3CAGQB6M55WHL3G85](https://elucidate.co/directory/paypal-inc-ppalus66)
[All 11 institutions in the Paypal Holdings, Inc. group →](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94)
### Other payments & e-money institutions in Singapore
- [Atlas Consolidated PTE. LTD. · trading as Hugo No BIC Payments & e-money Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 9845005BPECFKD4ED973](https://elucidate.co/directory/atlas-consolidated-pte-ltd-dd9bff35ebe7)
- [Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 984500DA4B5DE9599547](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd)
- [Jst Digital Trading & Technology PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 254900VFSNIDSSI4MR30](https://elucidate.co/directory/jst-digital-trading-and-technology-pte-ltd-0b04a7881932)
- [Paxos Global PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINTRAC-MSB · LEI 254900HKUGCSEE1Z8626](https://elucidate.co/directory/paxos-global-pte-ltd-f0e62912b4de)
- [Ripple Markets Apac PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 98450060F9F56F87ED90](https://elucidate.co/directory/ripple-markets-apac-pte-ltd-05ecaf0d5a45)
- [Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg)
- [Xrex PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 2549000QE6HHWJLNL230](https://elucidate.co/directory/xrex-pte-ltd-da7af7b2e1b7)
- [2C2P Pte. Ltd. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · No LEI mapped](https://elucidate.co/directory/2c2p-pte-ltd-4eb1a068b1fb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=SG)
### In Elucidate research
- [Beyond the BIC: why we built one directory for banks and regulated payment firms](https://elucidate.co/blog/beyond-the-bic-bank-and-firm-directory) 28 September 2026
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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.
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
- **MAS Financial Institutions Directory - Major Payment Institution**—Monetary Authority of Singapore (MAS) · [register ↗](https://eservices.mas.gov.sg/fid) 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.
- **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: [paypal.com](https://www.paypal.com/de/home) (official website) · [original](https://www.paypalobjects.com/marketing/web/icons/monogram/pp64.png).
## Assess the financial crime risk behind a BIC
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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.