---
title: "Paypal UK LTD SWIFT/BIC code PYPTGB22XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code PYPTGB22XXX for Paypal UK LTD, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/paypal-uk-ltd-pyptgb22
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Paypal UK LTD
United Kingdom · Payments & e-money
# Paypal UK LTD
PayPal UK Ltd is a private limited company incorporated in England. The Financial Conduct Authority (FCA) authorises it as an electronic money institution (FRN 994790) and for consumer credit activities, and registers it as a cryptoasset business. PayPal Pte. Ltd. of Singapore wholly owns the firm, and its ultimate parent is PayPal Holdings, Inc. It provides the PayPal wallet, merchant checkout and card processing, Mastercard debit and credit cards, buy now pay later and cryptoasset trading to UK consumers and businesses. It took over PayPal's UK customer contracts and e-money balances from PayPal (Europe) S.à r.l. et Cie, S.C.A. on 1 November 2023.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22#licences)
BIC **PYPTGB22XXX** LEI **[5493000JZXMYSD1G6W13](https://search.gleif.org/#/record/5493000JZXMYSD1G6W13)** [Licence no. **994790**](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22#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-uk-ltd-pyptgb22#claim)
## Licences and registrations
Held by Paypal UK LTD (LEI 5493000JZXMYSD1G6W13). 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 | 994790 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2023-10-31 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
Trading names on the register: Zettle by PayPal (FCA-EMI), Xoom a PayPal Service (FCA-EMI), PayPal (FCA-EMI), Hyperwallet a PayPal Service (FCA-EMI), Braintree a PayPal service (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:** PYPTGB22XXX 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:** 2024-01-06
- **Last updated:** 2024-01-06
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22#overview-sources)
Customers
Not published
Employees
43
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
100% PayPal Pte. Ltd.
Firm type
E-money and accounts
Trades as PayPal
- **Standing:** On 1 November 2023, PayPal (Europe) S.à r.l. et Cie, S.C.A. transferred its UK customer contracts and e-money balances to the firm. The firm has provided PayPal services to UK account holders since then.
- **Ownership:** PayPal Holdings, Inc. owns 100% of the firm through PayPal Pte. Ltd. of Singapore, its sole shareholder.
- **Direct parent:** [PayPal Pte. Ltd.](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2), Singapore 100%
- **Ultimate owner:** PayPal Holdings, Inc., United States
- **Head office:** Whittaker House, Whittaker Avenue, TW9 1EH Richmond-upon-Thames, United Kingdom (registered office: 5 Fleet Place, London, United Kingdom, EC4M 7RD)
- **Company register:** Companies House 14741686
- **Incorporated:** 20 Mar 2023
### Online
- **Websites & references:** [paypal.com ↗](https://www.paypal.com/uk) [paypal.com/uk/business ↗](https://www.paypal.com/uk/business) business site [newsroom.uk.paypal-corp.com ↗](https://newsroom.uk.paypal-corp.com/) UK newsroom
- **Official social accounts:** [X ↗](https://x.com/PayPal) · [Facebook ↗](https://www.facebook.com/PayPalUSA/) · [Instagram ↗](https://www.instagram.com/paypaluk/) · [YouTube ↗](https://www.youtube.com/user/paypaluk)
Sources · 15 pages consulted
1. [paypal.com/uk/legalhub/paypal/servicedescription-full](https://www.paypal.com/uk/legalhub/paypal/servicedescription-full)
2. [find-and-update.company-information.service.gov.uk/company/14741686/officers](https://find-and-update.company-information.service.gov.uk/company/14741686/officers)
3. [find-and-update.company-information.service.gov.uk/company/14741686/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/14741686/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/14741686/filing-history](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0)
6. [paypal.com/uk/home](https://www.paypal.com/uk/home)
7. [paypal.com/uk/legalhub/paypal/useragreement-full](https://www.paypal.com/uk/legalhub/paypal/useragreement-full)
8. [paypalobjects.com/marketing/ua/pdf/GB/en/ua-032425.pdf](https://www.paypalobjects.com/marketing/ua/pdf/GB/en/ua-032425.pdf)
9. [paypal.com/uk/legalhub/paypal/consumer-debitcard-agreement](https://www.paypal.com/uk/legalhub/paypal/consumer-debitcard-agreement)
10. [paypal.com/uk/legalhub/braintree/past-policy-updates?country.x=uk&locale.x=en\_GB](https://www.paypal.com/uk/legalhub/braintree/past-policy-updates?country.x=uk&locale.x=en_GB)
11. [fca.org.uk/news/press-releases/competition-act-1998-investigations](https://www.fca.org.uk/news/press-releases/competition-act-1998-investigations)
12. [newsroom.uk.paypal-corp.com/](https://newsroom.uk.paypal-corp.com/)
13. [newsroom.uk.paypal-corp.com/2025-11-17-PayPal-reintroduces-Cryptocurrency-Services](https://newsroom.uk.paypal-corp.com/2025-11-17-PayPal-reintroduces-Cryptocurrency-Services)
14. [lobbyregister.bundestag.de/media/f1/cb/315529/2023-SFR-Incl-2023-signed-Mgt-Report-and-PWC-Audit-Report.pdf](https://www.lobbyregister.bundestag.de/media/f1/cb/315529/2023-SFR-Incl-2023-signed-Mgt-Report-and-PWC-Audit-Report.pdf)
15. [pymnts.com/bnpl/2026/paypal-expands-united-kingdom-bnpl-offering-before-new-regulations/](https://www.pymnts.com/bnpl/2026/paypal-expands-united-kingdom-bnpl-offering-before-new-regulations/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011 (FRN 994790) and for consumer credit activities (FRN 996405). The FCA also registers it for cryptoasset services under the Money Laundering Regulations (FRN 1000741). The firm states that some products, such as PayPal Working Capital, are not regulated by the FCA.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 994790 | In its own name | Active | [paypal.com ↗](https://www.paypal.com/uk/legalhub/paypal/servicedescription-full) |
| Financial Conduct Authority United Kingdom | Consumer credit activities under the Financial Services and Markets Act 2000 | 996405 | In its own name | Active | [paypal.com ↗](https://www.paypal.com/uk/legalhub/paypal/servicedescription-full) |
| Financial Conduct Authority United Kingdom | Cryptoasset business registration under the Money Laundering Regulations 2017 | 1000741 | In its own name | Active | [paypal.com ↗](https://www.paypal.com/uk/legalhub/paypal/servicedescription-full) |
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-uk-ltd-pyptgb22#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm segregates relevant funds in safeguarding accounts at an authorised credit institution. Since 26 April 2026 it has combined these accounts with insurance or guarantee arrangements, which it calls a hybrid method. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0)
- **Crypto-asset custody:** Held by a third-party custodianUK customers can buy, sell and hold seven tokens, including PayPal USD, but cannot send them outside PayPal. The firm holds customers' cryptoassets through one or more third-party custodians it does not name. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0)
- **Acquirer / processor:** First Merchant Processing (UK) Limited, trading as AIB Merchant Services United Kingdom [paypal.com ↗](https://www.paypal.com/uk/legalhub/braintree/past-policy-updates?country.x=uk&locale.x=en_GB)
- **Acquirer / processor:** First Data GmbH Germany [paypal.com ↗](https://www.paypal.com/uk/legalhub/braintree/past-policy-updates?country.x=uk&locale.x=en_GB)
- **Payment schemes and card networks:** Mastercard Access not stated [paypal.com ↗](https://www.paypal.com/uk/legalhub/paypal/consumer-debitcard-agreement) Visa Through a partner [paypal.com ↗](https://www.paypal.com/uk/legalhub/braintree/past-policy-updates?country.x=uk&locale.x=en_GB)
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-uk-ltd-pyptgb22#overview-sources)
- E-money wallet
- Payment gateway
- Merchant acquiring
- Debit cards
- Buy now, pay later
- Lending
- Domestic payments
- International money transfer
- FX conversion
- Crypto trading
It provides PayPal e-money accounts, online and in-store checkout, Braintree card processing for merchants, Mastercard debit and credit cards, PayPal Credit, Pay in 3, Pay in 30 Days, Working Capital and cryptoasset buying and selling.
Its user agreement covers residents of the United Kingdom, Guernsey, the Isle of Man and Jersey.
- **Revenue:** GBP 1.36bnThis entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Consumers · Small businesses · Enterprises
- **Serves customers in 4 countries:** United Kingdom · Guernsey · Isle of Man · Jersey
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22#overview-sources)
- **Executive:** Tamer El-Emary General Manager, PayPal UK Confirmed 14 Jul 2026 · [pymnts.com ↗](https://www.pymnts.com/bnpl/2026/paypal-expands-united-kingdom-bnpl-offering-before-new-regulations/)
- **Executive:** Simon Daniel Bladon Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/officers)
- **Executive:** David Jonathan Bennett Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/officers)
- **Executive:** Benjamin Nicholas Davey Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/officers)
- **Executive:** Jane Susannah Leach Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/officers)
- **Executive:** Kate Rochford Cino Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/officers)
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22#overview-sources)
1. May 2026
Investigation
The FCA confirmed a Competition Act 1998 investigation into Mastercard, PayPal and Visa over PayPal wallet funding. It stated it had made no findings.
[fca.org.uk ↗](https://www.fca.org.uk/news/press-releases/competition-act-1998-investigations)
2. Apr 2026
Other
The firm moved to a hybrid safeguarding method that combines segregated accounts with insurance or guarantee arrangements.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0)
3. Mar 2026
Investigation
The firm received FCA notices of investigation and information requests under the Competition Act 1998 about PayPal's agreements with Visa and Mastercard.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/filing-history/MzU0MjMyMzYzOWFkaXF6a2N4/document?format=pdf&download=0)
4. Nov 2025
Other
The firm reintroduced cryptocurrency buying, selling and holding for UK consumers, including PayPal USD.
[newsroom.uk.paypal-corp.com ↗](https://newsroom.uk.paypal-corp.com/2025-11-17-PayPal-reintroduces-Cryptocurrency-Services)
5. Jul 2024
Leadership
The firm appointed Kate Rochford Cino, Benjamin Nicholas Davey and Jane Susannah Leach as directors. Sean Anthony Byrne resigned as a director.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/14741686/officers)
6. Nov 2023
Merger / acquisition
PayPal (Europe) S.à r.l. et Cie, S.C.A. transferred its UK customer contracts and e-money balances to the firm.
[lobbyregister.bundestag.de ↗](https://www.lobbyregister.bundestag.de/media/f1/cb/315529/2023-SFR-Incl-2023-signed-Mgt-Report-and-PWC-Audit-Report.pdf)
7. Oct 2023
Licence
The FCA authorised the firm as an electronic money institution under firm reference number 994790.
[paypal.com ↗](https://www.paypal.com/uk/legalhub/paypal/servicedescription-full)
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:** PYPTGB22XXX
- **How the BIC breaks down:** 1. PYPT Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493000JZXMYSD1G6W13
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493000JZXMYSD1G6W13)
- **Licence no. · FCA-EMI:** 994790
- **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:** d590bec30360
- **Companies House no.:** [14741686 ↗](https://find-and-update.company-information.service.gov.uk/company/14741686)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22#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
- **Direct parent:** [Paypal Pte. Ltd.](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2) · Singapore[549300ZO4GNVXIBGHK94 ↗](https://search.gleif.org/#/record/549300ZO4GNVXIBGHK94)
- **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 Pte. Ltd.](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2), [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.
## Persons with significant control
Companies House · company [14741686 ↗](https://find-and-update.company-information.service.gov.uk/company/14741686) · as at 9 October 2026
Companies House lists 1 person with significant control for Paypal UK Ltd: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Paypal Holdings, Inc. | Company · United States | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 20 March 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/14741686/persons-with-significant-control)
## Addresses
- **Registered address:** WHITTAKER HOUSE WHITTAKER AVENUE RICHMOND- UPON- THAMES TW9 1EH UNITED KINGDOM
- **Operational address:** WHITTAKER AVENUE RICHMOND- UPON- THAMES RICHMOND- UPON- THAMES TW9 1EH 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
PYPTGB22XXX
5493000JZXMYSD1G6W13
```
### 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
PYPTGB22XXX
5493000JZXMYSD1G6W13
PAYPAL UK LTD
RICHMOND-UPON-THAMES
GB
WHITTAKER HOUSE WHITTAKER AVENUE RICHMOND- UPON- THAMES TW9 1EH
```
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
### Same group
- [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 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 Pte. Ltd. BIC PYPTSGS2 Payments & e-money Crypto Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300ZO4GNVXIBGHK94](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2)
- [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)
- [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)
- [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)
[All 11 institutions in the Paypal Holdings, Inc. group →](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94)
### 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)
### 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
- **FCA Financial Services Register - E-Money Institutions**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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: [paypal.com](https://www.paypal.com/uk/webapps/mpp/home) (official website) · [original](https://www.paypalobjects.com/marketing/web/icons/monogram/pp64.png).
## 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.