---
title: "Soldo Financial Services Limited SWIFT/BIC code SLFSGB22XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code SLFSGB22XXX for Soldo Financial Services Limited, United Kingdom."
url: https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Soldo Financial Services Limited
United Kingdom · Payments & e-money
# Soldo Financial Services Limited
Legal name in the LEI record SOLDO FINANCIAL SERVICES LTD
Soldo Financial Services Ltd is a private limited company registered in England and Wales, with its office in London. The Financial Conduct Authority (FCA) authorises it as an electronic money institution under FRN 900459. It is a wholly owned subsidiary of Soldo Software Ltd. The group's ultimate parent is Soldo Software and Services Limited of Ireland. It provides the e-money accounts, multi-currency wallets, bank transfers and prepaid Mastercard company cards behind the Soldo spend management platform, and serves businesses resident in the UK.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#licences)
BIC **SLFSGB22XXX** LEI **[213800NQGCWPZ7UH3B47](https://search.gleif.org/#/record/213800NQGCWPZ7UH3B47)** [Licence no. **900459**](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#licences) Reverse billing Head-office BIC only [Group: Soldo Software and Services Limited](https://elucidate.co/directory/group/894500FIWSE3I1SV3Q13) [Claim this profile](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#claim)
## Licences and registrations
Held by Soldo Financial Services LTD (LEI 213800NQGCWPZ7UH3B47). 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 | 900459 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-04-30 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
- 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:** SLFSGB22XXX 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
- **Other BIC with this LEI:** [SOAVGB21](https://elucidate.co/directory/soldo-financial-services-limited-soavgb21)
- **BIC first registered:** 2021-09-04
- **Last updated:** 2026-01-27
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#overview-sources)
Customers
6,954
accounts · This entity · 31 Dec 2025 · [regulatory filing ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history/MzU0MTQ1Nzc4NGFkaXF6a2N4/document?format=pdf&download=0)
Employees
31
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history/MzU0MTQ1Nzc4NGFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
100% Soldo Software Ltd
Firm type
E-money and accounts
Trades as Soldo
- **Ownership:** Soldo Software Ltd (Companies House 09233754) owns 100% of the firm, and Soldo Software and Services Limited of Dublin is the ultimate parent.
- **Direct parent:** Soldo Software Ltd, United Kingdom 100%
- **Ultimate owner:** Soldo Software and Services Limited, Ireland
- **Head office:** 119 Marylebone Road (c/o WeWork), NW1 5PU London, United Kingdom
- **Company register:** Companies House 09495650
- **Incorporated:** 18 Mar 2015
- **Founder:** Carlo Gualandri
### Online
- **Websites & references:** [soldo.com ↗](https://www.soldo.com/) [developer.soldo.com ↗](https://developer.soldo.com/) developer documentation (API references) [support.soldo.com ↗](https://support.soldo.com/) help centre [soldo.statuspage.io ↗](https://soldo.statuspage.io/) service status page
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/soldo/) · [X ↗](https://x.com/soldo/) · [Facebook ↗](https://www.facebook.com/soldoapp/) · [Instagram ↗](https://www.instagram.com/soldoapp/) · [YouTube ↗](https://www.youtube.com/@SoldoTV/) · [Substack ↗](https://progressivefinance.substack.com/)
- **Apps:** [Google Play ↗](https://play.google.com/store/apps/details?id=com.soldo.business.next&hl=en-US) · [App Store ↗](https://apps.apple.com/gb/app/soldo/id1489150365)
Sources · 13 pages consulted
1. [register.fca.org.uk/s/firm?id=001b000000piYLhAAM](https://register.fca.org.uk/s/firm?id=001b000000piYLhAAM)
2. [find-and-update.company-information.service.gov.uk/company/09495650](https://find-and-update.company-information.service.gov.uk/company/09495650)
3. [find-and-update.company-information.service.gov.uk/company/09495650/officers](https://find-and-update.company-information.service.gov.uk/company/09495650/officers)
4. [find-and-update.company-information.service.gov.uk/company/09495650/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/09495650/persons-with-significant-control)
5. [find-and-update.company-information.service.gov.uk/company/09495650/filing-history](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history)
6. [find-and-update.company-information.service.gov.uk/company/09495650/filing-history/MzU0MTQ1Nzc4NGFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history/MzU0MTQ1Nzc4NGFkaXF6a2N4/document?format=pdf&download=0)
7. [soldo.com/en-gb/](https://www.soldo.com/en-gb/)
8. [download.soldo.com/legal/SoldoFSLtd/Latest/SoldoBusinessAccountT&C-UK.pdf](https://download.soldo.com/legal/SoldoFSLtd/Latest/SoldoBusinessAccountT&C-UK.pdf)
9. [soldo.com/en-gb/about-us/](https://www.soldo.com/en-gb/about-us/)
10. [soldo.com/en-gb/security/](https://www.soldo.com/en-gb/security/)
11. [soldo.com/en-gb/product/mobile-app/](https://www.soldo.com/en-gb/product/mobile-app/)
12. [support.soldo.com/hc/en-gb/articles/360013808694-Is-Soldo-a-bank](https://support.soldo.com/hc/en-gb/articles/360013808694-Is-Soldo-a-bank)
13. [soldo.com/en-eu/why-soldo/financial-services/](https://www.soldo.com/en-eu/why-soldo/financial-services/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, FRN 900459. It issues the Soldo prepaid Mastercard itself under a licence from Mastercard International.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 900459 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000piYLhAAM) |
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/soldo-financial-services-limited-slfsgb22#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm states that it keeps customer funds in segregated safeguarding accounts under the Electronic Money Regulations 2011, separate from its own assets, and that these funds are not covered by the Financial Services Compensation Scheme. [download.soldo.com ↗](https://download.soldo.com/legal/SoldoFSLtd/Latest/SoldoBusinessAccountT&C-UK.pdf)
- **Payment schemes and card networks:** Mastercard Direct [soldo.com ↗](https://www.soldo.com/en-gb/) SEPA Credit Transfer Access not stated [download.soldo.com ↗](https://download.soldo.com/legal/SoldoFSLtd/Latest/SoldoBusinessAccountT&C-UK.pdf) SEPA Instant Credit Transfer Access not stated [download.soldo.com ↗](https://download.soldo.com/legal/SoldoFSLtd/Latest/SoldoBusinessAccountT&C-UK.pdf)
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/soldo-financial-services-limited-slfsgb22#overview-sources)
- Prepaid cards
- E-money wallet
- Multi currency accounts
- Domestic payments
- FX conversion
It issues e-money accounts with GBP, EUR and USD wallets, physical and virtual prepaid Mastercard company cards and bank transfers to UK businesses and not-for-profit organisations using the Soldo spend management software.
It serves customers resident or registered in the UK, and its 2025 accounts attribute all revenue to UK customers. EEA customers are served by Soldo Financial Services Ireland DAC, a sister company.
- **Revenue:** GBP 10.6mThis entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history/MzU0MTQ1Nzc4NGFkaXF6a2N4/document?format=pdf&download=0)
- **Payment volume:** GBP 564mcustomer transactions (spend), total value This entity · 31 Dec 2025 · [regulatory filing ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history/MzU0MTQ1Nzc4NGFkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Small businesses · Enterprises · Other
- **Serves customers in:** United Kingdom
- **Latest funding round:** Series C · USD 180m Jul 2021 Led by Temasek [soldo.com ↗](https://www.soldo.com/en-gb/about-us/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#overview-sources)
- **Chief executive:** Carlo Gualandri Founder and CEO (Soldo group) Confirmed 29 Sep 2026 · [soldo.com ↗](https://www.soldo.com/en-gb/about-us/)
- **Executive:** Flavia Alzetta Director; Chief Business Officer (Soldo group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/officers)
- **Executive:** Conor Patrick Molloy Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/officers)
- **Executive:** Furio Pietribiasi Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#overview-sources)
1. Aug 2026
Leadership
Sacha Herrmann stepped down as a director of the firm on 12 August 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history)
2. Nov 2025
Leadership
The firm appointed Conor Patrick Molloy as a director on 3 November 2025.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history)
3. Jun 2024
Leadership
Founder Carlo Gualandri stepped down as a director of the firm on 17 June 2024 and remains group CEO.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history)
4. Jun 2024
Leadership
The firm appointed Flavia Alzetta as a director on 13 June 2024.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history)
5. Feb 2024
Leadership
The firm appointed Sacha Herrmann as a director on 27 February 2024.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history)
6. Dec 2023
Leadership
Dynshaw Italia stepped down as a director of the firm on 15 December 2023.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09495650/filing-history)
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:** SLFSGB22XXX
- **How the BIC breaks down:** 1. SLFS Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800NQGCWPZ7UH3B47
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800NQGCWPZ7UH3B47)
- **Licence no. · FCA-EMI:** 900459
- **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:** f610cdb3b9b6
- **Companies House no.:** [09495650 ↗](https://find-and-update.company-information.service.gov.uk/company/09495650)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/soldo-financial-services-limited-slfsgb22#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:** Soldo Software and Services Limited · Ireland[894500FIWSE3I1SV3Q13 ↗](https://search.gleif.org/#/record/894500FIWSE3I1SV3Q13)
The Soldo Software and Services Limited group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including [Soldo Financial Services Ireland Dac](https://elucidate.co/directory/soldo-financial-services-ireland-dac-sfsnie22).
[See the Soldo Software and Services Limited group →](https://elucidate.co/directory/group/894500FIWSE3I1SV3Q13)
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 [09495650 ↗](https://find-and-update.company-information.service.gov.uk/company/09495650) · as at 9 October 2026
Companies House lists 1 person with significant control for Soldo Financial Services Ltd: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| [Soldo Software Ltd ↗](https://find-and-update.company-information.service.gov.uk/company/09233754) | Company · UK | 75–100% of shares · 75–100% of votes | 9 July 2019 |
| Soldo Software Ltd: 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/09495650/persons-with-significant-control)
## Addresses
- **Registered address:** 119 MARYLEBONE ROAD LONDON NW1 5PU UNITED KINGDOM
- **Operational address:** 119 MARYLEBONE ROAD LONDON LONDON NW1 5PU 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
SLFSGB22XXX
213800NQGCWPZ7UH3B47
```
### 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
SLFSGB22XXX
213800NQGCWPZ7UH3B47
SOLDO FINANCIAL SERVICES LIMITED
LONDON
GB
119 MARYLEBONE ROAD LONDON NW1 5PU
```
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 legal entity
- [Soldo Financial Services Limited BIC SOAVGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800NQGCWPZ7UH3B47](https://elucidate.co/directory/soldo-financial-services-limited-soavgb21)
Other BICs mapped to the same LEI.
### Same group
- [Soldo Financial Services Ireland Dac BIC SFSNIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C179925 (EBA-PSD2) · LEI 98450067B6F9715A1B86](https://elucidate.co/directory/soldo-financial-services-ireland-dac-sfsnie22)
[All 3 institutions in the Soldo Software and Services Limited group →](https://elucidate.co/directory/group/894500FIWSE3I1SV3Q13)
### 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 Soldo Financial Services 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
- **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: [soldo.com](https://www.soldo.com/en-gb/) (official website) · [original](https://cdn-ilefkgn.nitrocdn.com/GygoEsIVgOKMHKOooRcdxkwicsTpzUvy/assets/images/optimized/rev-5dfaf2c/www.soldo.com/wp-content/uploads/2024/11/cropped-Soldo_SQ_Favicon_512-1-180x180.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.