--- title: "Standard Chartered Bank (Taiwan) Limited SWIFT/BIC code SCBLTWTPXXX · Taiwan | Elucidate" description: "In the Standard Chartered G-SIB group (FSB bucket 1). SWIFT/BIC code SCBLTWTPXXX for Standard Chartered Bank (Taiwan) Limited, Taiwan. 1 branch BIC." url: https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp --- 1. [Directory](https://elucidate.co/directory) 2. [Taiwan](https://elucidate.co/directory/country/tw) 3. Standard Chartered Bank (Taiwan) Limited ![Standard Chartered (渣打銀行) logo](https://elucidate.co/images/banks/41/419575c91bd91787.webp) Taiwan · Financial institution # Standard Chartered Bank (Taiwan) Limited Legal name in the LEI record 渣打國際商業銀行股份有限公司 Standard Chartered Bank (Taiwan) Limited is a company limited by shares incorporated in Taiwan, with its head office in Taipei. It is wholly owned by Standard Chartered NEA Limited, which belongs to the Standard Chartered PLC group of the United Kingdom. The bank provides retail, wealth management, corporate and investment banking services through 53 branches in Taiwan. It began as Hsinchu International Bank, in which Standard Chartered acquired more than 95% in 2006. The bank took its current name on 2 July 2007, after merging with Standard Chartered Bank's Taipei branch. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2012 In a G-SIB group · Standard Chartered [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **SCBLTWTPXXX** LEI **[549300QJEO1B92LSHZ06](https://search.gleif.org/#/record/549300QJEO1B92LSHZ06)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#branches) [**5** correspondent accounts](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#correspondents) [Group: Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) [Claim this profile](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Standard Chartered - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2012 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SCBLTWTPXXX head office - **Connection to Swift:** Connected to Swift - **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:** [1 branch code](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#branches) - **BIC first registered:** 1987-02-16 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#overview-sources) Total assets TWD 789.3bn This entity · 30 Jun 2026 · [interim report ↗](https://www.sc.com/content/dam/sc/tw/zh_tw/about-us/docs/tw-earnings-115_h1.pdf) Employees 2,268 headcount · This entity · 30 Jun 2026 · [interim report ↗](https://www.sc.com/content/dam/sc/tw/zh_tw/about-us/docs/tw-earnings-115_h1.pdf) Ownership Group subsidiary 100% Standard Chartered NEA Limited Institution type Commercial bank Trades as Standard Chartered (渣打銀行) - **Ownership:** Standard Chartered NEA Limited holds 100% of the shares, and is itself a subsidiary of Standard Chartered Bank (Hong Kong) Limited within the Standard Chartered PLC group. - **Direct parent:** [Standard Chartered NEA Limited ↗](https://search.gleif.org/#/record/549300DGSLALK0XQ4V30), United Kingdom 100% - **Ultimate owner:** Standard Chartered PLC, United Kingdom - **Head office:** No. 177 (1F) and No. 179 (3F–6F, 18F), Liaoning Street, Zhongshan District, 104 Taipei, Taiwan - **Company register:** Unified Business No. 46479103 (Ministry of Economic Affairs company register, Taiwan) - **Former names:** 新竹國際商業銀行股份有限公司 · 新竹區中小企業銀行股份有限公司 · 新竹區合會儲蓄股份有限公司 ### Business lines - Retail banking - Private banking & wealth - Corporate banking - Mortgage lending - Consumer finance - Cards - Markets & trading - Transaction banking & payments - Trade finance - Investment banking - Insurance According to its interim financial report for the first half of 2026, wealth and retail banking generated about 73% of net revenue and corporate and investment banking about 24%. ### Online - **Websites & references:** [sc.com ↗](https://www.sc.com/tw/) [sc.com/tw/en/home ↗](https://www.sc.com/tw/en/home/) English-language version of the Taiwan site [service.standardchartered.com.tw ↗](https://service.standardchartered.com.tw/) customer service and online application sub-site - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/standardchartered/) · [X ↗](https://www.twitter.com/stanchart) · [Facebook ↗](https://www.facebook.com/StandardCharteredTW) · [Instagram ↗](https://www.instagram.com/stanchart/) · [LINE ↗](https://page.line.me/577sauid) Sources · 11 pages consulted 1. [sc.com/content/dam/sc/tw/zh\_tw/about-us/docs/tw-earnings-115\_h1.pdf](https://www.sc.com/content/dam/sc/tw/zh_tw/about-us/docs/tw-earnings-115_h1.pdf) 2. [sc.com/content/dam/sc/tw/zh\_tw/about-us/docs/tw-fi-115q2.pdf](https://www.sc.com/content/dam/sc/tw/zh_tw/about-us/docs/tw-fi-115q2.pdf) 3. [sc.com/tw/regulatory-announcement/change-of-board/](https://www.sc.com/tw/regulatory-announcement/change-of-board/) 4. [sc.com/tw/regulatory-announcement/change-of-chairs/](https://www.sc.com/tw/regulatory-announcement/change-of-chairs/) 5. [sc.com/tw/about-us/](https://www.sc.com/tw/about-us/) 6. [sc.com/tw/about-us/investor-relations/](https://www.sc.com/tw/about-us/investor-relations/) 7. [sc.com/tw/about-us/public-information/](https://www.sc.com/tw/about-us/public-information/) 8. [sc.com/tw/frequently-asked-questions/deposit/](https://www.sc.com/tw/frequently-asked-questions/deposit/) 9. [banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages\_view.jsp&dataserno=20241](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202411210001&dtable=Penalty) 10. [storm.mg/article/11168431](https://www.storm.mg/article/11168431) 11. [ctee.com.tw/news/20251105701551-430304](https://www.ctee.com.tw/news/20251105701551-430304) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#overview-sources) - **Chief executive:** Anthony Yu (游天立) President (總經理) Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/tw/regulatory-announcement/change-of-board/) - **Chair:** John Ming Kiu Tan (陳銘僑) Chairman (董事長) Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/tw/regulatory-announcement/change-of-board/) - **Executive:** 高介仲 Head of Accounting (會計主管) Confirmed 25 Aug 2026 · [sc.com ↗](https://www.sc.com/content/dam/sc/tw/zh_tw/about-us/docs/tw-earnings-115_h1.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#overview-sources) - **Taiwan:** Financial Supervisory Commission (FSC) Prudential supervisor Conduct AML supervisor Securities - **Taiwan:** Central Bank of the Republic of China (Taiwan) Central bank Foreign exchange ## Recent events 2 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#overview-sources) 1. Sep 2026 Enforcement The FSC fined the bank TWD 2 million because it lacked verification and supervisory review controls, which led to a leak of customers' personal data. [storm.mg ↗](https://www.storm.mg/article/11168431) 2. Jan 2026 Leadership Anthony Yu became President on 1 January 2026, succeeding Hia Poh Lee. The FSC approved the appointment on 22 December 2025. [sc.com ↗](https://www.sc.com/tw/regulatory-announcement/change-of-board/) 3. Mar 2025 Leadership The board elected John Ming Kiu Tan as Chairman with effect from 19 March 2025, succeeding Mary Huen. [sc.com ↗](https://www.sc.com/tw/regulatory-announcement/change-of-board/) 4. Nov 2024 Enforcement The FSC issued a corrective order after flaws in an access-control system update disrupted operations at several branches. [banking.gov.tw ↗](https://www.banking.gov.tw/ch/home.jsp?id=550&parentpath=0,524,547&mcustomize=multimessages_view.jsp&dataserno=202411210001&dtable=Penalty) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** SCBLTWTPXXX - **How the BIC breaks down:** 1. SCBL Bank 2. TW Country · Taiwan 3. TP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300QJEO1B92LSHZ06 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300QJEO1B92LSHZ06) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Taiwan · East Asia & Pacific - **FSB G-SIB list:** [In a G-SIB group · Standard Chartered](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#regulatory) list of 2025 - **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. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** Standard Chartered Nea Limited · United Kingdom[549300DGSLALK0XQ4V30 ↗](https://search.gleif.org/#/record/549300DGSLALK0XQ4V30) - **Ultimate parent:** Standard Chartered PLC · United Kingdom[U4LOSYZ7YG4W3S5F2G91 ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91) - **FSB G-SIB list:** [In a G-SIB group · Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Standard Chartered PLC group has 64 institutions in the directory, in 45 countries: 58 hold a BIC and 6 do not. Including [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblgb2l), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblinbb), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblidjx), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblaead), [Standard Chartered Bank AG](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx). [See the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 177AND179 LIAONING ST., ZHONGSHAN DIST., TAIPEI 10487 TAIWAN - **Operational address:** 177 AND179 LIAONING ST., ZHONGSHAN DIST. TAIPEI 10487 TAIPEI POB 101-96 TAIWAN ## 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 SCBLTWTPXXX 549300QJEO1B92LSHZ06 ``` ### 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 SCBLTWTPXXX 549300QJEO1B92LSHZ06 STANDARD CHARTERED BANK (TAIWAN) LIMITED TAIPEI TW 177AND179 LIAONING ST., ZHONGSHAN DIST., TAIPEI 10487 ``` 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. ## Network ### Branches and correspondent banking One branch BIC connects to the head office. The bank publishes 5 accounts at other banks, across 3 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp#overview-sources) 5 accounts at other banks, in 5 currencies, for inward remittances, as the bank publishes them. | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | USD | [STANDARD CHARTERED BANK, NEW YORK, USA](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | Matches the Swift directory | | HKD | [STANDARD CHARTERED BANK, HONG KONG](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | — | Matches the Swift directory | | GBP | [STANDARD CHARTERED BANK, LONDON](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) United Kingdom | SCBLGB2L | — | Matches the Swift directory | | AUD | [AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | Matches the Swift directory | | CAD | ROYAL BANK OF CANADA, TORONTO | — | — | No BIC published | Bank-published inward remittance instruction (匯入匯款指示, updated 2 December 2024) with a correspondent bank list by currency. The PDF could not be fetched directly (domain access denied), so the rows come from the indexed text only. That text was cut off after the CAD row, so further currencies may exist. The CAD correspondent's BIC was not visible and no account numbers were shown. The list may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [SCBLTWTPCUS](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp-cus) | CUSTODIAL SERVICE DEPARTMENT | Taipei | 337 FU HSING N. ROAD FLOOR 3 TAIPEI TAIPEI TAIWAN | — | 2022-04-22 | [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) ## Related institutions ### Same group - [Standard Chartered Bank BIC SCBLGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) - [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx) - [Standard Chartered Bank AG BIC SCBLDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300WDT1HWUMTUW770](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) - [Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000031 (EBA-PSD2) · also on ESMA-CASP · LEI 213800K35A9YPYDQKB81](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65) - [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21) - [Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300UU12SKHTLJQM04](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e) - [Standard Chartered Bank BIC SCBLQAQX Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 276345HYMX591FE8F735](https://elucidate.co/directory/standard-chartered-bank-scblqaqx) - [Zodia Markets (AME) Limited · trading as ZMAME No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 213800Y7EK43Q1BPW687](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0) [All 64 institutions in the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) ### Same name, different BIC - [Standard Chartered Bank (Taiwan) Limited BIC SCBLTWT1 Financial institution Not on a tracked register Taiwan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwt1) ### Largest institutions in Taiwan - [Hua Nan Commercial Bank Limited BIC HNBKTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) - [Chang Hwa Commercial Bank, Ltd. BIC CCBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300FHFNGCSKDTHT42](https://elucidate.co/directory/chang-hwa-commercial-bank-ltd-ccbctwtp) - [Bank of Taiwan BIC BKTWTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300QBHSCPTZ7YV010](https://elucidate.co/directory/bank-of-taiwan-bktwtwtp) - [Ctbc Bank CO., LTD BIC CTCBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) - [Land Bank of Taiwan BIC LBOTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300RSNEVPCE8HET83](https://elucidate.co/directory/land-bank-of-taiwan-lbottwtp) - [Taiwan Business Bank BIC MBBTTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900930YMK9AXL9O17](https://elucidate.co/directory/taiwan-business-bank-mbbttwtp) - [Mega International Commercial Bank CO., Ltd. BIC ICBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300GCRU5QIM9WHM73](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-icbctwtp) - [Taiwan Cooperative Bank LTD BIC TACBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) [See every BIC in Taiwan →](https://elucidate.co/directory/country/tw#bics) Claim this profile ## Work at Standard Chartered Bank (Taiwan) 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. 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 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. 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: [sc.com](https://www.sc.com/tw/) (official website) · [original](https://av.sc.com/tw/content/images/content/images/cropped-cropped-favicon-cropped-512x512-1-200x200.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.