Ireland · Payments & e-money
Stonex Digital International Limited
StoneX Digital International Limited is a private company limited by shares, incorporated in Ireland in November 2023 and based in Dublin. The Central Bank of Ireland authorises it as a crypto-asset service provider (CASP) under the Markets in Crypto-Assets Regulation (MiCA). It is a subsidiary of StoneX Group Inc., which is listed on Nasdaq. Under the StoneX Digital brand it provides crypto-asset custody, execution and settlement to institutional clients, having held a virtual asset service provider registration from December 2024 before its MiCA authorisation in December 2025.
Licences and registrations
Held by Stonex Digital International Limited (LEI 98450043FB90T6REA408). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCentral Bank of IrelandLinked by LEI. Published by the register. | Payment institutionPayment Institution | C526524 | Ireland | Active | 2026-02-27 | — |
|
Search the register ↗ |
| ESMA interim MiCA register of crypto-asset service providersCentral Bank of Ireland (CBI)Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 98450043FB90T6REA408 | Ireland | Active | 2025-12-19 | — |
|
Search the register ↗ |
Trading names on the register: StoneX (EBA-PSD2, ESMA-CASP)
- 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
- SNDIIE22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of SNDIIE22 marks 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
- 2026-04-04
- Last updated
- 2026-04-04
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
Crypto custody
Trades as StoneX Digital
- Ownership
- The firm is a subsidiary of StoneX Group Inc., a Nasdaq-listed company headquartered in New York. Its direct shareholder is not published.
- Ultimate owner
- StoneX Group Inc., United States
- Head office
- 3rd Floor, Portview House, Thorncastle Street, D04 V9Y9 Dublin, Ireland
- Company register
- CRO 751872
- Incorporated
- 8 Nov 2023
Online
- Websites & references
- stonex.com ↗
ir.stonex.com ↗ StoneX Group investor relations site
Wikidata Q137779172 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Instagram ↗ · YouTube ↗
Sources · 8 pages consulted
- amf-france.org/en/warnings/white-lists/casp/stonex-digital-international-limited
- stonex.com/en/business/stonex-digital/
- stonex.com/en/business/compliance-library/
- stonex.com/en/media-room/press-releases/stonex-digital-secures-mica/
- stonex.com/en/media-room/press-releases/stonex-group-inc-approved-to-operate-digital-asset-business-
- lei.bloomberg.com/leis/view/98450043FB90T6REA408
- globenewswire.com/news-release/2026/02/26/3245501/11961/en/StoneX-Digital-Launches-Digital-Asset-Lending-Ca
- blockchainireland.ie/tenth-casp-licence-authorisation-in-ireland/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Central Bank of Ireland authorises the firm as a crypto-asset service provider under MiCA. ESMA's interim MiCA register lists the authorisation from 19 December 2025. The EBA payment institutions register also lists it as an Irish payment institution from 27 February 2026. The AMF lists it as providing crypto-asset services in France under the free provision of services. The firm does not say how many other EEA states it serves.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Central Bank of Ireland Ireland | Crypto-Asset Service Provider authorisation under Article 63 of Regulation (EU) 2023/1114 (MiCA) | 98450043FB90T6REA408 | In its own name | Active | amf-france.org ↗ |
| Central Bank of Ireland Ireland | Payment Institution | C526524 | In its own name | Active | — |
| Central Bank of Ireland Ireland | Registration for Anti-Money Laundering and Countering the Financing of Terrorism purposes (Virtual Asset Service Provider) under the Criminal Justice Act 2010 to 2021 | C526524 | In its own name | Status unconfirmed | stonex.com ↗ |
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
- Safeguarding
- Not disclosedThe firm does not publish how it safeguards client funds. It states that cryptocurrencies are not covered by the Irish Deposit Guarantee Scheme.
- Crypto-asset custody
- Held by the firmThe firm holds clients' crypto-assets in hot and cold wallet storage on StoneX infrastructure. It also offers execution only, with settlement to a custodian of the client's choice, and third-party or sub-custody arrangements.
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
It provides custody of crypto-assets in hot and cold wallets for institutional clients, together with execution, exchange and transfer of crypto-assets and settlement in fiat currencies and stablecoins. These services are integrated with StoneX Group's prime brokerage services.
It serves institutional clients from Ireland. According to the AMF, it may provide crypto-asset services in France on a cross-border basis under its Irish MiCA licence.
- Sells to
- Financial institutions · Enterprises
- Serves customers in 2 countries
- Ireland · France
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Brian Mulcahy Chief Executive Officer, StoneX Digital
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The Central Bank of Ireland authorised the firm as a crypto-asset service provider under MiCA, replacing its virtual asset service provider registration.
stonex.com ↗ -
Licence
The Central Bank of Ireland registered the firm as a virtual asset service provider for anti-money laundering purposes.
stonex.com ↗
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
- SNDIIE22XXX
- How the BIC breaks down
- SNDIBank
- IECountry · Ireland
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 98450043FB90T6REA408
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- C526524
- Licence no. · ESMA-CASP
- 98450043FB90T6REA408
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entries: Published by the register.
- Register-entry ID
- fc05f716b3c6
Profile
- Type
- Payments & e-money · CryptoPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 2 entries on 2 registers
- Activities
- Payment services
- Crypto-assets
- Licensed in
- Ireland
- Website (register)
- www.stonex.com ↗
- Country · region
- Ireland · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- PORTVIEW HOUSE FLOOR 3RD FLOOR THORNCASTLE STREET DUBLIN IRELAND
- Operational address
- PORTVIEW HOUSE FLOOR 3 THORNCASTLE STREET DUBLIN DUBLIN IRELAND
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
<FinInstnId>
<BICFI>SNDIIE22XXX</BICFI>
<LEI>98450043FB90T6REA408</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>SNDIIE22XXX</BICFI>
<LEI>98450043FB90T6REA408</LEI>
<Nm>STONEX DIGITAL INTERNATIONAL LIMITED</Nm>
<PstlAdr>
<TwnNm>DUBLIN</TwnNm>
<Ctry>IE</Ctry>
<AdrLine>PORTVIEW HOUSE FLOOR 3RD FLOOR THORNCASTLE STREET DUBLIN</AdrLine>
</PstlAdr>
</FinInstnId>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.
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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 →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ as at 25 September 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.
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