--- title: "Stonex Financial GMBH SWIFT/BIC code IGLUDEFFXXX · Germany | Elucidate" description: "Licensed in Germany: Payment institution (Federal Financial Supervisory Authority). SWIFT/BIC code IGLUDEFFXXX for Stonex Financial GMBH, Germany." url: https://elucidate.co/directory/stonex-financial-gmbh-igludeff --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Stonex Financial GMBH Germany · Payments & e-money # Stonex Financial GMBH StoneX Financial GmbH is a German limited liability company (GmbH) based in Frankfurt am Main. BaFin authorises it as a payment institution for money remittance (Finanztransfergeschäft) under the German Payment Services Supervision Act (ZAG), with BaFin-ID 10141964. It is a wholly owned subsidiary of StoneX Group Inc., whose shares are listed on Nasdaq. It offers cross-border payments and currency conversion to corporates, financial institutions and non-profit organisations under the StoneX Payments brand. It was founded as the Frankfurt fintech Giroxx GmbH, which StoneX acquired in May 2020 and renamed on 1 October 2020. Register status Licensed in Germany Payment institution · Federal Financial Supervisory Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/stonex-financial-gmbh-igludeff#licences) BIC **IGLUDEFFXXX** LEI **[529900UII9BRFWEF0W05](https://search.gleif.org/#/record/529900UII9BRFWEF0W05)** [Licence no. **141964**](https://elucidate.co/directory/stonex-financial-gmbh-igludeff#licences) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/stonex-financial-gmbh-igludeff#claim) ## Licences and registrations Held by StoneX Financial GmbH (LEI 529900UII9BRFWEF0W05). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Federal Financial Supervisory Authority Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment Institution | 141964 | [Germany](https://elucidate.co/directory/country/de) | Active | 2018-06-28 | — | - Money remittance - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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:** IGLUDEFFXXX 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:** None: head-office BIC only - **BIC first registered:** 2020-08-01 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-gmbh-igludeff#overview-sources) Customers Not published Employees 4,700 headcount · Group · 30 Mar 2026 · [company statement ↗](https://ir.stonex.com/news-releases/news-release-details/stonex-payments-partners-pathfinder-group-expanding-cross-border) Ownership Group subsidiary 100% StoneX Financial Ltd Firm type FX and business payments Trades as StoneX Payments - **Standing:** The firm was formerly Giroxx GmbH. StoneX Financial Ltd acquired it in May 2020, and it has operated as StoneX Financial GmbH since 1 October 2020. - **Ownership:** StoneX Group Inc. owns 100% of the firm through its London-based subsidiary StoneX Financial Ltd (formerly INTL FCStone Ltd), which acquired it in 2020. - **Direct parent:** StoneX Financial Ltd, United Kingdom 100% - **Ultimate owner:** StoneX Group Inc., United States - **Head office:** Taunustor 1 (TaunusTurm), 60310 Frankfurt am Main, Germany - **Company register:** Amtsgericht Frankfurt am Main HRB 101212 - **Founders:** Klaus Hoffmann · Jörg Sonnenschein - **Former name:** Giroxx GmbH ### Online - **Websites & references:** [stonex.com ↗](https://www.stonex.com/) [payments.stonex.com ↗](https://payments.stonex.com/) StoneX Payments domain, now redirecting to the payments section of stonex.com [gpconnect.stonex.com ↗](https://gpconnect.stonex.com/) StoneX Payments client login platform [Wikipedia ↗](https://en.wikipedia.org/wiki/StoneX_Group_Inc.) group article - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/stonex-group-inc) · [X ↗](https://twitter.com/StoneX_Official) · [Instagram ↗](https://www.instagram.com/Official_StoneX/) · [YouTube ↗](https://www.youtube.com/channel/UC5a8rKMaVmaViwJvmCMl-1Q) Sources · 10 pages consulted 1. [stonex.com/en/business/compliance-library/](https://www.stonex.com/en/business/compliance-library/) 2. [stonex.com/en/business/payments/](https://www.stonex.com/en/business/payments/) 3. [payments.stonex.com/](https://payments.stonex.com/) 4. [prnewswire.com/news-releases/stonex-financial-ltd-finalizes-the-acquisition-of-frankfurt-based-giroxx-30](https://www.prnewswire.com/news-releases/stonex-financial-ltd-finalizes-the-acquisition-of-frankfurt-based-giroxx-301146233.html) 5. [ir.stonex.com/news-releases/news-release-details/stonex-payments-partners-pathfinder-group-expanding-cr](https://ir.stonex.com/news-releases/news-release-details/stonex-payments-partners-pathfinder-group-expanding-cross-border) 6. [bportugal.pt/en/entidadeautorizada/stonex-financial-gmbh](https://www.bportugal.pt/en/entidadeautorizada/stonex-financial-gmbh) 7. [uzraudziba.bank.lv/en/market/payment-service-providers/payment-institutions/service-providers-from-the-eea/f](https://uzraudziba.bank.lv/en/market/payment-service-providers/payment-institutions/service-providers-from-the-eea/freedom-to-provide-services/stonex-financial-gmbh/) 8. [lb.lt/en/sfi-financial-market-participants/stonex-financial-gmbh](https://www.lb.lt/en/sfi-financial-market-participants/stonex-financial-gmbh) 9. [vdtev.de/en/stonex-financial-gmbh/](https://www.vdtev.de/en/stonex-financial-gmbh/) 10. [en.wikipedia.org/wiki/StoneX\_Group\_Inc.](https://en.wikipedia.org/wiki/StoneX_Group_Inc.) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-gmbh-igludeff#overview-sources) - **Operates under:** Its own licences BaFin and the Deutsche Bundesbank supervise the firm. BaFin authorises it as a payment institution for money remittance under § 1(1) sentence 2 no. 6 ZAG. It passports this licence to other EEA states under the freedom to provide services, but the total number of host states is not published. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Federal Financial Supervisory Authority (BaFin) Germany | Payment institution – money remittance (Finanztransfergeschäft) under § 1(1) sentence 2 no. 6 ZAG | 10141964 | In its own name | Active | [stonex.com ↗](https://www.stonex.com/en/business/compliance-library/) | 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/stonex-financial-gmbh-igludeff#overview-sources) - **Safeguarding:** Not disclosedThe firm's current website does not say how it safeguards client funds. - **Payment schemes and card networks:** Swift Direct 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/stonex-financial-gmbh-igludeff#overview-sources) - International money transfer - FX conversion - Payouts and mass payments According to StoneX, its Payments business pays out in over 140 currencies to more than 180 countries through a network of correspondent banks, with a focus on emerging and less-traded currencies. It serves business clients from Germany and, according to the Latvian, Lithuanian and Portuguese central bank registers, provides services in those states under its German licence without a branch. - **Sells to:** Enterprises · Financial institutions · Other · Small businesses - **Serves customers in 4 countries:** Germany · Latvia · Lithuania · Portugal ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-gmbh-igludeff#overview-sources) The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years. 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:** IGLUDEFFXXX - **How the BIC breaks down:** 1. IGLU Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900UII9BRFWEF0W05 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900UII9BRFWEF0W05) - **Licence no. · EBA-PSD2:** 141964 - **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:** 021186ce5379 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/stonex-financial-gmbh-igludeff#licences) - **Activities:** - Money remittance - Payment services - **Licensed in:** [Germany](https://elucidate.co/directory/country/de) - **Country · region:** Germany · 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:** TAUNUSTOR 1 FRANKFURT AM MAIN 60310 GERMANY - **Operational address:** TAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN GERMANY ## 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 IGLUDEFFXXX 529900UII9BRFWEF0W05 ``` ### 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 IGLUDEFFXXX 529900UII9BRFWEF0W05 STONEX FINANCIAL GMBH FRANKFURT AM MAIN DE TAUNUSTOR 1 FRANKFURT AM MAIN 60310 ``` 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 ### Other BICs starting “IGLU” - [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) - [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) - [Stonex Payment Services Ltd. BIC IGLUUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 5493008RP59ZQ3UQ1882](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66) The same first four characters. A shared prefix does not show a shared owner. ### Other payments & e-money institutions in Germany - [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1) - [Boerse Stuttgart Digital Custody GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157207 (EBA-PSD2) · also on ESMA-CASP · LEI 529900RC04FR9EHUT228](https://elucidate.co/directory/boerse-stuttgart-digital-custody-gmbh-fd1f366c6402) - [Bullish Europe GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 162355 (EBA-PSD2) · also on ESMA-CASP · LEI 2549008CBASK5Q680X12](https://elucidate.co/directory/bullish-europe-gmbh-a2608dc5996d) - [Reisebank AG BIC RBAGDEF1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 108643 (EBA-PSD2) · LEI 529900CMFR5GQHWTXY51](https://elucidate.co/directory/reisebank-ag-rbagdef1) - [Tangany GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157349 (EBA-PSD2) · also on ESMA-CASP · LEI 529900WKXS5ZPJY9W498](https://elucidate.co/directory/tangany-gmbh-fe7a312a5cfb) - [AGw Allgemeine Geldwechsel Förster GmbH Wechselstube am Steindamm No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 110140 (EBA-PSD2) · LEI 529900O3RKSCO36SCH80](https://elucidate.co/directory/agw-allgemeine-geldwechsel-forster-gmbh-wechselstube-am-steindamm-fa1df98445cc) - [Aifinyo Payments GMBH BIC AIPGDE82 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 156864 (EBA-PSD2) · LEI 894500F7TW6DGUZCZZ87](https://elucidate.co/directory/aifinyo-payments-gmbh-aipgde82) - [AirPlus International GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 119736 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/airplus-international-gmbh-1514a814a1b4) [See all →](https://elucidate.co/directory/search?type=payments&cc=DE) Claim this profile ## Work at Stonex Financial GMBH? 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 - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) 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. ## 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.