--- title: "Stonex Financial LTD SWIFT/BIC code IGLUGB2LXXX · United Kingdom | Elucidate" description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code IGLUGB2LXXX for Stonex Financial LTD, United Kingdom. 7 branch BICs." url: https://elucidate.co/directory/stonex-financial-ltd-iglugb2l --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Stonex Financial LTD United Kingdom · Payments & e-money # Stonex Financial LTD StoneX Financial Ltd is a private limited company registered in England and Wales, with its head office in London. The FCA authorises it as an investment firm and, under the Payment Services Regulations 2017, as an authorised payment institution (FRN 446717). It is a wholly owned subsidiary of StoneX Group Inc., which is listed on Nasdaq. The firm offers cross-border payments (StoneX Payments), exchange clearing and execution as a Category 1 member of the London Metal Exchange, precious metals trading, securities brokerage and prime services. It also offers retail CFDs and spread bets under the StoneX Trading and FOREX.com brands, and StoneX Trading replaced the City Index brand in September 2026. Register status Licensed in the United Kingdom Authorised Payment Institution · FCA Prudential licence [2 licences and registrations ↓](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#licences) BIC **IGLUGB2LXXX** LEI **[549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754)** [Licence no. **446717**](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#licences) Connected to Swift Swift GPI live member [**7** branch codes](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#branches) [Claim this profile](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#claim) ## Licences and registrations Held by Stonex Financial LTD (LEI 549300AWF3TOHRYL7754). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 446717 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-03-27 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) | | [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Money Transmitter / Remittance | M20049625 | [Canada](https://elucidate.co/directory/country/ca) | Ceased | 2020-07-22 | Ended 2023-02-23 | - Money remittance - Currency exchange - Payment services | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | Licences and registrations listed here were granted in Canada. This BIC is registered in the United Kingdom. Trading names on the register: GTX Direct (FCA-PSD), Gain Capital (FCA-PSD), Forex.com (FCA-PSD), City Index (FCA-PSD) - 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:** IGLUGB2LXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **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:** [7 branch codes](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#branches) - **Other BIC with this LEI:** [ITFRGB21](https://elucidate.co/directory/intl-fcstone-ltd-itfrgb21) - **BIC first registered:** 2009-10-10 - **Last updated:** 2020-10-03 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#overview-sources) Customers Not published Employees 1,181 headcount · This entity · 30 Sep 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/filing-history/MzUwMjU5NzU0MGFkaXF6a2N4/document?format=pdf&download=0) Ownership Group subsidiary 100% StoneX Group Inc. Firm type Investment or brokerage Trades as StoneX - **Ownership:** StoneX Group Inc., a Delaware corporation listed on Nasdaq, owns 100% of the firm directly. - **Direct parent:** StoneX Group Inc., United States 100% - **Head office:** Moor House, 1st Floor, 120 London Wall, EC2Y 5ET London, United Kingdom - **Company register:** Companies House 05616586 - **Incorporated:** 9 Nov 2005 - **Former names:** INTL FCSTONE LTD · INTL FCSTONE (EUROPE) LTD · AMBRIAN COMMODITIES LIMITED ### Online - **Websites & references:** [stonex.com ↗](https://www.stonex.com/en-gb/) [stonex.com ↗](https://www.stonex.com/) group website [gpconnect.stonex.com ↗](https://gpconnect.stonex.com/) StoneX Payments client login [cityindex.co.uk ↗](https://www.cityindex.co.uk/) former City Index retail brand site [forex.com ↗](https://www.forex.com/en-uk/) FOREX.com UK retail brand site [Wikidata Q113466021 ↗](https://www.wikidata.org/wiki/Q113466021) - **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 · 16 pages consulted 1. [find-and-update.company-information.service.gov.uk/company/05616586/officers](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) 2. [find-and-update.company-information.service.gov.uk/company/05616586/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/05616586/persons-with-significant-control) 3. [find-and-update.company-information.service.gov.uk/company/05616586/filing-history](https://find-and-update.company-information.service.gov.uk/company/05616586/filing-history) 4. [find-and-update.company-information.service.gov.uk/company/05616586/filing-history/MzUwMjU5NzU0MGFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/05616586/filing-history/MzUwMjU5NzU0MGFkaXF6a2N4/document?format=pdf&download=0) 5. [stonex.com/en-gb/business/compliance-library/](https://www.stonex.com/en-gb/business/compliance-library/) 6. [stonex.com/en-gb/business/payments/](https://www.stonex.com/en-gb/business/payments/) 7. [stonex.com/en-gb/](https://www.stonex.com/en-gb/) 8. [stonex.com/](https://www.stonex.com/) 9. [filesandimages.com/Brand/StoneX/PDF/SFL-AML-Statement-2025.pdf](https://www.filesandimages.com/Brand/StoneX/PDF/SFL-AML-Statement-2025.pdf) 10. [stonex.com/en/business/compliance-library/](https://www.stonex.com/en/business/compliance-library/) 11. [stonex.com/en-gb/media-room/press-releases/launch-of-stonex-trading-marks-a-new-era-for-city-index/](https://www.stonex.com/en-gb/media-room/press-releases/launch-of-stonex-trading-marks-a-new-era-for-city-index/) 12. [sec.gov/Archives/edgar/data/913760/000091376024000192/intl-20241205.htm](https://www.sec.gov/Archives/edgar/data/913760/000091376024000192/intl-20241205.htm) 13. [stonex.com/en/about/our-leadership/philip-smith/](https://www.stonex.com/en/about/our-leadership/philip-smith/) 14. [fca.org.uk/news/warnings/stonextradescom-clone-fca-authorised-firm](https://www.fca.org.uk/news/warnings/stonextradescom-clone-fca-authorised-firm) 15. [fca.org.uk/news/warnings/gain-cap-holdings-gaincapholdingscouk-clone-fca-authorised-firm](https://www.fca.org.uk/news/warnings/gain-cap-holdings-gaincapholdingscouk-clone-fca-authorised-firm) 16. [fxnewsgroup.com/forex-news/exchanges/ice-futures-us-imposes-100k-fine-on-stonex-financial/](https://fxnewsgroup.com/forex-news/exchanges/ice-futures-us-imposes-100k-fine-on-stonex-financial/) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#overview-sources) - **Operates under:** Its own licences The FCA authorises the firm as a MiFIDPRU investment firm and as an authorised payment institution under the Payment Services Regulations 2017 (FRN 446717). The firm says it provides global payment services through its agents StoneX Group Inc. in the United States and StoneX Financial Pte Ltd in Singapore. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Financial Conduct Authority United Kingdom | Authorised investment firm (MiFIDPRU, non-SNI) | 446717 | In its own name | Active | [stonex.com ↗](https://www.stonex.com/en-gb/business/compliance-library/) | | Financial Conduct Authority United Kingdom | Authorised Payment Institution | 446717 | In its own name | Active | [stonex.com ↗](https://www.stonex.com/en-gb/business/payments/) | | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign Money Services Business registration | M20049625 | In its own name | Withdrawn or expired | — | 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-ltd-iglugb2l#overview-sources) - **Safeguarding:** Segregated safeguarding accountsThe firm states that it holds client money in segregated accounts with banks, exchanges, clearing houses and brokers under the FCA's Client Assets Sourcebook (CASS) rules. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/filing-history/MzUwMjU5NzU0MGFkaXF6a2N4/document?format=pdf&download=0) - **Payment schemes and card networks:** Swift Direct [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/filing-history/MzUwMjU5NzU0MGFkaXF6a2N4/document?format=pdf&download=0) 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-ltd-iglugb2l#overview-sources) - International money transfer - Payouts and mass payments - FX conversion - FX hedging StoneX Payments offers cross-border and local-currency payments in more than 140 currencies to over 180 countries, through a network it puts at 385 or more correspondent banks. Its clients are banks, corporates, NGOs and governments, and the firm also offers white-label, API and host-to-host connections. The firm serves clients in Europe, the Middle East and Africa from London and pays out to more than 180 countries. - **Revenue:** USD 408.3mThis entity · 30 Sep 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/filing-history/MzUwMjU5NzU0MGFkaXF6a2N4/document?format=pdf&download=0) - **Sells to:** Financial institutions · Enterprises · Public sector · Consumers · Other - **Serves customers in:** United Kingdom ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#overview-sources) - **Executive:** Philip Andrew Smith Director (Chief Executive Officer of StoneX Group Inc.) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) - **Executive:** Stuart Andrew Sam Davison Director (Chief Operating Officer of StoneX Group Inc.) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) - **Executive:** Justin James van Wijngaarden Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) - **Executive:** Ashish Vekaria Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) - **Executive:** Gregory Kallinikos Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) - **Executive:** Kevin Paul Shea Company Secretary Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#overview-sources) 1. Sep 2026 Other StoneX Group retired the City Index UK brand on 12 September 2026 and relaunched the firm's UK retail business as StoneX Trading. [stonex.com ↗](https://www.stonex.com/en-gb/media-room/press-releases/launch-of-stonex-trading-marks-a-new-era-for-city-index/) 2. Feb 2026 Leadership The firm appointed Kevin Paul Shea as company secretary on 13 February 2026, replacing David Albert Bolte. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) 3. Oct 2025 Leadership The firm appointed Gregory Kallinikos and Ashish Vekaria as directors on 20 October 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) 4. Sep 2025 Enforcement ICE Futures US settled charges that the firm brokered non-bona fide EFRP transactions, and the firm agreed to pay USD 100,000. [fxnewsgroup.com ↗](https://fxnewsgroup.com/forex-news/exchanges/ice-futures-us-imposes-100k-fine-on-stonex-financial/) 5. May 2025 Leadership Sean Michael O'Connor resigned as a director of the firm on 1 May 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/officers) 6. Mar 2025 Other The firm issued 35,000,000 new USD 1 ordinary shares to its parent on 27 March 2025, raising share capital to USD 132 million. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05616586/filing-history) 7. Dec 2024 Leadership StoneX Group Inc. appointed Philip Smith as Group Chief Executive. He had until then been the firm's Chief Executive Officer. [sec.gov ↗](https://www.sec.gov/Archives/edgar/data/913760/000091376024000192/intl-20241205.htm) 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. ## Regulator warnings Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#overview-sources) 1. 28 Oct 2022 Impersonation Financial Conduct Authority, United Kingdom The FCA warned that stonextrades.com was a clone falsely claiming to be StoneX Financial Ltd. [fca.org.uk ↗](https://www.fca.org.uk/news/warnings/stonextradescom-clone-fca-authorised-firm) 2. Undated Impersonation Financial Conduct Authority, United Kingdom The FCA warned that Gain Cap Holdings (gaincapholdings.co.uk) was a clone using the name of a company acquired by StoneX Financial Ltd. [fca.org.uk ↗](https://www.fca.org.uk/news/warnings/gain-cap-holdings-gaincapholdingscouk-clone-fca-authorised-firm) Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself. ## Identifiers Head-office record - **BIC:** IGLUGB2LXXX - **How the BIC breaks down:** 1. IGLU Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300AWF3TOHRYL7754 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) - **Licence no. · FCA-PSD:** 446717 - **Licence no. · FINTRAC-MSB:** M20049625 - **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: Matched by Elucidate to GLEIF on name, country and address. - **Register-entry IDs:** 1e09b43079c3 · 09cbe80b3648 - **Companies House no.:** [05616586 ↗](https://find-and-update.company-information.service.gov.uk/company/05616586) ## Profile - **Type:** Payments & e-money · Money service business - **Regulation:** Prudential licence - **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l#licences) - **Activities:** - Payment services - Money remittance - Currency exchange - **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) - **Website (register):** [www.stonex.com ↗](https://www.stonex.com/) - **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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Persons with significant control Companies House · company [05616586 ↗](https://find-and-update.company-information.service.gov.uk/company/05616586) · as at 9 October 2026 Companies House lists 1 person with significant control for Stonex Financial Ltd: 1 company. | Name | Type | Nature of control | Notified | | --- | --- | --- | --- | | Stonex Group Inc | Company · Delaware, United States | 75–100% of shares | 30 June 2021 | 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/05616586/persons-with-significant-control) ## Addresses - **Registered address:** MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON EC2Y 5ET UNITED KINGDOM - **Operational address:** MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET 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 IGLUGB2LXXX 549300AWF3TOHRYL7754 ``` ### 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 IGLUGB2LXXX 549300AWF3TOHRYL7754 STONEX FINANCIAL LTD LONDON GB MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON EC2Y 5ET ``` 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 ### Branch network All 7 branch BICs connect to the head office, spread across 2 functions. Largest: Securities & custody (3), Treasury & markets (2). ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [IGLUGB2LCOI](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l-coi) | COININVEST | London | MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM | [549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) | 2021-05-08 | | [IGLUGB2LCST](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l-cst) | CUSTODY | London | MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM | [549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) | 2021-10-30 | | [IGLUGB2LDVP](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l-dvp) | SECURITIES MARKETS | London | MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM | [549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) | 2024-04-10 | | [IGLUGB2LFXP](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l-fxp) | FXPB | London | LONDON LONDON UNITED KINGDOM | [549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) | 2020-10-03 | | [IGLUGB2LPME](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l-pme) | STONEX PRECIOUS METALS | London | MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM | [549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) | 2025-07-26 | | [IGLUGB2LSFT](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l-sft) | SECURITIES FINANCING TRANSACTIONS | London | MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM | [549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) | 2023-02-18 | | [IGLUGB2LTWS](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l-tws) | TREASURY WORK STATION | London | MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM | [549300AWF3TOHRYL7754](https://search.gleif.org/#/record/549300AWF3TOHRYL7754) | 2020-10-03 | [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) ## Related institutions ### Same legal entity - [Intl Fcstone LTD BIC ITFRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/intl-fcstone-ltd-itfrgb21) Other BICs mapped to the same LEI. ### Other payments & e-money institutions in the United Kingdom - [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) - [Allstar Business Solutions Limited · trading as Corpay Complete, Corpay No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 1018326 (FCA-PSD) · also on FCA-EMI · No LEI mapped](https://elucidate.co/directory/allstar-business-solutions-limited-e720a952bf35) [See all →](https://elucidate.co/directory/search?type=payments&cc=GB) Claim this profile ## Work at Stonex Financial LTD? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026 - **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026 - **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. ## 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.