---
title: "Stonex Payment Services Ltd., branch BSP — Stonex Payment Services Ltd. SWIFT/BIC IGLUUS66BSP · Miami | Elucidate"
description: "SWIFT/BIC code IGLUUS66BSP: a branch of Stonex Payment Services Ltd. in Miami, United States. Head office IGLUUS66XXX."
url: https://elucidate.co/directory/stonex-payment-services-ltd-igluus66-bsp
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. [Stonex Payment Services Ltd.](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66)
4. BSP
United States · Money service business
# Stonex Payment Services Ltd., branch BSP
Branch code of [Stonex Payment Services Ltd. (IGLUUS66XXX)](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66)
Register status
Registered for AML supervision in the United States
FinCEN
AML registration only
[2 licences and registrations →](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66#licences)
BIC **IGLUUS66BSP** Head-office LEI **[5493008RP59ZQ3UQ1882](https://search.gleif.org/#/record/5493008RP59ZQ3UQ1882)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66#licences) [Head office **IGLUUS66XXX**](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66) Connected to Swift [Claim this profile](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Stonex Payment Services Ltd.. Its 2 licences and registrations (2 active) are listed on [Stonex Payment Services Ltd. (IGLUUS66)](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66#licences).
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** IGLUUS66BSP
- **Head-office BIC:** [IGLUUS66XXX](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · IGLUUS66:** 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:** [One of 1 branch code of Stonex Payment Services Ltd.](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66#branches)
- **BIC first registered:** 2021-05-01
- **Last updated:** 2024-04-10
## Identifiers
Branch record
- **BIC:** IGLUUS66BSP
- **How the BIC breaks down:** 1. IGLU Bank 2. US Country · United States 3. 66 Location 4. BSP Branch
- **Head-office BIC:** [IGLUUS66XXX](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66) · Stonex Payment Services Ltd.
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [5493008RP59ZQ3UQ1882](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66)
## Profile
- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** Miami
- **Country · region:** United States · North America
- **Institution type:** Money service business
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:** Stonex Group Inc. · United States[549300JUF07L8VF02M60 ↗](https://search.gleif.org/#/record/549300JUF07L8VF02M60)
The Stonex Group Inc. group has 7 institutions in the directory, in 5 countries: all hold a BIC.
Including [Stonex Financial Pte. Ltd.](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg), [Stonex Financial Inc.](https://elucidate.co/directory/stonex-financial-inc-itffus33), [Intl Fcstone Dtvm Ltda.](https://elucidate.co/directory/intl-fcstone-dtvm-ltda-itfdbrsp), [R.J. O'brien and Associates](https://elucidate.co/directory/r-j-o-brien-and-associates-obrius41), [Stonex Europe LTD](https://elucidate.co/directory/stonex-europe-ltd-sxfecy2n).
[See the Stonex Group Inc. group →](https://elucidate.co/directory/group/549300JUF07L8VF02M60)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** 333 SE 2ND AVENUE SUITE 2100 MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA
- **Head-office address:** 333 SE 2ND AVENUE SUITE 2100 MIAMI,FL 33131 UNITED STATES OF AMERICA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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
IGLUUS66BSP
5493008RP59ZQ3UQ1882
```
### 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
IGLUUS66BSP
5493008RP59ZQ3UQ1882
STONEX PAYMENT SERVICES LTD.
MIAMI
US
333 SE 2ND AVENUE SUITE 2100 MIAMI, FL MIAMI, FL 33131
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [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 BIC8 this branch code belongs to: IGLUUS66.
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)
## 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.