---
title: "The Currency Cloud Limited SWIFT/BIC code TCCLGB31XXX · United Kingdom | Elucidate"
description: "SWIFT/BIC code TCCLGB31XXX for The Currency Cloud Limited, United Kingdom. Head-office BIC, LEI 549300PBQLL4JDNIAQ80, addresses and Swift connectivity."
url: https://elucidate.co/directory/the-currency-cloud-limited-tcclgb31
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. The Currency Cloud Limited
United Kingdom · Financial institution
# The Currency Cloud Limited
BIC **TCCLGB31XXX** LEI **[549300PBQLL4JDNIAQ80](https://search.gleif.org/#/record/549300PBQLL4JDNIAQ80)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l#licences) Passive participant (no connection) Head-office BIC only [Group: Visa Inc.](https://elucidate.co/directory/group/549300JZ4OKEHW3DPJ59) [Claim this profile](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb31#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300PBQLL4JDNIAQ80 (The Currency Cloud Limited) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on [The Currency Cloud Limited (TCCLGB2L)](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l#licences).
4 licences and registrations (2 active) on 3 registers, in the United Kingdom, Canada.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TCCLGB31XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb31#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [TCCLGB22](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb22) · [TCCLGB2L](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l) · [TCCLGB3L](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb3l) · [TCCLGB4L](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb4l)
- **BIC first registered:** 2016-07-02
- **Last updated:** 2025-11-24
## Identifiers
Head-office record
- **BIC:** TCCLGB31XXX
- **How the BIC breaks down:** 1. TCCL Bank 2. GB Country · United Kingdom 3. 31 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300PBQLL4JDNIAQ80)
- **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 registerFor this BIC. The legal entity’s licences and registrations are on [its page](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l#licences).
- **Register licences:** Held by the legal entity: [4 on The Currency Cloud Limited’s page](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l#licences)
- **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
- **Direct parent:** The Currency Cloud Group Limited · United Kingdom[549300YG7Z2BC73TCX59 ↗](https://search.gleif.org/#/record/549300YG7Z2BC73TCX59)
- **Ultimate parent:** Visa Inc. · United States[549300JZ4OKEHW3DPJ59 ↗](https://search.gleif.org/#/record/549300JZ4OKEHW3DPJ59)
The Visa Inc. group has 9 institutions in the directory, in 2 countries: 7 hold a BIC and 2 do not.
Including [Currencycloud PTE. LTD.](https://elucidate.co/directory/currencycloud-pte-ltd-920df091f159), [Visa Europe Limited](https://elucidate.co/directory/visa-europe-limited-visngb2l), [Infinity Foreign Exchange LTD](https://elucidate.co/directory/infinity-foreign-exchange-ltd-earhgb21).
[See the Visa Inc. group →](https://elucidate.co/directory/group/549300JZ4OKEHW3DPJ59)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1 SHELDON SQUARE LONDON W2 6TT UNITED KINGDOM
- **Operational address:** 1 SHELDON SQUARE LONDON LONDON W2 6TT 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
TCCLGB31XXX
549300PBQLL4JDNIAQ80
```
### 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
TCCLGB31XXX
549300PBQLL4JDNIAQ80
THE CURRENCY CLOUD LIMITED
LONDON
GB
1 SHELDON SQUARE LONDON W2 6TT
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2017-05-08 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Legal entity
- [The Currency Cloud Limited BIC TCCLGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900199 (FCA-EMI) · also on FCA-PSD, FINTRAC-MSB · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [The Currency Cloud Limited BIC TCCLGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb22)
- [The Currency Cloud Limited BIC TCCLGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb3l)
- [The Currency Cloud Limited BIC TCCLGB4L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb4l)
Other BICs mapped to the same LEI.
### Other register entries with this LEI
- [FX Capital Securities Limited No BIC Payments & e-money Small-firm registration Inactive since 11 February 2011 United Kingdom · Registered with FCA · 504222 (FCA-PSD) · LEI 549300PBQLL4JDNIAQ80 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name and country only. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/fx-capital-securities-limited-537bd9ca9d05)
### Same group
- [Visa Europe Limited BIC VISNGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PY0EQ50FR81A89](https://elucidate.co/directory/visa-europe-limited-visngb2l)
- [Infinity Foreign Exchange LTD BIC EARHGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800LESOS2KNAKNI79](https://elucidate.co/directory/infinity-foreign-exchange-ltd-earhgb21)
- [Currencycloud PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300OAGW21WXCN2K84](https://elucidate.co/directory/currencycloud-pte-ltd-920df091f159)
[All 9 institutions in the Visa Inc. group →](https://elucidate.co/directory/group/549300JZ4OKEHW3DPJ59)
### Largest institutions in the United Kingdom
- [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
- [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
- [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
- [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
- [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
- [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
- [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
- [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)
[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)
Claim this profile
## Work at The Currency Cloud 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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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.