---
title: "Transferwise LTD SWIFT/BIC code TRWIAUS1XXX · Australia | Elucidate"
description: "SWIFT/BIC code TRWIAUS1XXX for Transferwise LTD, Australia. Head-office BIC, LEI 254900HZP49SOKTNGZ43, addresses and Swift connectivity."
url: https://elucidate.co/directory/transferwise-ltd-trwiaus1
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Transferwise LTD
Australia · Financial institution
# Transferwise LTD
Legal name in the LEI record WISE AUSTRALIA PTY LTD
BIC **TRWIAUS1XXX** LEI **[254900HZP49SOKTNGZ43](https://search.gleif.org/#/record/254900HZP49SOKTNGZ43)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/transferwise-ltd-trwiaus1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TRWIAUS1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2018-01-06
- **Last updated:** 2018-03-03
## Identifiers
Head-office record
- **BIC:** TRWIAUS1XXX
- **How the BIC breaks down:** 1. TRWI Bank 2. AU Country · Australia 3. S1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900HZP49SOKTNGZ43
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900HZP49SOKTNGZ43)
- **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 register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Australia · East Asia & Pacific
- **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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## 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:** 1 MACQUARIE PLACE SYDNEY 2000 AUSTRALIA
- **Operational address:** GATEWAY GADENS FLOOR 40 1 MACQUARIE PLACE SYDNEY SYDNEY 2000 AUSTRALIA
## 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
TRWIAUS1XXX
254900HZP49SOKTNGZ43
```
### 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
TRWIAUS1XXX
254900HZP49SOKTNGZ43
TRANSFERWISE LTD
SYDNEY
AU
1 MACQUARIE PLACE SYDNEY 2000
```
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.
## Related institutions
### Other BICs starting “TRWI”
- [Wise Europe S.A BIC TRWIBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0713629988 (EBA-PSD2) · LEI 699400U6W3SV7TR4TM73](https://elucidate.co/directory/wise-europe-s-a-trwibeb1)
- [Wise Payments Limited BIC TRWIGB2B Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900507 (FCA-EMI) · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-payments-limited-trwigb2b)
- [Wise Asia-Pacifc Pte. Ltd. BIC TRWISGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-asia-pacifc-pte-ltd-trwisgs1)
- [Wise Europe S.A BIC TRWIBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-europe-s-a-trwibebb)
- [Transferwise Japan K.K. BIC TRWIJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-japan-k-k-trwijpj1)
- [Transferwise LTD Netherlands BIC TRWINL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-netherlands-trwinl21)
- [Transferwise Malaysia Sdn. Bhd. BIC TRWIMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-malaysia-sdn-bhd-trwimyk1)
- [Transferwise Nuqud LTD BIC TRWIAEA2 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-nuqud-ltd-trwiaea2)
- [Wise Asia-Pacifc Pte. Ltd. BIC TRWISGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-asia-pacifc-pte-ltd-trwisgsg)
- [Wise Europe S.A BIC TRWIBE22 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-europe-s-a-trwibe22)
- [Wise Europe S.A BIC TRWIBEB3 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-europe-s-a-trwibeb3)
- [Wise Europe SA Sucursal En Espana BIC TRWIESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 699400U6W3SV7TR4TM73](https://elucidate.co/directory/wise-europe-sa-sucursal-en-espana-trwiesm2)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Transferwise LTD BIC TRWIHKK1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-trwihkk1)
- [Transferwise LTD BIC TRWINZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-trwinz21)
### Largest institutions in Australia
- [BNP Paribas Australia BIC PARBAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-australia-parbaus1)
- [Austraclear Limited BIC ACLRAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300SW1A0SWG24LO05](https://elucidate.co/directory/austraclear-limited-aclrau2s)
- [Bank of China Limited, Sydney Branch BIC BKCHAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s)
- [Jpmorgan Chase Bank, N. A. - Sydney Branch BIC CHASAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x)
- [National Australia Bank Limited BIC NATAAU33 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI F8SB4JFBSYQFRQEH3Z21](https://elucidate.co/directory/national-australia-bank-limited-nataau33)
- [Bank of China (Australia) Limited BIC BKCHAU2A Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300WTHUV5DF3HHH67](https://elucidate.co/directory/bank-of-china-australia-limited-bkchau2a)
- [Etfs Management (Aus) Limited BIC ETMAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800PL6I726XOBAO45](https://elucidate.co/directory/etfs-management-aus-limited-etmaau21)
- [Australia and New Zealand Banking Group Limited BIC ANZBAU3M Financial institution Not on a tracked register Australia · Not on a tracked register · LEI JHE42UYNWWTJB8YTTU19](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m)
[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)
Claim this profile
## Work at Transferwise 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.
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)
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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.