---
title: "Unicambio - Instituicao de Pagamento, S.A. SWIFT/BIC code UNNGPTP2XXX · Portugal | Elucidate"
description: "Licensed in Portugal: Payment institution (Bank of Portugal). SWIFT/BIC code UNNGPTP2XXX for Unicambio - Instituicao de Pagamento, S.A., Portugal."
url: https://elucidate.co/directory/unicambio-instituicao-de-pagamento-s-a-unngptp2
---
1. [Directory](https://elucidate.co/directory)
2. [Portugal](https://elucidate.co/directory/country/pt)
3. Unicambio - Instituicao de Pagamento, S.A.
Portugal · Payments & e-money
# Unicambio - Instituicao de Pagamento, S.A.
Legal name in the LEI record UNICÂMBIO - INSTITUIÇÃO DE PAGAMENTO, S.A.
Register status
Licensed in Portugal
Payment institution · Bank of Portugal
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/unicambio-instituicao-de-pagamento-s-a-unngptp2#licences)
BIC **UNNGPTP2XXX** LEI **[9845004C7CA1M4E5NF42](https://search.gleif.org/#/record/9845004C7CA1M4E5NF42)** [Licence no. **824**](https://elucidate.co/directory/unicambio-instituicao-de-pagamento-s-a-unngptp2#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/unicambio-instituicao-de-pagamento-s-a-unngptp2#claim)
## Licences and registrations
Held by Unicâmbio - Instituição de Pagamento, S.A. (LEI 9845004C7CA1M4E5NF42). 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) Bank of Portugal Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment Institution | 824 | [Portugal](https://elucidate.co/directory/country/pt) | Active | 2016-11-04 | — | - Money remittance - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |
Trading names on the register: UNICÂMBIO (EBA-PSD2)
- 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:** UNNGPTP2XXX head office
- **Connection to Swift:** Reverse billing
- **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:** 2023-07-01
- **Last updated:** 2023-07-01
## Identifiers
Head-office record
- **BIC:** UNNGPTP2XXX
- **How the BIC breaks down:** 1. UNNG Bank 2. PT Country · Portugal 3. P2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 9845004C7CA1M4E5NF42
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9845004C7CA1M4E5NF42)
- **Licence no. · EBA-PSD2:** 824
- **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:** b66c2bdd722a
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/unicambio-instituicao-de-pagamento-s-a-unngptp2#licences)
- **Activities:** - Money remittance - Payment services
- **Licensed in:** [Portugal](https://elucidate.co/directory/country/pt)
- **Country · region:** Portugal · 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:** AEROPORTO DE LISBOA RUA C - ED FLOOR 5 PISO RUA C - EDIFICIO 124 LISBON 1700-008 PORTUGAL
- **Operational address:** AEROPORTO DE LISBOA FLOOR 5 RUA C - EDIFICIO 124 LISBON 1700-008 LISBON PORTUGAL
## 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
UNNGPTP2XXX
9845004C7CA1M4E5NF42
```
### 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
UNNGPTP2XXX
9845004C7CA1M4E5NF42
UNICAMBIO - INSTITUICAO DE PAGAMENTO, S.A.
LISBON
PT
AEROPORTO DE LISBOA RUA C - ED FLOOR 5 PISO RUA C - EDIFICIO 124
LISBON 1700-008
```
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 payments & e-money institutions in Portugal
- [ALTICE Pay, S.A. No BIC Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8705 (EBA-PSD2) · LEI 894500VERWYG8KWKTX87](https://elucidate.co/directory/altice-pay-s-a-b2d02fff188a)
- [Easypay Instituição DE Pagamento, Lda No BIC Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8706 (EBA-PSD2) · LEI 984500BBF9WC71D0SC15](https://elucidate.co/directory/easypay-instituicao-de-pagamento-lda-8c7fc49e20a0)
- [Eupago - Instituição de Pagamento Lda · trading as Eupago No BIC Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8709 (EBA-PSD2) · LEI 2549000UHD22MXB5N107](https://elucidate.co/directory/eupago-instituicao-de-pagamento-lda-0cd00b772632)
- [Ifthenpay Lda BIC IFLDPTP2 Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8707 (EBA-PSD2) · LEI 9845001E48WI813CF323](https://elucidate.co/directory/ifthenpay-lda-ifldptp2)
- [Lusopay Instituicao de Pagamento, Lda BIC LIPDPTP2 Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8700 (EBA-PSD2) · LEI 213800ALAYXML9EXV983](https://elucidate.co/directory/lusopay-instituicao-de-pagamento-lda-lipdptp2)
- [Martrust Europe, S.A. No BIC Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 7501 (EBA-PSD2) · LEI 254900RPJ55VFMEXE244](https://elucidate.co/directory/martrust-europe-s-a-50d2cefcc9ed)
- [Maxpay-Instituição DE Pagamento, Lda No BIC Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8708 (EBA-PSD2) · LEI 95980073F0FK1Y3ESG25](https://elucidate.co/directory/maxpay-instituicao-de-pagamento-lda-eb143b888331)
- [NovaCâmbios - Instituição de Pagamento, S.A. No BIC Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 812 (EBA-PSD2) · LEI 213800ORPQK2H6XH7348](https://elucidate.co/directory/novacambios-instituicao-de-pagamento-s-a-58d98852de91)
[See all →](https://elucidate.co/directory/search?type=payments&cc=PT)
Claim this profile
## Work at Unicambio - Instituicao de Pagamento, S.A.?
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
## Assess the financial crime risk behind a BIC
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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.