---
title: "Vfx Financial PLC SWIFT/BIC code VFXXPTP1XXX · Portugal | Elucidate"
description: "SWIFT/BIC code VFXXPTP1XXX for Vfx Financial PLC, Portugal. Head-office BIC, LEI 213800UEM5AN3L8GX195, addresses and Swift connectivity."
url: https://elucidate.co/directory/vfx-financial-plc-vfxxptp1
---
1. [Directory](https://elucidate.co/directory)
2. [Portugal](https://elucidate.co/directory/country/pt)
3. Vfx Financial PLC
Portugal · Financial institution
# Vfx Financial PLC
BIC **VFXXPTP1XXX** LEI **[213800UEM5AN3L8GX195](https://search.gleif.org/#/record/213800UEM5AN3L8GX195)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/vfx-financial-plc-vfxxgb22#licences) Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/vfx-financial-plc-vfxxptp1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 213800UEM5AN3L8GX195 (Vfx Financial PLC) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on [Vfx Financial PLC (VFXXGB22)](https://elucidate.co/directory/vfx-financial-plc-vfxxgb22#licences).
2 licences and registrations (1 active) on 2 registers, in the United Kingdom.
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:** VFXXPTP1XXX 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
- **Other BIC with this LEI:** [VFXXGB22](https://elucidate.co/directory/vfx-financial-plc-vfxxgb22)
- **BIC first registered:** 2018-09-01
- **Last updated:** 2018-09-01
## Identifiers
Head-office record
- **BIC:** VFXXPTP1XXX
- **How the BIC breaks down:** 1. VFXX Bank 2. PT Country · Portugal 3. P1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800UEM5AN3L8GX195](https://elucidate.co/directory/vfx-financial-plc-vfxxgb22)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800UEM5AN3L8GX195)
- **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/vfx-financial-plc-vfxxgb22#licences).
- **Register licences:** Held by the legal entity: [2 on Vfx Financial PLC’s page](https://elucidate.co/directory/vfx-financial-plc-vfxxgb22#licences)
- **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:** EDIFICIO OCEANARIO RESIDENCE BLOCO C, LOJA L AV. AFONSO HENRIQUES PORTIMAO PORTUGAL
- **Operational address:** EDIFICIO OCEANARIO RESIDENCE BLOCO C, LOJA L AV. AFONSO HENRIQUES PORTIMAO PORTIMAO 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+:** 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
VFXXPTP1XXX
213800UEM5AN3L8GX195
```
### 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
VFXXPTP1XXX
213800UEM5AN3L8GX195
VFX FINANCIAL PLC
PORTIMAO
PT
EDIFICIO OCEANARIO RESIDENCE BLOCO C
LOJA L AV. AFONSO HENRIQUES PORTIMAO
```
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
### Legal entity
- [Vfx Financial PLC BIC VFXXGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900530 (FCA-EMI) · also on FCA-PSD · LEI 213800UEM5AN3L8GX195](https://elucidate.co/directory/vfx-financial-plc-vfxxgb22)
The page that carries this LEI’s licences and group facts.
### Largest institutions in Portugal
- [Citibank Europe PLC Portugal Branch BIC CITIPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-portugal-branch-citiptp1)
- [Banco de Portugal BIC BGALPTTG Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-portugal-bgalpttg)
- [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl)
- [Banco de Portugal BIC BGALPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 54930037NWG1CCVQHF93](https://elucidate.co/directory/banco-de-portugal-bgalptpl)
- [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl)
- [Interbolsa - S.G.S.L.S.C.V.M., S.A. BIC IBLSPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900LG70TCAGWCXT47](https://elucidate.co/directory/interbolsa-s-g-s-l-s-c-v-m-s-a-iblsptpp)
- [Novo Banco, SA BIC BESCPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493009W2E2YDCXY6S81](https://elucidate.co/directory/novo-banco-sa-bescptpl)
- [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl)
[See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics)
Claim this profile
## Work at Vfx Financial PLC?
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.