---
title: "Vitesse Psp Limited SWIFT/BIC code VTSSGB2LXXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code VTSSGB2LXXX for Vitesse Psp Limited, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Vitesse Psp Limited
United Kingdom · Payments & e-money
# Vitesse Psp Limited
Vitesse PSP Limited is a private limited company registered in England and Wales, with its registered office in London. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, reference 900646. Vitesse Holdings Ltd has held 75% or more of its shares since 30 September 2024. Its accounts state that it has no single ultimate controlling party. Under the Vitesse brand it offers e-money accounts, safeguarding of claim and premium funds, and domestic and cross-border payments to insurers, managing general agents (MGAs), third-party administrators (TPAs) and brokers.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[2 licences and registrations ↓](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#licences)
BIC **VTSSGB2LXXX** LEI **[894500PVDOV8JOKWHE19](https://search.gleif.org/#/record/894500PVDOV8JOKWHE19)** [Licence no. **900646**](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#licences) Connected to Swift Swift GPI member, not yet live Head-office BIC only [Claim this profile](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#claim)
## Licences and registrations
Held by Vitesse Psp Limited (LEI 894500PVDOV8JOKWHE19). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - E-Money Institutions](https://elucidate.co/directory/register/fca-emi) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 900646 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-04-16 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 615642 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Authorised PI | — | Ended 2016-11-01 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
- 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:** VTSSGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2016-05-28
- **Last updated:** 2024-08-08
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#overview-sources)
Customers
600
active customers · Group · 9 Jun 2026 · [company statement ↗](https://finance.yahoo.com/sectors/technology/articles/vitesse-names-richard-reggel-chief-070000348.html)
Employees
169
headcount · This entity · 31 Mar 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Venture-backed
Vitesse Holdings Ltd
Firm type
FX and business payments
Trades as Vitesse
- **Ownership:** Vitesse Holdings Ltd (Companies House 15658466) holds 75% or more of the firm's shares and voting rights. The firm's accounts state that there is no single ultimate controlling party.
- **Direct parent:** Vitesse Holdings Ltd, United Kingdom
- **Head office:** 20 Midtown, 2-28 Procter Street, WC1V 6NX London, United Kingdom (registered office: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN)
- **Company register:** Companies House 08461258
- **Incorporated:** 25 Mar 2013
- **Founders:** Phillip McGriskin · Paul Townsend
### Online
- **Websites & references:** [vitesse.io ↗](https://www.vitesse.io/) [merchant.vitessepsp.com ↗](https://merchant.vitessepsp.com/) UK client portal (UK Hub) for accounts held with Vitesse PSP Ltd [docs.vitessepsp.com ↗](https://docs.vitessepsp.com/) knowledge hub: user guides and API documentation [support.vitesse.io ↗](https://support.vitesse.io/hc/en-gb) customer support centre
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/vitesse-psp/)
Sources · 13 pages consulted
1. [register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx](https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx)
2. [find-and-update.company-information.service.gov.uk/company/08461258](https://find-and-update.company-information.service.gov.uk/company/08461258)
3. [find-and-update.company-information.service.gov.uk/company/08461258/officers](https://find-and-update.company-information.service.gov.uk/company/08461258/officers)
4. [find-and-update.company-information.service.gov.uk/company/08461258/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/08461258/persons-with-significant-control)
5. [find-and-update.company-information.service.gov.uk/company/08461258/filing-history](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history)
6. [find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0)
7. [vitesse.io/about](https://www.vitesse.io/about)
8. [vitesse.io/trust-centre](https://www.vitesse.io/trust-centre)
9. [vitesse.io/terms-of-service](https://www.vitesse.io/terms-of-service)
10. [vitesse.io/news/vitesse-raises-93m-in-series-c-funding-led-by-kkr-to-propel-us-expansion-and-product](https://www.vitesse.io/news/vitesse-raises-93m-in-series-c-funding-led-by-kkr-to-propel-us-expansion-and-product-development)
11. [vitesse.io/press/vitesse-strengthens-us-commercial-team-shareen-minor-cro-north-america](https://www.vitesse.io/press/vitesse-strengthens-us-commercial-team-shareen-minor-cro-north-america)
12. [finance.yahoo.com/sectors/technology/articles/vitesse-names-richard-reggel-chief-070000348.html](https://finance.yahoo.com/sectors/technology/articles/vitesse-names-richard-reggel-chief-070000348.html)
13. [register.fca.org.uk/s/firm?id=001b000000OHKOMAA5](https://register.fca.org.uk/s/firm?id=001b000000OHKOMAA5)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, reference 900646. Group services in the EU and the US are provided by sister companies: Vitesse PSP B.V., a payment institution authorised by De Nederlandsche Bank, and Vitesse Trust Company, LLC, chartered by the New York State Department of Financial Services.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 900646 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx) |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution (Cancelled - Authorised PI) | 615642 | In its own name | Withdrawn or expired | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000OHKOMAA5) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsAccording to its 2025 accounts, the firm holds customers' e-money funds in segregated bank accounts under its safeguarding policy, and it also administers client-named trust bank accounts that are kept off its balance sheet. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0)
- **Payment schemes and card networks:** Swift Direct [vitesse.io ↗](https://www.vitesse.io/trust-centre)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#overview-sources)
- Payouts and mass payments
- Multi currency accounts
- International money transfer
- Domestic payments
- FX conversion
It provides the insurance market with segregated virtual accounts for claim and premium funds, claims payouts by bank transfer, cheque and e-cheque, and the Faster Claims Payment service run with Lloyd's and LIMOSS.
It serves clients mainly in the United Kingdom under its FCA authorisation, and its 2025 accounts also report revenue from the rest of Europe and the rest of the world.
- **Revenue:** GBP 32.8mThis entity · 31 Mar 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0)
- **Payment volume:** GBP 4.1bnclaims payments facilitated This entity · 31 Mar 2025 · [regulatory filing ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Enterprises · Financial institutions
- **Serves customers in:** United Kingdom
- **Latest funding round:** Series C · USD 93m May 2024 Led by KKR [vitesse.io ↗](https://www.vitesse.io/news/vitesse-raises-93m-in-series-c-funding-led-by-kkr-to-propel-us-expansion-and-product-development)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#overview-sources)
- **Chief executive:** Phillip McGriskin Co-founder and CEO; Director Confirmed 29 Sep 2026 · [vitesse.io ↗](https://www.vitesse.io/press/vitesse-strengthens-us-commercial-team-shareen-minor-cro-north-america)
- **Founder:** Paul Townsend Co-founder; Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/officers)
- **Executive:** Andrew Paul Gregson Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/officers)
- **Executive:** Mark Edward O'Brien Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#overview-sources)
1. Jun 2026
Leadership
The Vitesse group appointed Richard Reggel, formerly of Verisk, as Chief Commercial Officer for Europe.
[finance.yahoo.com ↗](https://finance.yahoo.com/sectors/technology/articles/vitesse-names-richard-reggel-chief-070000348.html)
2. Dec 2025
Merger / acquisition
The firm reduced its share capital and transferred its US, Dutch and Canadian subsidiaries to Vitesse Holdings Ltd at book value.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0)
3. Jan 2025
Leadership
Andrew Gregson and Mark O'Brien became directors of the firm, and Thijs Emondts stepped down as a director.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history)
4. Nov 2024
Licence
The New York State Department of Financial Services approved Vitesse Trust Company, LLC, then an indirect subsidiary of the firm, as a limited purpose trust company.
[vitesse.io ↗](https://www.vitesse.io/about)
5. Sep 2024
Merger / acquisition
Vitesse Holdings Ltd became the firm's parent on 30 September 2024, with 75% or more of its shares and voting rights.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/persons-with-significant-control)
6. Jul 2024
Merger / acquisition
Vitesse PSP Inc., the firm's subsidiary, acquired Vitesse Trust Company for a total of USD 7.37 million.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/filing-history/MzQ5NTk5ODMxOWFkaXF6a2N4/document?format=pdf&download=0)
7. May 2024
Funding
KKR led a USD 93 million Series C round in Vitesse, and existing investors including Hannover Digital Investments took part.
[vitesse.io ↗](https://www.vitesse.io/news/vitesse-raises-93m-in-series-c-funding-led-by-kkr-to-propel-us-expansion-and-product-development)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** VTSSGB2LXXX
- **How the BIC breaks down:** 1. VTSS Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 894500PVDOV8JOKWHE19
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/894500PVDOV8JOKWHE19)
- **Licence no. · FCA-EMI:** 900646
- **Licence no. · FCA-PSD:** 615642
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Matched by Elucidate on the UK company number the register gives.
- **Register-entry ID:** 0df5a23f26d4
- **Companies House no.:** [08461258 ↗](https://find-and-update.company-information.service.gov.uk/company/08461258)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/vitesse-psp-limited-vtssgb2l#licences)
- **Activities:** - Payment services - E-money / stored value
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.vitesse.io ↗](https://www.vitesse.io/)
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Persons with significant control
Companies House · company [08461258 ↗](https://find-and-update.company-information.service.gov.uk/company/08461258) · as at 9 October 2026
Companies House lists 1 person with significant control for Vitesse Psp Limited: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| [Vitesse Holdings Ltd ↗](https://find-and-update.company-information.service.gov.uk/company/15658466) | Company · UK | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 30 September 2024 |
| [Volt Bidco 1 Limited ↗](https://find-and-update.company-information.service.gov.uk/company/15652726) | Company · UK · through Vitesse Holdings Ltd | 25–50% of shares | 10 October 2024 |
| Kkr & Co. Inc. | Company · United States · through Volt Bidco 1 Limited | 75–100% of shares | 16 April 2024 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/08461258/persons-with-significant-control)
## Addresses
- **Registered address:** 110 HIGH HOLBORN FLOOR 7 LONDON WC1V 6JS UNITED KINGDOM
- **Operational address:** 20 MIDTOWN FLOOR 5 2-8 PROCTER STREET LONDON LONDON WC1V6NX 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+:** 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
VTSSGB2LXXX
894500PVDOV8JOKWHE19
```
### 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
VTSSGB2LXXX
894500PVDOV8JOKWHE19
VITESSE PSP LIMITED
LONDON
GB
110 HIGH HOLBORN FLOOR 7 LONDON WC1V 6JS
```
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 | 2018-01-02 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-06-04 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2018-01-02 | 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
### Other BICs starting “VTSS”
- [Vitesse Trust Company LLC BIC VTSSUS32 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vitesse-trust-company-llc-vtssus32)
The same first four characters. A shared prefix does not show a shared owner.
### Other payments & e-money institutions in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Vitesse Psp 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.
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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- **FCA Financial Services Register - E-Money Institutions**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [vitesse.io](https://www.vitesse.io/) (official website) · [original](https://cdn.prod.website-files.com/68b168aacee04dffb6f8d630/6a28640d1e56429bdf069ace_Phil%20McGriskin%203%20\(seated%20with%20logo\).jpg).
## 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.