4 institutions match this name
“Wise Payments Limited” names several institutions in the directory. Choose the one you need; compare the country, the BIC and the licence.
United Kingdom 4
- Wise Payments Limited BIC TRWIGB2B Payments & e-moneyPrudential licence
- Wise Payments Limited BIC TRWIGB21 Financial institutionNot on a tracked register
- Wise Payments Limited BIC TRWIGB22 Financial institutionNot on a tracked register
- Wise Payments Limited BIC TRWIGB2L Financial institutionNot on a tracked register
Sources & method
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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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