---
title: "Wise Payments Limited: 4 institutions | Elucidate"
description: "4 institutions in the directory share this name. Choose the one you need."
url: https://elucidate.co/directory/wise-payments-limited
---

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3.  Wise Payments Limited

# 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-money Prudential licence United Kingdom · Licensed by FCA · 900507 (FCA-EMI) · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-payments-limited-trwigb2b)
-   [Wise Payments Limited BIC TRWIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-payments-limited-trwigb21)
-   [Wise Payments Limited BIC TRWIGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-payments-limited-trwigb22)
-   [Wise Payments Limited BIC TRWIGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-payments-limited-trwigb2l)

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 →](https://elucidate.co/directory/methodology)

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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](https://elucidate.co/ratings).

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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.
