--- title: "Worldpay PTY LTD · Independent remittance dealer or remittance affiliate (not distinguished on public register) (AUSTRAC) · Australia | Elucidate" description: "Worldpay PTY LTD is registered with AUSTRAC for anti-money-laundering supervision as an independent remittance dealer or remittance affiliate (not distinguished on public register) in Australia. LEI 213800J9IN3EZFH2VG23. Register status, licences, activities and ownership." url: https://elucidate.co/directory/worldpay-pty-ltd-5895d4a6f332 --- 1. [Directory](https://elucidate.co/directory) 2. [Australia](https://elucidate.co/directory/country/au) 3. Worldpay PTY LTD Australia · Money service business # Worldpay PTY LTD Trading as WORLDPAY Worldpay Pty Ltd is an Australian proprietary company with its head office in Sydney. The Australian Transaction Reports and Analysis Centre (AUSTRAC) lists it on the Remittance Sector Register as a remittance provider, trading as Worldpay. Its LEI record names Worldpay Limited of the United Kingdom as its direct parent. Global Payments Inc. acquired the Worldpay group on 9 January 2026. Under the Worldpay brand, the group offers Australian businesses online and omnichannel payment acceptance, fraud prevention, payouts and currency services. These are aimed at enterprise merchants and software platforms. Register status Registered for AML supervision in Australia Independent remittance dealer or remittance affiliate (not distinguished on public register) · AUSTRAC AML registration only [1 licence or registration ↓](https://elucidate.co/directory/worldpay-pty-ltd-5895d4a6f332#licences) BIC **No BIC** LEI **[213800J9IN3EZFH2VG23](https://search.gleif.org/#/record/213800J9IN3EZFH2VG23)** [Licence no. **Not published by the register**](https://elucidate.co/directory/worldpay-pty-ltd-5895d4a6f332#licences) [Group: Worldpay Limited](https://elucidate.co/directory/group/213800LXYGUXTTAINM18) ## Licences and registrations Held by Worldpay PTY LTD (LEI 213800J9IN3EZFH2VG23). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [Remittance Sector Register (RSR)](https://elucidate.co/directory/register/austrac-rsr) AUSTRAC | Independent remittance dealer or remittance affiliate (not distinguished on public register)Money Transmitter / Remittance | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | — | — | - Money remittance | [Search the register ↗](https://online.apps.austrac.gov.au/rsr/) | Trading names on the register: WORLDPAY (AUSTRAC-RSR) - 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. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/worldpay-pty-ltd-5895d4a6f332#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary Worldpay Limited Firm type Merchant acquiring and processing Trades as Worldpay - **Standing:** Global Payments Inc. completed its acquisition of the Worldpay group from FIS and GTCR on 9 January 2026. The firm remains on AUSTRAC's Remittance Sector Register as active. - **Ownership:** The LEI record names Worldpay Limited as the direct parent, and Global Payments Inc. has owned the Worldpay group since 9 January 2026. - **Direct parent:** [Worldpay Limited](https://elucidate.co/directory/worldpay-limited-woragb21), United Kingdom - **Ultimate owner:** Global Payments Inc., United States - **Head office:** 2 & 3 Level 1, 60 Martin Place, 2000 Sydney, Australia (registered office: C/O TMF Corporate Services (Aust) Pty Limited, Suite 1, Level 11, 66 Goulburn Street, Sydney 2000, Australia) ### Online - **Websites & references:** [worldpay.com ↗](https://www.worldpay.com/) [worldpay.com/en-AU ↗](https://www.worldpay.com/en-AU) Australian country site of the Worldpay brand [docs.worldpay.com ↗](https://docs.worldpay.com/) developer documentation (group) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/worldpay) · [X ↗](https://x.com/Worldpay_Global) · [Facebook ↗](https://www.facebook.com/worldpay) · [Instagram ↗](https://www.instagram.com/worldpay/) Sources · 9 pages consulted 1. [worldpay.com/en-AU](https://www.worldpay.com/en-AU) 2. [worldpay.com/en-AU/legal](https://www.worldpay.com/en-AU/legal) 3. [worldpay.com/en-AU/legal/complaints](https://www.worldpay.com/en-AU/legal/complaints) 4. [worldpay.com/en-AU/legal/terms-of-use](https://www.worldpay.com/en-AU/legal/terms-of-use) 5. [worldpay.com/en-AU/legal/merchant-services-terms-conditions](https://www.worldpay.com/en-AU/legal/merchant-services-terms-conditions) 6. [investors.globalpayments.com/news-events/press-releases/detail/498/global-payments-completes-acquisition-of-worldpay-a](https://investors.globalpayments.com/news-events/press-releases/detail/498/global-payments-completes-acquisition-of-worldpay-and) 7. [sec.gov/Archives/edgar/data/1123360/000110465926002705/tm262856d1\_8k.htm](https://www.sec.gov/Archives/edgar/data/1123360/000110465926002705/tm262856d1_8k.htm) 8. [prnewswire.com/news-releases/gtcr-completes-sale-of-worldpay-to-global-payments-302658108.html](https://www.prnewswire.com/news-releases/gtcr-completes-sale-of-worldpay-to-global-payments-302658108.html) 9. [platforms.worldpay.com/en/blog/introducing-worldpay-for-platforms/](https://platforms.worldpay.com/en/blog/introducing-worldpay-for-platforms/) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/worldpay-pty-ltd-5895d4a6f332#overview-sources) - **Operates under:** Its own licences AUSTRAC registers the firm on its Remittance Sector Register as an independent remittance dealer or remittance affiliate (the public register does not distinguish the two). No other Australian authorisation could be confirmed from a primary source. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Australian Transaction Reports and Analysis Centre (AUSTRAC) Australia | Remittance Sector Register: independent remittance dealer or remittance affiliate | — | In its own name | Active | — | 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. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/worldpay-pty-ltd-5895d4a6f332#overview-sources) - Merchant acquiring - Payment gateway - Payouts and mass payments - FX conversion The Worldpay Australian site offers online and omnichannel acceptance, fraud and dispute tools, payouts and multi-currency pricing to enterprises and software platforms; it does not say which of these Worldpay Pty Ltd provides itself. The firm is registered with AUSTRAC in Australia, and the brand's Australian site also covers New Zealand complaints handling. - **Sells to:** Enterprises · Platforms and marketplaces - **Serves customers in:** Australia ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/worldpay-pty-ltd-5895d4a6f332#overview-sources) 1. Jan 2026 Merger / acquisition Global Payments Inc. completed its acquisition of the Worldpay group, the firm's group, from FIS and GTCR. [investors.globalpayments.com ↗](https://investors.globalpayments.com/news-events/press-releases/detail/498/global-payments-completes-acquisition-of-worldpay-and) 2. Apr 2025 Merger / acquisition Global Payments agreed to acquire the Worldpay group from GTCR and FIS for USD 24.25 billion in cash and stock. [prnewswire.com ↗](https://www.prnewswire.com/news-releases/gtcr-completes-sale-of-worldpay-to-global-payments-302658108.html) 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 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [213800J9IN3EZFH2VG23 ↗](https://search.gleif.org/#/record/213800J9IN3EZFH2VG23) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 5895d4a6f332 ## Profile - **Type:** Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - **Licensed in:** [Australia](https://elucidate.co/directory/country/au) · East Asia & Pacific - **First registered:** Not published 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 - **Direct parent:** [Worldpay Limited](https://elucidate.co/directory/worldpay-limited-woragb21) · United Kingdom[213800LXYGUXTTAINM18 ↗](https://search.gleif.org/#/record/213800LXYGUXTTAINM18) The Worldpay Limited group has 3 institutions in the directory, in 3 countries: 1 holds a BIC and 2 do not. Including [Worldpay Limited](https://elucidate.co/directory/worldpay-limited-woragb21), [Worldpay (HK) Limited](https://elucidate.co/directory/worldpay-hk-limited-860bf95e525f). [See the Worldpay Limited group →](https://elucidate.co/directory/group/213800LXYGUXTTAINM18) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** LEVEL 1, 60 MARTIN PLACE, SYDNEY, 2000 - **Country:** Australia ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 213800J9IN3EZFH2VG23 WORLDPAY PTY LTD 2000 SYDNEY AU LEVEL 1, 60 MARTIN PLACE ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Worldpay Limited BIC WORAGB21 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 1031413 (FCA-EMI) · also on FCA-PSD · LEI 213800LXYGUXTTAINM18](https://elucidate.co/directory/worldpay-limited-woragb21) - [Worldpay (HK) Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 23-12-03189 (CED-MSO) · LEI 213800BWLH4ZLUBCLP78](https://elucidate.co/directory/worldpay-hk-limited-860bf95e525f) [All 3 institutions in the Worldpay Limited group →](https://elucidate.co/directory/group/213800LXYGUXTTAINM18) ### Other money service businesses in Australia - [Airwallex Pty LTD BIC AIPTAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900I5RXUAW6X2GH89](https://elucidate.co/directory/airwallex-pty-ltd-aiptau32) - [Bell Potter Securities BIC JOTPAU31 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 213800EM6BT4AHJDKX45](https://elucidate.co/directory/bell-potter-securities-jotpau31) - [Global Loan Agency Services Australia Nominees PTY Limited No BIC Payments & e-money Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 254900RLESFNDSMCKE59](https://elucidate.co/directory/global-loan-agency-services-australia-nominees-pty-limited-bcdd0bf469b8) - [Peer TC PTY LTD · trading as NAX Capital No BIC Crypto Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 9845009679BD7FBC0C59](https://elucidate.co/directory/peer-tc-pty-ltd-d9c607f47cf2) - [1 Stop Shop 2196 PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1-stop-shop-2196-pty-ltd-20b654cecfe4) - [14 Diamonds Group PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/14-diamonds-group-pty-ltd-686b78ea4ca5) - [1remit PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1remit-pty-ltd-44a07a7a9159) - [2 Left Fingers PTY Limited · trading as GULGONG LICENSED POST OFFICE, GULGONG LPO No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/2-left-fingers-pty-limited-dc773aa99241) [See all →](https://elucidate.co/directory/search?type=msb&cc=AU) [Other entries on AUSTRAC-RSR →](https://elucidate.co/directory/register/austrac-rsr) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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) Register for this page - **Remittance Sector Register (RSR)**—Australian Transaction Reports and Analysis Centre (AUSTRAC) · [source ↗](https://online.apps.austrac.gov.au/rsr/) as at 24 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **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. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) 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.