---
title: "Xtansfer B.V. SWIFT/BIC code XTAFNL2AXXX · Netherlands | Elucidate"
description: "SWIFT/BIC code XTAFNL2AXXX for Xtansfer B.V., Netherlands. Head-office BIC, LEI 724500N0A1UP8GZJ4R76, addresses and Swift connectivity."
url: https://elucidate.co/directory/xtansfer-b-v-xtafnl2a
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. Xtansfer B.V.
Netherlands · Financial institution
# Xtansfer B.V.
Legal name in the LEI record XTransfer B.V.
BIC **XTAFNL2AXXX** LEI **[724500N0A1UP8GZJ4R76](https://search.gleif.org/#/record/724500N0A1UP8GZJ4R76)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/xtansfer-b-v-xtafnl2a#claim)
## Licences and registrations
None confirmed for XTransfer B.V. (LEI 724500N0A1UP8GZJ4R76). The register entries below share the LEI but are not merged into this page.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [XTransfer B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R194054 (EBA-PSD2) · LEI 724500N0A1UP8GZJ4R76 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/xtransfer-b-v-53d717e8c231)
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** XTAFNL2AXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst](https://elucidate.co/directory/xtansfer-b-v-xtafnl2a#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2026-03-24
- **Last updated:** 2026-04-18
## Identifiers
Head-office record
- **BIC:** XTAFNL2AXXX
- **How the BIC breaks down:** 1. XTAF Bank 2. NL Country · Netherlands 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 724500N0A1UP8GZJ4R76
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500N0A1UP8GZJ4R76)
- **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 register
- **Register licences:** None confirmed for this legal entity. [1 register entry shares the LEI, not merged](https://elucidate.co/directory/xtansfer-b-v-xtafnl2a#licences)
- **Country · region:** Netherlands · 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## 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:** CLAUDE DEBUSSYLAAN 7 AMSTERDAM 1082 MC NETHERLANDS
- **Operational address:** CLAUDE DEBUSSYLAAN 7 AMSTERDAM 1082 MC AMSTERDAM NETHERLANDS
## 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
XTAFNL2AXXX
724500N0A1UP8GZJ4R76
```
### 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
XTAFNL2AXXX
724500N0A1UP8GZJ4R76
XTANSFER B.V.
AMSTERDAM
NL
CLAUDE DEBUSSYLAAN 7 AMSTERDAM 1082 MC
```
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 | 2026-08-31 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2026-08-31 | 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
### Largest institutions in the Netherlands
- [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21)
- [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a)
- [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a)
- [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
- [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h)
- [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a)
- [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a)
- [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at Xtansfer B.V.?
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)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
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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.