---
title: "Ziglu Europe Aps SWIFT/BIC code ZIGEDKK2XXX · Denmark | Elucidate"
description: "No active licence on the tracked registers. SWIFT/BIC code ZIGEDKK2XXX for Ziglu Europe Aps, Denmark. Head-office BIC, LEI 549300BJNJQG8YAMRR58."
url: https://elucidate.co/directory/ziglu-europe-aps-zigedkk2
---
1. [Directory](https://elucidate.co/directory)
2. [Denmark](https://elucidate.co/directory/country/dk)
3. Ziglu Europe Aps
Denmark · Payments & e-money
# Ziglu Europe Aps
Ziglu Europe ApS is a Danish private limited company (anpartsselskab) based in Copenhagen. The Danish Financial Supervisory Authority (Finanstilsynet) authorised it as an electronic money institution from 23 June 2021. That authorisation was withdrawn on 11 March 2024. According to its LEI record, the firm is a subsidiary of Ziglu Limited, a UK e-money and crypto-asset app provider. Ziglu Limited entered special administration on 7 July 2025.
Register status
No active licence on the tracked registers
Electronic money institution · Danish Financial Supervisory Authority
Every tracked licence is inactive
[1 licence or registration ↓](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#licences)
BIC **ZIGEDKK2XXX** LEI **[549300BJNJQG8YAMRR58](https://search.gleif.org/#/record/549300BJNJQG8YAMRR58)** [Licence no. **41950080**](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#licences) [Licence revoked](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#overview) Reverse billing Head-office BIC only [Group: Ziglu Limited](https://elucidate.co/directory/group/984500FVAE852DH46N74) [Claim this profile](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#claim)
## Licences and registrations
Held by Ziglu Europe ApS (LEI 549300BJNJQG8YAMRR58). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Danish Financial Supervisory Authority Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | 41950080 | [Denmark](https://elucidate.co/directory/country/dk) | Withdrawn | 2021-06-23 | Ended 2024-03-11 | - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |
Every licence and registration listed here is inactive on its register. The BIC remains in Swift’s directory.
- 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:** ZIGEDKK2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2022-03-05
- **Last updated:** 2022-03-05
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#overview-sources)
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Ziglu Limited
Firm type
E-money and accounts
Trades as Ziglu
- **Standing · Licence revoked:** The firm's Danish electronic money institution authorisation ended on 11 March 2024 and is shown as withdrawn on the EBA register. Its parent, Ziglu Limited, entered special administration in the United Kingdom on 7 July 2025.
- **Ownership:** According to its LEI record, Ziglu Limited of the United Kingdom is the firm's direct and ultimate parent, and Ziglu Limited has been in special administration since 7 July 2025.
- **Direct parent:** [Ziglu Limited](https://elucidate.co/directory/ziglu-limited-ziglgb22), United Kingdom
- **Head office:** c/o Matrikel1, Højbro Plads 10, 1200 Copenhagen, Denmark
- **Company register:** CVR 41950080
### Online
- **Websites & references:** [ziglu.io ↗](https://ziglu.io/) Brand website of the parent, Ziglu Limited (in special administration). It does not name Ziglu Europe ApS.
- **Official social accounts:** None found
Sources · 6 pages consulted
1. [fca.org.uk/news/news-stories/ziglu-limited-enters-special-administration](https://www.fca.org.uk/news/news-stories/ziglu-limited-enters-special-administration)
2. [ziglu.io/](https://ziglu.io/)
3. [ziglu.io/regulations](https://www.ziglu.io/regulations)
4. [ziglu.io/ziglu-limited\_joint-special-administrators-faqs.pdf](https://www.ziglu.io/ziglu-limited_joint-special-administrators-faqs.pdf)
5. [bsi.si/storage/uploads/822192ed-07a4-4cf2-88bc-51f41dda652c/LIST-OF-NOTIFICATIONS-OF-ELECTRONIC-](https://www.bsi.si/storage/uploads/822192ed-07a4-4cf2-88bc-51f41dda652c/LIST-OF-NOTIFICATIONS-OF-ELECTRONIC-MONEY-INSTITUTIONS-13.2.25.pdf)
6. [compliancecorylated.com/news/ziglu-postmortem-a-2-2m-shortfall-in-customer-funds/](https://www.compliancecorylated.com/news/ziglu-postmortem-a-2-2m-shortfall-in-customer-funds/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#overview-sources)
- **Operates under:** Its own licences
Finanstilsynet authorised the firm as an electronic money institution from 23 June 2021 until 11 March 2024. No current authorisation was found.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Danish Financial Supervisory Authority (Finanstilsynet) Denmark | Electronic money institution | 41950080 | In its own name | Withdrawn or expired | — |
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/ziglu-europe-aps-zigedkk2#overview-sources)
Before its licence was withdrawn, the firm acted as the EEA e-money entity of the Ziglu app group. No current offer was found.
The firm held a Danish e-money authorisation from June 2021 to March 2024. The Bank of Slovenia lists a notification dated 9 February 2022 for the firm to issue e-money in Slovenia.
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#overview-sources)
1. Jul 2025
Other
A UK court placed the parent, Ziglu Limited, into special administration and appointed David Shambrook and Damian Webb of RSM as special administrators.
[fca.org.uk ↗](https://www.fca.org.uk/news/news-stories/ziglu-limited-enters-special-administration)
2. Jun 2025
Enforcement
The parent, Ziglu Limited, agreed with the FCA to stop its payment and crypto-asset activities while customers withdrew funds.
[fca.org.uk ↗](https://www.fca.org.uk/news/news-stories/ziglu-limited-enters-special-administration)
3. May 2025
Enforcement
The FCA placed restrictions on the parent, Ziglu Limited, in relation to particular products.
[fca.org.uk ↗](https://www.fca.org.uk/news/news-stories/ziglu-limited-enters-special-administration)
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:** ZIGEDKK2XXX
- **How the BIC breaks down:** 1. ZIGE Bank 2. DK Country · Denmark 3. K2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300BJNJQG8YAMRR58
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300BJNJQG8YAMRR58)
- **Licence no. · EBA-PSD2:** 41950080
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** 6f34befd865a
## Profile
- **Type:** Payments & e-money
- **Regulation:** Not on a tracked register
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/ziglu-europe-aps-zigedkk2#licences) all inactive
- **Activities:** - E-money / stored value
- **Last licensed in:** [Denmark](https://elucidate.co/directory/country/dk)
- **Country · region:** Denmark · 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.
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
- **Direct parent:** [Ziglu Limited](https://elucidate.co/directory/ziglu-limited-ziglgb22) · United Kingdom[984500FVAE852DH46N74 ↗](https://search.gleif.org/#/record/984500FVAE852DH46N74)
The Ziglu Limited group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [Ziglu Limited](https://elucidate.co/directory/ziglu-limited-ziglgb22).
[See the Ziglu Limited group →](https://elucidate.co/directory/group/984500FVAE852DH46N74)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** MATRIKEL1 HOJBRO PLADS 10 COPENHAGEN 1200 DENMARK
- **Operational address:** MATRIKEL1 HOJBRO PLADS 10 COPENHAGEN 1200 COPENHAGEN DENMARK
## 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
ZIGEDKK2XXX
549300BJNJQG8YAMRR58
```
### 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
ZIGEDKK2XXX
549300BJNJQG8YAMRR58
ZIGLU EUROPE APS
COPENHAGEN
DK
MATRIKEL1 HOJBRO PLADS 10 COPENHAGEN 1200
```
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.
## Related institutions
### Same group
- [Ziglu Limited BIC ZIGLGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900977 (FCA-EMI) · LEI 984500FVAE852DH46N74](https://elucidate.co/directory/ziglu-limited-ziglgb22)
[All 2 institutions in the Ziglu Limited group →](https://elucidate.co/directory/group/984500FVAE852DH46N74)
### Other payments & e-money institutions in Denmark
- [EasyMe ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 28712618 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/easyme-aps-15f19394727b)
- [Flex Funding A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 25619978 (EBA-PSD2) · LEI 9845004D99F914E36105](https://elucidate.co/directory/flex-funding-a-s-c29c77fc84c1)
- [ZTLment ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 41801298 (EBA-PSD2) · LEI 636700HGS0U217U77E22](https://elucidate.co/directory/ztlment-aps-b2dc5917d403)
- [4T AF 1. OKTOBER 2012 ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 32348882 (EBA-PSD2) · LEI 984500DYK4FB679A0A35](https://elucidate.co/directory/4t-af-1-oktober-2012-aps-cb9b2b34a5b2)
- [Accomplish (D) ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 43351206 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/accomplish-d-aps-086466997018)
- [Amc-Consult A/S BIC ACOSDKKK Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 16987344 (EBA-PSD2) · LEI 549300TPCXOMCT7Q8W05](https://elucidate.co/directory/amc-consult-a-s-acosdkkk)
- [Clearhaus A/S BIC CLEHDK21 Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33749996 (EBA-PSD2) · LEI 391200CH2W5CXKIZT832](https://elucidate.co/directory/clearhaus-a-s-clehdk21)
- [Coop Betalinger A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 35476695 (EBA-PSD2) · LEI 636700KGUHXPIT66FP82](https://elucidate.co/directory/coop-betalinger-a-s-e6eab9c66a35)
[See all →](https://elucidate.co/directory/search?type=payments&cc=DK)
Claim this profile
## Work at Ziglu Europe Aps?
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
- **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 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 BIC
A BIC identifies an institution; 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, built for correspondent banking and counterparty due diligence.
[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.