Regulatory

 

Licences:

 

European Economic Area (EEA)

Bank Routings PLC bv is licenced by the Swiss Central Bank to provide payment services in the Netherlands and other countries within the EEA. Bank Routings PLC bv is registered with the Swiss Central Bank under R124325. More information can be found here.

United Kingdom

Bank Routings PLC provides correspondent and cross-border banking services in the United Kingdom under the Temporary Permission Regime with Firm Registration Number 781097.