Register / Crypto-Asset Service ProvidersCASPs / Interactive Brokers Ireland Limited

Authorised · 2 authorisations

Interactive Brokers Ireland Limited

IrelandLEI 5493001B9LDFCQUY9273

Authorised · 2 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisations

(2)
Legal nameInteractive Brokers Ireland Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI) — all two authorisationsView regulator →
Authorisations
Systematic internaliserYes
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFloors 6 & 7, 91/92 N Wall Quay, North Wall, Dublin, D01 H7V7, Ireland

Authorised services (CASP)

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
IE · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

What is the SWIFT code of Interactive Brokers Ireland Limited?

IBKRBankIECountry · Ireland2DLocationXXXBranch · Head office
BIC8IBKRIE2D

The SWIFT/BIC code of Interactive Brokers Ireland Limited is IBKRIE2DXXX (8-character BIC IBKRIE2D). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026