Register / Crypto-Asset Service ProvidersCASPs / StoneX Digital International Limited

Authorised · 2 authorisations

StoneX Digital International Limited

IrelandLEI 98450043FB90T6REA408

Authorised · 2 authorisations

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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.
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Authorisations

(2)
Legal nameStoneX Digital International Limited
Trading nameStoneX, StoneX Digital International Ltd
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office3rd Floor, Portview House,Thorncastle Street,Dublin 4,, Ireland

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services 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 StoneX Digital International Limited?

SNDIBankIECountry · Ireland22LocationXXXBranch · Head office
BIC8SNDIIE22

The SWIFT/BIC code of StoneX Digital International Limited is SNDIIE22XXX (8-character BIC SNDIIE22). 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 · EBA Payment Institutions Register · Last synced 10 Nov 2026Synced 10 Nov 2026