EX-21.1 3 exhibit211listofsubsidiari.htm EX-21.1 Document

Exhibit 21.1
Fidelity National Information Services, Inc.
A Georgia corporation
List of Subsidiaries
As of December 31, 2023
   
Company Incorporation
11601 Roosevelt Boulevard Realty, LLCDelaware
Advanced Portfolio Technologies Ltd.Bermuda
AFSF II AIV Investors D-LPDelaware
AKC Insurance Company LLCHawaii
Alphakinetic Ltd.United Kingdom
Armed Forces Financial Network, LLC (50%)Florida
Automated Securities Clearance LLCDelaware
Best Payment Solutions, Inc.Illinois
Boost Intermediate, LLC Delaware
Boost Merger Sub, LLC Delaware
Boost Newco Borrower, LLC Delaware
Boost Newco Guarantor, LLC Delaware
Boost NewCo, Inc. Delaware
Boost Newco Sub, Inc Delaware
C&E Holdings Luxembourg S.a.r.l.Luxembourg
Certegy SASFrance
Chex Systems Inc.Minnesota
Clear2Pay (Shenzhen) Company LimitedChina
Clear2Pay APAC Pte. Ltd.Singapore
Clear2Pay Belgium BVBelgium
Clear2Pay BVBelgium
Clear2Pay France SASFrance
Clear2Pay Germany GmbHGermany
Clear2Pay Nederland BVNetherlands
Clear2Pay Poland Sp. z o.o.Poland
Clear2Pay Spain S.l.Spain
ClearTwoPay Chile SpAChile
Complete Payment Recovery Services, Inc.Georgia
CPRS Holdings, Inc.Delaware
Deep Pool Europe LimitedCyprus
Deep Pool Financial Solutions LimitedIreland
Deep Pool International LimitedCayman Islands
Deep Pool Technology Slovakia s.r.o.Slovikia
Deep Pool USA Inc. United States
Direct Debi Pty LtdAustralia
eFunds CorporationDelaware
eFunds Holdings LimitedEngland & Wales
eFunds International LimitedEngland & Wales
F.I.S. Systems (Middle East) LimitedUnited Arab Emirates
Fidelity Holding Ltda.Brazil
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Company Incorporation
Fidelity Information Services (Hong Kong) Limited Hong Kong
Fidelity Information Services (Iberia), S.L.U.Spain
Fidelity Information Services (Israel) Ltd.Israel
Fidelity Information Services (Thailand) Limited Thailand
Fidelity Information Services de Mexico, S. de R.L. de C.V.Mexico
Fidelity Information Services Front Arena ABSweden
Fidelity Information Services GmbHGermany
Fidelity Information Services India Private LimitedIndia
Fidelity Information Services International Holdings, Inc.Delaware
Fidelity Information Services LimitedEngland & Wales
Fidelity Information Services Operations GmbHGermany
Fidelity Information Services SARLFrance
Fidelity Information Services Slovakia s.r.o.Slovakia (Slovak Republic)
Fidelity Information Services, LLCArkansas
Fidelity International Resource Management, Inc.Delaware
Fidelity National Information Services (Netherlands) B.V.Netherlands
Fidelity National Information Services, Inc.Georgia
Fidelity National Participacoes e Servicos de Informatica Ltda.Brazil
Fidelity National Servicos de Tratamento de Documentos e Informatica Ltda.Brazil
Fidelity National Servicos e Contact Center Ltda.Brazil
Fidelity Participacoes e Servicos Ltda.Brazil
Financial Insurance Marketing Group, Inc.Washington D.C.
FIS (Switzerland) SASwitzerland
FIS (Tunisia) I SARL Tunisia
FIS (Tunisia) II SARL Tunisia
FIS Asia Pacific Inc.Delaware
FIS AsiaPacRim Holdings Ltd.England & Wales
FIS Australasia Pty Ltd.Australia
FIS Banking Solutions UK LimitedEngland & Wales
FIS Bilgisayar Hizmetleri Ticaret Limited SirketiTurkey
FIS Brokerage & Securities Services LLCDelaware
FIS Capital Markets UK LimitedEngland & Wales
FIS Capital Markets US LLCDelaware
FIS Cares, Inc,Delaware
FIS Card Services (Thailand) Co., Ltd.Thailand
FIS Consulting Services (Ireland) LimitedIreland
FIS Denmark ApSDenmark
FIS Derivatives Utility Services (Singapore) Pte. Ltd.Singapore
FIS Derivatives Utility Services (UK) LimitedEngland & Wales
FIS Derivatives Utility Services LLCDelaware
FIS Energy Solutions LimitedEngland & Wales
FIS Financial Solutions Canada Inc.Canada

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Company Incorporation
FIS Financial Systems (France) SASFrance
FIS Foundation, Inc. Wisconsin
FIS GCS LLC Delaware
FIS Global Business Solutions India Private Ltd. India
FIS Global Execution Services (Ireland) LimitedIreland
FIS Global Execution Services LimitedEngland & Wales
FIS Global Solutions Philippines, Inc. Philippines
FIS Global Trading (Deutschland) GmbHGermany
FIS Global Trading (Hong Kong) LimitedHong Kong
FIS Global Trading (Iberica) S.L. UnipersonalSpain
FIS Global Trading (Nederland) B.V.Netherlands
FIS Global Trading (Portugal), Unipessoal LdaPortugal
FIS Global Trading (Singapore) Pte. Ltd.Singapore
FIS Global Trading (Suisse) SASwitzerland
FIS Healthcare Trustee LimitedEngland & Wales
FIS Holdings MauritiusMauritius
FIS International Subsidiaries Holdings LLCDelaware
FIS Investment Ventures LLCDelaware
FIS Investor Services Germany GmbHGermany
FIS Investor Services India Private Limited  India
FIS Investor Services LLCDelaware
FIS Investor Services Poland Sp. Z o.o.Poland
FIS Japan KKJapan
FIS Kingstar Cayman Islands LimitedCayman Islands
FIS Korea Ltd.Korea, Republic of
FIS Management Services Mexico, S. de R.L. de C.V. Mexico
FIS Management Services, LLCDelaware
FIS Merchant Solutions Mexico S.A. de C.V.Mexico
FIS Norway ASNorway
FIS Pakistan (Private) Limited  Pakistan
FIS Payment Solutions & Services India Private LimitedIndia
FIS Payments (Ireland) LimitedIreland
FIS Payments (UK) LimitedEngland & Wales
FIS Payments LLCWisconsin
FIS Pensions LimitedEngland & Wales
FIS Romania SRLRomania
FIS Securities Finance Services, LLCDelaware
FIS SG (Italia) S.r.l.Italy
FIS SG International Holdings LLCDelaware
FIS SG Systems Philippines Inc.Philippines
FIS Solutions (India) Private LimitedIndia
FIS Solutions Software (India) Private LimitedIndia
FIS Solutions, LLCDelaware
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Company Incorporation
FIS Systeme GmbHGermany
FIS Systems (Hong Kong) LimitedHong Kong
FIS Systems (Luxembourg) S.A.Luxembourg
FIS Systems (Malaysia) Sdn. Bhd.Malaysia
FIS Systems (Singapore) Pte. Ltd.Singapore
FIS Systems de Colombia S.A.S.Colombia
FIS Systems International LLCDelaware
FIS Systems Kenya LimitedKenya
FIS Systems LimitedEngland & Wales
FIS Systems NZ LimitedNew Zealand
FIS Systems Pty LtdAustralia
FIS Systems South Africa (Pty) LimitedSouth Africa
FIS Technology (Beijing) Co. LimitedChina
FIS Technology Services (Poland) Sp. z o.o.Poland
FIS Technology Services (Tunisia) SARL Tunisia
FIS Technology Services Singapore Pte. Ltd.Singapore
FIS Treasury Centre LimitedEngland & Wales
FIS UK Holdings LimitedEngland & Wales
FIS Vietnam LLCVietnam
FIS Worldpay Jersey LimitedJersey
FIS Worldpay (Malaysia) Sdn BhdMalaysia
FIS Worldpay Payment Services Middle East 1 DMCCUnited Arab Emirates
FIS Worldpay (South Africa) Pty LtdSouth Africa
FIS Worldpay (Thailand) Co., Ltd.Thailand
FIS-SG Holding Corp.Delaware
FNIS Istanbul Danismanlik Limited SirketiTurkey
FV General Partner, LLCDelaware
GL Trade (South Africa) (Proprietary) LimitedSouth Africa
GL Trade Software DOOSerbia
GL Trade Solutions CMS (Thailand) LimitedThailand
Glesia S.r.l.Italy
GoCart LLCDelaware
i DLX International B.V.Netherlands
Information Services Luxembourg S.a.r.l.Luxembourg
IntegraPay Holdings Pty LtdAustralia
IntegraPay, LLCDelaware
Integrity Treasury Solutions Inc.Delaware
Link2Gov Corp.Tennessee
LinksPay LimitedNew Zealand
LinksPay Pty LtdAustralia
Metavante Technologies LimitedEngland & Wales
New Boost Holdco, LLC Delaware

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Company Incorporation
NYCE Payments Network, LLCDelaware
Oshap Software Industries Ltd.Israel
Panther Holdco 2, Inc.Delaware
Panther Holdco, Inc.North Carolina
Payment Chile S.A. Chile
Payments Technology Services LimitedHong Kong
Paymetric Inc.Delaware
Payrix Australia Holdings Pty LtdAustralia
Payrix Austrailia PTY LTDAustrailia
Payrix Canada Corp.Canada
Payrix Holdings, LLCDelaware
Payrix Intermediate LLCDelaware
Payrix LLCFlorida
Payrix NZ LimitedNew Zealand
Payrix Solutions, LLCNew York
Pazien, Inc.Delaware
People's United Merchant Services, LLC (51%)Delaware
Platform Securities Holdings LimitedEngland & Wales
Platform Securities International LimitedJersey
Platform Securities International Nominees LimitedJersey
Platform Securities LLPEngland & Wales
Platform Securities Nominees LimitedEngland & Wales
Platform Securities Services LimitedEngland & Wales
PT Fidelity Information Services IndonesiaIndonesia
PT FIS Systems IndonesiaIndonesia
RealNet Payments LLCDelaware
Reliance Financial CorporationGeorgia
Reliance Integrated Solutions LLCDelaware
Reliance Trust CompanyGeorgia
Rocket Partners Holdings LLC Delaware
Secondco LimitedEngland & Wales
Ship Holdco LimitedUnited Kingdom
Ship Luxco 2 S.a.r.l.Luxembourg
Ship Luxco 3 S.a.r.l. Luxembourg
Ship Midco LimitedUnited Kingdom
SunGard Global Trading (Australia) Pty. Ltd.Australia
SunGard India Sales Private LimitedIndia
Transactis, Inc..Delaware
Trax BVBelgium
Valutec Card Solutions, LLCDelaware
Virtus Group, LPTexas
Virtus LP Holdings, LLC Delaware

5


   
Company Incorporation
Virtus Partners Fund Services Ireland LimitedIreland
Virtus Partners Fund Services Luxembourg S.a.r.l.Luxembourg
Virtus Partners Ireland Ltd.Ireland
Virtus Partners Ltd.United Kingdom
Virtus Trade Settlement, LLC Delaware
VP Funds Services Delaware
Worldpay Argentina SRLArgentina
Worldpay (HK) LimitedHong Kong
Worldpay (UK) LimitedUnited Kingdom
Worldpay AP Ltd.United Kingdom
Worldpay Business Development Nordics ABSweden
Worldpay B.V.Netherlands
Worldpay BV (Foundation: Stichting Custodian)Netherlands
Worldpay Canada CorporationCanada
Worldpay Cayman Holdings LimitedCayman Islands
Worldpay Colombia SAColombia
Worldpay Company, LLCIndiana
Worldpay Do Brasil Instituicao de Pagamento LtdaBrazil
Worldpay ECOM Trading (UK) LimitedUnited Kingdom
Worldpay eCommerce Limited United Kingdom
Worldpay eCommerce, LLCDelaware
Worldpay Finance LimitedUnited Kingdom
Worldpay France SarlFrance
Worldpay Gaming Solutions, LLCDelaware
Worldpay Germany GmbHGermany
Worldpay Governance LimitedUnited Kingdom
Worldpay Group LimitedUnited Kingdom
Worldpay Holdings (Barbados) SRLBarbados
Worldpay Holdings Brasil Participacoes Ltda. Brazil
Worldpay India Private Limited India
Worldpay Integrated Payments Canada, LLCDelaware
Worldpay Integrated Payments Solutions, Inc.Nevada
Worldpay Integrated Payments, LLC.Delaware
Worldpay International Group LimitedUnited Kingdom
Worldpay International Holdings LimitedUnited Kingdom
Worldpay International LimitedUnited Kingdom
Worldpay International Payments LimitedUnited Kingdom
Worldpay International Solutions LimitedUnited Kingdom
Worldpay ISO, Inc.Nebraska
Worldpay Italy S.r.l.Italy
Worldpay Jersey LimitedJersey
Worldpay K.K.Japan

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Company Incorporation
Worldpay Latin America LimitedUnited Kingdom
Worldpay LimitedUnited Kingdom
Worldpay Marketing Consulting (Shanghai) Co. LimitedChina
Worldpay Newco, Inc Delaware
Worldpay (NZ) LimitedNew Zealand
Worldpay Payments (Barbados) SRLBarbados
Worldpay Pte Ltd.Singapore
Worldpay Pty Ltd.Australia
Worldpay Services CompanyDelaware
Worldpay Spain S.L.U.Spain
Worldpay Technology Bucharest S.R.L. Romania
Worldpay US, Inc.Georgia
Worldpay, LLCDelaware
YESpay International LimitedUnited Kingdom
Zenmonics Inc.North Carolina
Zenmonics Software Private Limited India
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