Lite2 Business Application Providers Directory

The Lite2 Business Application providers that have successfully finalised the certification process are published in the Lite2 Business Application Provider Directory.


You can filter the list by business segment, by SWIFT certified Application label or by country, and also have further access to different levels of detail, including profile sheets with a detailed application overview and company contact information.

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Europe
Company name Application name Business segment Certification label Countries Covered Compliant with
ACI Worldwide
()
ACI Money Transfer System Payments Payments Ireland; United Kingdom Ongoing qualification

Provider information:

Contact: Seán McGrath
Mail: sean.mcgrath@aciworldwide.com
Phone: +35361260849
Website: www.aciworldwide.com

Application information:

Product sheet: download
Product page: visit
BELLIN
()
TM5 Corporates Corp Cash Mgmt Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican Ongoing qualification

Provider information:

Contact: Karsten Kiefer
Mail: karsten.kiefer@bellin.com
Phone: +49 7822 4460 502
Website: www.bellin.com

Application information:

Product sheet: download
Product page: visit
Exalog
()
AllmyBanks Corporates Cash Management Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican Ongoing qualification

Provider information:

Contact: Thierry Cohen
Mail: thierry.cohen@exalog.com
Phone: +33 1 41 46 10 03
Website: www.exalog.com

Application information:

Product sheet: download
Product page: visit
Global Trade Corporation
()
@GlobalTrade Platform Corporates Corp Trade and Supply Chain Finance Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican Ongoing qualification

Provider information:

Contact: Nick Pachnev
Mail: pachnev@globaltradecorp.com
Phone: +1 416 661 8520
Website: www.globaltradecorp.com

Application information:

Product sheet: download
Product page: visit
Kyriba Corporation
()
Kyriba Application Corporates Cash Management Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Hungary; Iceland; Ireland; Italy; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican Ongoing qualification

Provider information:

Contact: Cyril Fandard
Mail: cfandard@kyriba.com
Phone: +33 612 733 634
Website: www.kyriba.com

Application information:

Product sheet: download
Product page: visit
OpusCapita Group
()
OpusCapita Corporates Corp Cash Mgmt Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican Ongoing qualification

Provider information:

Contact: Markus Makkonen
Mail: markus.makkonen@opuscapita.com
Phone: +358 405 106 220
Website: www.opuscapita.com

Application information:

Product sheet: download
Product page: visit
PowertoPay
()
PowertoPay Corporate Payment Hub Corporates Corp Cash Mgmt Austria; Belgium; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Latvia; Lithuania; Luxembourg; Malta; Netherlands; Poland; Portugal; Romania; Slovakia; Slovenia; Spain; Sweden; United Kingdom Ongoing qualification

Provider information:

Contact: Joeri Van der stappen
Mail: joeri.vanderstappen@unifiedpost.com
Phone: +32 471 13 88 95
Website: www.powertopay.com

Application information:

Product sheet: download
Product page: visit
Treasury Intelligence Solutions GmbH
()
TIS Bank Transaction Manager (BTM) Corporates Cash Management Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican Ongoing qualification

Provider information:

Contact: Giancarlo Laudini
Mail: giancarlo.laudini@tis.biz
Phone: +49 6227 69824 0
Website: www.tis.biz

Application information:

Product sheet: download
Product page: visit
Africa
Company name Application name Business segment Certification label Countries Covered Compliant with
BELLIN
()
TM5 Corporates Corp Cash Mgmt Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe; Western Sahara Ongoing qualification

Provider information:

Contact: Karsten Kiefer
Mail: karsten.kiefer@bellin.com
Phone: +49 7822 4460 502
Website: www.bellin.com

Application information:

Product sheet: download
Product page: visit
Exalog
()
AllmyBanks Corporates Cash Management Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe; Western Sahara Ongoing qualification

Provider information:

Contact: Thierry Cohen
Mail: thierry.cohen@exalog.com
Phone: +33 1 41 46 10 03
Website: www.exalog.com

Application information:

Product sheet: download
Product page: visit
Global Trade Corporation
()
@GlobalTrade Platform Corporates Corp Trade and Supply Chain Finance Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe; Western Sahara Ongoing qualification

Provider information:

Contact: Nick Pachnev
Mail: pachnev@globaltradecorp.com
Phone: +1 416 661 8520
Website: www.globaltradecorp.com

Application information:

Product sheet: download
Product page: visit
Treasury Intelligence Solutions GmbH
()
TIS Bank Transaction Manager (BTM) Corporates Cash Management Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe; Western Sahara Ongoing qualification

Provider information:

Contact: Giancarlo Laudini
Mail: giancarlo.laudini@tis.biz
Phone: +49 6227 69824 0
Website: www.tis.biz

Application information:

Product sheet: download
Product page: visit
Asia Pacific
Company name Application name Business segment Certification label Countries Covered Compliant with
BELLIN
()
TM5 Corporates Corp Cash Mgmt Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; North Korea; Northern Mariana Islands; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna Ongoing qualification

Provider information:

Contact: Karsten Kiefer
Mail: karsten.kiefer@bellin.com
Phone: +49 7822 4460 502
Website: www.bellin.com

Application information:

Product sheet: download
Product page: visit
Global Trade Corporation
()
@GlobalTrade Platform Corporates Corp Trade and Supply Chain Finance Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; North Korea; Northern Mariana Islands; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna Ongoing qualification

Provider information:

Contact: Nick Pachnev
Mail: pachnev@globaltradecorp.com
Phone: +1 416 661 8520
Website: www.globaltradecorp.com

Application information:

Product sheet: download
Product page: visit
Kyriba Corporation
()
Kyriba Application Corporates Cash Management Australia; Brunei; Cambodia; China; East Timor; Fiji; Hong Kong; Indonesia; Japan; Laos; Malaysia; New Zealand; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Taiwan; Thailand; Tonga; Vietnam Ongoing qualification

Provider information:

Contact: Cyril Fandard
Mail: cfandard@kyriba.com
Phone: +33 612 733 634
Website: www.kyriba.com

Application information:

Product sheet: download
Product page: visit
Treasury Intelligence Solutions GmbH
()
TIS Bank Transaction Manager (BTM) Corporates Cash Management Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; North Korea; Northern Mariana Islands; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna Ongoing qualification

Provider information:

Contact: Giancarlo Laudini
Mail: giancarlo.laudini@tis.biz
Phone: +49 6227 69824 0
Website: www.tis.biz

Application information:

Product sheet: download
Product page: visit
Middle East
Company name Application name Business segment Certification label Countries Covered Compliant with
BELLIN
()
TM5 Corporates Corp Cash Mgmt Bahrain; Iran; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Palestina; Qatar; Saudi Arabia; Syria; Turkey; United Arab Emirates; Yemen Ongoing qualification

Provider information:

Contact: Karsten Kiefer
Mail: karsten.kiefer@bellin.com
Phone: +49 7822 4460 502
Website: www.bellin.com

Application information:

Product sheet: download
Product page: visit
Exalog
()
AllmyBanks Corporates Cash Management Bahrain; Iran; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Palestina; Qatar; Saudi Arabia; Syria; Turkey; United Arab Emirates; Yemen Ongoing qualification

Provider information:

Contact: Thierry Cohen
Mail: thierry.cohen@exalog.com
Phone: +33 1 41 46 10 03
Website: www.exalog.com

Application information:

Product sheet: download
Product page: visit
Global Trade Corporation
()
@GlobalTrade Platform Corporates Corp Trade and Supply Chain Finance Bahrain; Iran; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Palestina; Qatar; Saudi Arabia; Syria; Turkey; United Arab Emirates; Yemen Ongoing qualification

Provider information:

Contact: Nick Pachnev
Mail: pachnev@globaltradecorp.com
Phone: +1 416 661 8520
Website: www.globaltradecorp.com

Application information:

Product sheet: download
Product page: visit
Treasury Intelligence Solutions GmbH
()
TIS Bank Transaction Manager (BTM) Corporates Cash Management Bahrain; Iran; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Palestina; Qatar; Saudi Arabia; Syria; Turkey; United Arab Emirates; Yemen Ongoing qualification

Provider information:

Contact: Giancarlo Laudini
Mail: giancarlo.laudini@tis.biz
Phone: +49 6227 69824 0
Website: www.tis.biz

Application information:

Product sheet: download
Product page: visit
North & Central America
Company name Application name Business segment Certification label Countries Covered Compliant with
Access Systems LTD
()
AccessPay Enterprise Corporates Corp Cash Mgmt Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: AccessPay Sales
Mail: info@accesspay.com
Phone: +44 203 282 7152
Website: www.accesspay.com

Application information:

Product sheet: download
Product page: visit
ACI Worldwide
()
ACI Money Transfer System Payments Payments Canada; Puerto Rico; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: Seán McGrath
Mail: sean.mcgrath@aciworldwide.com
Phone: +35361260849
Website: www.aciworldwide.com

Application information:

Product sheet: download
Product page: visit
BELLIN
()
TM5 Corporates Corp Cash Mgmt Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: Karsten Kiefer
Mail: karsten.kiefer@bellin.com
Phone: +49 7822 4460 502
Website: www.bellin.com

Application information:

Product sheet: download
Product page: visit
Broadridge
()
STM PROactive Corporates Corp Treasury Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: Rainer Hill
Mail: Rainer.Hill@broadridge.com
Phone: +49 69 271003 42
Website: www.broadridge.com

Application information:

Product sheet: download
Product page: visit
Global Trade Corporation
()
@GlobalTrade Platform Corporates Corp Trade and Supply Chain Finance Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: Nick Pachnev
Mail: pachnev@globaltradecorp.com
Phone: +1 416 661 8520
Website: www.globaltradecorp.com

Application information:

Product sheet: download
Product page: visit
G Treasury SS, LLC
()
Gtreasury Corporates Corp Cash Mgmt Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Qualified against 2017 requirements

Provider information:

Contact: Ashley Pater
Mail: aepater@gtreasury.com
Phone: +1 847 847 3706
Website: www.gtreasury.com

Application information:

Product sheet: download
Product page: visit
Kyriba Corporation
()
Kyriba Application Corporates Cash Management Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: Cyril Fandard
Mail: cfandard@kyriba.com
Phone: +33 612 733 634
Website: www.kyriba.com

Application information:

Product sheet: download
Product page: visit
OpusCapita Group
()
OpusCapita Corporates Corp Cash Mgmt Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: Markus Makkonen
Mail: markus.makkonen@opuscapita.com
Phone: +358 405 106 220
Website: www.opuscapita.com

Application information:

Product sheet: download
Product page: visit
Treasury Intelligence Solutions GmbH
()
TIS Bank Transaction Manager (BTM) Corporates Cash Management Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States Ongoing qualification

Provider information:

Contact: Giancarlo Laudini
Mail: giancarlo.laudini@tis.biz
Phone: +49 6227 69824 0
Website: www.tis.biz

Application information:

Product sheet: download
Product page: visit
South America
Company name Application name Business segment Certification label Countries Covered Compliant with
Access Systems LTD
()
AccessPay Enterprise Corporates Corp Cash Mgmt Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Ongoing qualification

Provider information:

Contact: AccessPay Sales
Mail: info@accesspay.com
Phone: +44 203 282 7152
Website: www.accesspay.com

Application information:

Product sheet: download
Product page: visit
BELLIN
()
TM5 Corporates Corp Cash Mgmt Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Ongoing qualification

Provider information:

Contact: Karsten Kiefer
Mail: karsten.kiefer@bellin.com
Phone: +49 7822 4460 502
Website: www.bellin.com

Application information:

Product sheet: download
Product page: visit
Broadridge
()
STM PROactive Corporates Corp Treasury Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Ongoing qualification

Provider information:

Contact: Rainer Hill
Mail: Rainer.Hill@broadridge.com
Phone: +49 69 271003 42
Website: www.broadridge.com

Application information:

Product sheet: download
Product page: visit
Global Trade Corporation
()
@GlobalTrade Platform Corporates Corp Trade and Supply Chain Finance Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Ongoing qualification

Provider information:

Contact: Nick Pachnev
Mail: pachnev@globaltradecorp.com
Phone: +1 416 661 8520
Website: www.globaltradecorp.com

Application information:

Product sheet: download
Product page: visit
G Treasury SS, LLC
()
Gtreasury Corporates Corp Cash Mgmt Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Qualified against 2017 requirements

Provider information:

Contact: Ashley Pater
Mail: aepater@gtreasury.com
Phone: +1 847 847 3706
Website: www.gtreasury.com

Application information:

Product sheet: download
Product page: visit
Kyriba Corporation
()
Kyriba Application Corporates Cash Management Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Ongoing qualification

Provider information:

Contact: Cyril Fandard
Mail: cfandard@kyriba.com
Phone: +33 612 733 634
Website: www.kyriba.com

Application information:

Product sheet: download
Product page: visit
OpusCapita Group
()
OpusCapita Corporates Corp Cash Mgmt Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Ongoing qualification

Provider information:

Contact: Markus Makkonen
Mail: markus.makkonen@opuscapita.com
Phone: +358 405 106 220
Website: www.opuscapita.com

Application information:

Product sheet: download
Product page: visit
Treasury Intelligence Solutions GmbH
()
TIS Bank Transaction Manager (BTM) Corporates Cash Management Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela Ongoing qualification

Provider information:

Contact: Giancarlo Laudini
Mail: giancarlo.laudini@tis.biz
Phone: +49 6227 69824 0
Website: www.tis.biz

Application information:

Product sheet: download
Product page: visit

Back to directory

DIRECTORY OF L2BA PROVIDERS

TERMS OF USE

Please note that access to, use of, or downloading of information from, the Directory of L2BA Providers is subject to the terms and conditions below. These terms and conditions supplement the Terms of Use of the SWIFT website. To the extent there should be any inconsistency between these terms and conditions and the Terms of Use of the SWIFT website, these terms and conditions shall take precedence.

SWIFT reserves the right, at its discretion, to add, modify, or remove portions of, these Terms of Use at any time. If you visit the Directory, you accept to be bound by the then applicable Terms of Use.

SWIFT lists in this Directory the companies (the “Providers”) that participate in SWIFT’s Lite2 for Business Applications Programme. These Providers offer their own business applications, integrating with such applications SWIFT’s cloud-based Alliance Lite2 offering. Those companies wishing to use a Provider’s business application may obtain indirect connectivity to the SWIFT messaging network through the Provider’s provision of the Lite2 service. Companies (“End Users”) wishing to avail themselves of this integrated offering will contract for it with the Provider. End Users will also become SWIFT users, and thus establish a contractual relationship with SWIFT.

End Users must review and be familiar with the “Policy for End-Users” that constitutes an important aspect and contractual document of the Lite2 for Business Applications Programme. This Policy for End-Users sets forth information about the respective roles and responsibilities of the Provider and SWIFT. End Users are bound by the terms of the “Policy for End-Users”.

Providers are not affiliated with, or endorsed by, SWIFT and an End User must independently conduct its own analysis to determine whether any Provider is suitable for that End User’s needs or purposes. Any relationship between a customer and a Provider is independent, and without involvement, of SWIFT. With regard to this Directory, SWIFT is not responsible for the accuracy or completeness of information about Providers or for maintaining up-to-date information about Providers. SWIFT does not warrant, endorse or recommend any Provider or any of its business applications or services or products and shall not have liability or responsibility for any act or omission of any Provider or any of its personnel or staff with respect to any such business application, service or product.

SWIFT EXCLUDES ALL WARRANTIES OF ANY NATURE REGARDING THIS DIRECTORY OR ANY OF ITS CONTENTS. ALL LIABILITY (TO THE EXTENT PERMITTED BY APPLICABLE LAW) FOR ANY COSTS, LOSSES, CLAIMS, DAMAGES, EXPENSES OR PROCEEDINGS OF WHATEVER NATURE INCURRED OR SUFFERED BY YOU ARISING DIRECTLY OR INDIRECTLY IN CONNECTION WITH YOUR USE OF THIS DIRECTORY AND ITS CONTENTS, OR DUE TO ANY UNAVAILABILITY OF PARTS OR ALL OF THE DIRECTORY.

These Terms of Use are governed by the laws of Belgium. In case of disputes arising in relation to these Terms of Use, the Courts of Brussels will have exclusive jurisdiction.