Our Business Partners

SWIFT Business Partners support our customers in local markets

Our Business Partners

Business Partners act on our behalf in selected geographic regions to provide tailored, expert commercial support to specific customer groups in key markets.

They are selected at SWIFT’s discretion in line with our overall strategy and benefit from the highest level of engagement, based on their local market presence and expertise, as well as their established relationship with the financial industry.

Typical areas of engagement include specific business segments such as payments, securities, trade and treasury and functional areas such as applications, connectivity and services. Business Partners are responsible for the sale and promotion of SWIFT products, such as Alliance systems, and services to existing and new customers in specific market segments. Some Business Partners may also provide SWIFT Certified services for technical implementations, deliver SWIFT training courses, or offer local Helpdesk services to customers in their territory.

Our SWIFT Business Partners

Balkan countries

CiS d.o.o. Novi Sad
Bulevar Oslobodjenja 88
21000 Novi Sad
Serbia

Local contact for Serbia, Slovenia, Albania, Macedonia, Bulgaria, Montenegro, Croatia, Bosnia and Herzegovina:

CiS d.o.o.
Attn. Mr. Vladimir Filipovic, CEO
Bulevar Oslobodjenja 88
21000 Novi Sad / Serbia
Tel: + 381 21 4725 380
Fax: + 381 21 4725 288
email: vladimir@cis-eu.net
Website: www.cis-eu.net  

Local contact for Romania:

Tel: +40 212554577
email: alina.enache@allevo.ro

Germany, Switzerland, Austria, Czech Republic, Slovakia & Liechtenstein

Broadridge (Deutschland) GmbH
Mainzer Landstrasse 211
D - 60326 Frankfurt / Main
Germany

Local contact for Germany:

Broadridge (Deutschland) GmbH
Attn. Mr. Rainer Hill
Mainzer Landstrasse 211
D - 60326 Frankfurt / Main
Germany
Tel: +49 69 271 003 702
email: swift-de@broadridge.com
Website: www.broadridge.de

Local contact for Austria:

Broadridge (Deutschland) GmbH
Attn. Mr. Marko Reinhardt
Mainzer Landstrasse 211
D - 60326 Frankfurt / Main
Germany
Tel: +49 69 271 003 702
email: swift-at@broadridge.com
Website: www.broadridge.de

Local contact for Switzerland & Liechtenstein:

Broadridge (Suisse) SA
Attn. Ms. Carole Oeuvray
58 rue de la Terrassière
1207 Geneva Switzerland
Tel: +41 22 78 72 375
email: swift-ch@broadridge.com
Website: http://www.broadridge.ch/

Local contact for Czech Republic & Slovakia:

Broadridge Czech Republic s.r.o.
Attn. Mr. Martin Jericha
Trojanova 18
120 00 Praha 2 - Nové Město
Czech Republic
Tel: +420 224 918 018
email (CZ): swift-cz@broadridge.com
email (SK): swift-sk@broadridge.com
Website: http://www.broadridge.cz/

Middle East & Turkey

Fineksus Bilişim Çözümleri Ticaret Anonim Şirketi
İTÜ Ayazağa Kampüsü Koru Yolu ARI 2 Binası
A Blok No:5-6 34469 Maslak Sarıyer
İstanbul, Turkey

Local contact for United Arab Emirates, Qatar, Kuwait, Bahrain, Iraq, Pakistan, Saudi Arabia:

Fineksus
Attn. Baran Ozer
Dubai Internet City
EIB Building 5, 2nd Floor, Office 207, P.O. Box 502318 Dubai, UAE
Tel: +971 (4) 375 61 02
Fax: +971 4 390 8723
email: Baran.ozer@fineksus.com

Local contact for Turkey:

Fineksus
Attn. Ahmet Dincer
İTÜ Ayazağa Kampüsü Koru Yolu ARI 2 Binası
A Blok No:5-6 34469 Maslak Sarıyer
İstanbul, Turkey
Tel: +90 212 286 98 70
Fax: +90 212 286 98 39
email: ahmet.dincer@fineksus.com

Latin America

Alliance Enterprise S.A.
Calle 53, Marbella
1 Piso Area Comercial de Panama
Panama City, Panama

Local contact for Ecuador, Bolivia, Peru, Surinam, Guyana, Chile, Argentina, Uruguay, Paraguay, Brazil, Colombia, Mexico, Honduras, Belize, Guatemala, El Salvador, Costa Rica, Nicaragua, Panama, Haiti, Dominican Republic, Venezuela, Curacao/U.S./Cayman based branches and subsidiaries of institutions headquartered in all countries mentioned above:

Alliance Enterprise
Attn. Mr. Luis Cortina
Calle 99 Nro 10-19 Of. 501
Bogotá D.C.
Colombia
Tel: +571 7434340
email: luis.cortina@alliensoft.com
Website: www.alliensoft.com

Ukraine, Moldova, Belarus, Armenia & Georgia

ProFIX Company LLP
15 Leipzygska Street
01015, Kiev,
Ukraine

Local contact for Ukraine, Moldova, Belarus, Armenia, Georgia:

ProFIX Company
Att. Mr. Iurii Bondar
31-33 Smolenskaya Street
03005, Kiev, Ukraine
Tel: +380 44 538 1020
email: Iurii.Bondar@profix.kiev.ua
Website: www.profix.com.ua/

Russia, CIS, Mongolia & Cyprus

Alliance Factors Limited
6, Afstralias
Limassol, P.C. 3017
Cyprus

Local contact for Russian Fed., Azerbaijan, Kazakhstan, Estonia, Latvia, Kyrgyzstan, Lithuania, Mongolia, Tajikistan, Uzbekistan, Turkmenistan, Cyprus:

Alliance Factors Ltd
Attn. Alexander Kusheverskiy
21, Ulitsa Novy Arbat
119019 Moscow, Russia
Tel: +7 495 967 1491
email: info@alliance.ru
Website: www.alliance.ru

Western, Central & Southern Africa

Trustlink (Pty) Ltd
Glenfield Office Park, Block C
Oberon Avenue, Faerie Glen
Pretoria / South Africa

Local contact for South Africa, Kenya, Ghana, Nigeria, Uganda, Zimbabwe, Angola, Tanzania, Madagascar, Guinea, Botswana, Gambia, Zambia, Rwanda, Mozambique, Democratic Rep. of Congo, Namibia, Malawi, Burundi, Liberia, Sierre Leone, Mayotte, Swaziland, Mauritius, Reunion, Lesotho, Seychelles, Comoros:

Trustlink
Attn. Mr Tertius Vermeulen
Glenfield Office Park, Block C
Oberon Avenue, Faerie Glen
Pretoria / South Africa
Tel: +27 12 470 4800
Fax: +27 12 470 4899
email: swift@trustlink.co.za
Website: www.trustlink.co.za

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SWIFT Partner Programme Terms and Conditions