Header logo

The global provider
of secure financial messaging services

Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

Service Bureau Directory

All Service Bureaux that have successfully finalised the certification process are published in the Service Bureau Directory. All Service Bureaux have been requested to comply with the SIP 2019 release as of the beginning of this year and with the SIP 2020 release by the end of December 2020.

A Service Bureau that demonstrates compliance with the requirements is published in the Service Bureau Directory with the certified status and the indication of the Shared Infrastructure Programme release [year] against which compliance was established. 

A Service Bureau that successfully passes the registration process but has not yet demonstrated compliance to the security and operational requirements will be listed on the Service Bureau Directory with the "In Assessment" status. Also an existing Service Bureau that is not compliant with the current or previous release of Shared Infrastructure Programme but is still within the allowed remediation period after a recent on-site inspection remains published with the "In Assessment" status. 

If a Service Bureau is no longer listed on the Service Bureau Directory, it means that the Service Bureau is NOT compliant with the current or previous release of Shared Infrastructure Programme and that the remediation period has been exceeded. It may also mean that the Service Bureau has decided to terminate its Service Bureau activities.

Africa

Provider
Country
BIC
Status
Release

Provider information

Name:

Mr. Michael Mensah

Phone:

00233207574006

Most recent inspection date:

20 August 2018

Most recent self-attestation date:

8 December 2020

Provider information

Name:

Prakasam Vasu

Phone:

+254 20 4445354

Most recent inspection date:

4 June 2018

Most recent self-attestation date:

14 April 2020

Provider information

Name:

Kumar Beezloll

Phone:

+230 404 4177

Most recent inspection date:

17 February 2020

Most recent self-attestation date:

11 April 2019

Provider information

Name:

Alita Gomes Dias

Most recent inspection date:

6 May 2019

Most recent self-attestation date:

22 October 2020

Provider information

Name:

Craig Harrison

Phone:

+27 11 497 4164

Most recent inspection date:

30 March 2020

Most recent self-attestation date:

26 April 2019

Provider information

Name:

Cobus Coetzer

Phone:

+27 11 759 5499

Most recent inspection date:

30 March 2020

Most recent self-attestation date:

9 June 2021

Provider information

Name:

Andre Niemand

Most recent inspection date:

30 March 2020

Most recent self-attestation date:

17 May 2021

America North

Provider
Country
BIC
Status
Release

Provider information

Name:

Mohan Murali

Phone:

+1 732 2960001

Most recent inspection date:

20 April 2020

Most recent self-attestation date:

15 March 2019

Provider information

Name:

John Wallis

Phone:

+44 2076142105

Website:

Most recent inspection date:

22 October 2018

Most recent self-attestation date:

14 December 2020

Provider information

Name:

Robert Dunn

Most recent inspection date:

20 January 2020

Most recent self-attestation date:

4 April 2019

Provider information

Name:

Robin Farshadfar

Phone:

+1 212 631 0666 ext 210

Most recent inspection date:

25 June 2018

Most recent self-attestation date:

10 September 2020

Provider information

Name:

Finney Zechariah

Phone:

+1 914 902 5901

Most recent inspection date:

26 August 2019

Most recent self-attestation date:

16 June 2020

Provider information

Name:

Ali Hamadi

Phone:

+1 (438) 800-5773

Most recent inspection date:

18 February 2019

Most recent self-attestation date:

29 April 2020

Provider information

Name:

Rabiullah Syed

Phone:

+44 (0) 203 019 4111

Most recent inspection date:

7 December 2020

Most recent self-attestation date:

15 October 2019

Provider information

Name:

Bohdan Chomut

Phone:

+1 212-896-3444

Most recent inspection date:

11 May 2020

Most recent self-attestation date:

2 May 2019

Provider information

Name:

Global Sales & Support

Phone:

US: +1 (888) 308-3140 | FR: +33 1 53 40 43 13 | UK: +44 20 8081 2323

Most recent inspection date:

1 February 2021

Most recent self-attestation date:

30 April 2020

Provider information

Name:

Ruchi Bhardwaj

Phone:

+1-(905) 762-6435

Name:

Sandya Bheemaiah

Phone:

+91 80 6144 1236 Ext 41236

Most recent inspection date:

24 February 2020

Most recent self-attestation date:

6 June 2019

Provider information

Name:

Patrick McMenamin

Most recent inspection date:

7 December 2020

Most recent self-attestation date:

30 April 2019

Provider information

Name:

Paul Skuriat

Phone:

+1 905-212-3152

Most recent inspection date:

13 January 2020

Most recent self-attestation date:

4 May 2021

Provider information

Name:

Venkat B.V.

Phone:

+1 (212) 485-3540

Most recent inspection date:

11 May 2020

Most recent self-attestation date:

16 March 2021

Provider information

Name:

Prem S Balasubramanian

Phone:

+ 1 617239 86 36

Name:

Saurabh Singh

Phone:

+1 212 588 4028

Most recent inspection date:

18 March 2019

Most recent self-attestation date:

7 June 2021

America South

Provider
Country
BIC
Status
Release

Provider information

Name:

Luis Cortina

Phone:

+1-561-563 3515

Most recent inspection date:

6 May 2019

Most recent self-attestation date:

12 April 2021

Provider information

Name:

Felipe Rios

Phone:

+507 366 75 00

Most recent inspection date:

5 August 2019

Most recent self-attestation date:

8 February 2021

Provider information

Name:

Diego Mosquera

Most recent inspection date:

1 June 2020

Most recent self-attestation date:

30 April 2019

Provider information

Name:

Ronaldo Cesar de Moura

Phone:

+55 11 2102-7880

Most recent inspection date:

18 March 2019

Most recent self-attestation date:

5 May 2021

Asia and Pacific

Provider
Country
BIC
Status
Release

Provider information

Name:

n/a

Phone:

+65 65088088

Most recent inspection date:

29 March 2021

Most recent self-attestation date:

30 October 2020

Provider information

Name:

Chetan Kale

Phone:

+91 22 22728285

Most recent inspection date:

8 March 2021

Most recent self-attestation date:

27 July 2020

Provider information

Name:

N/A

Website:

Most recent inspection date:

2 December 2019

Most recent self-attestation date:

31 December 2019

Provider information

Name:

N/A

Website:

Most recent inspection date:

23 November 2020

Most recent self-attestation date:

22 January 2020

Provider information

Name:

N/A

Website:

Most recent inspection date:

7 December 2020

Most recent self-attestation date:

31 December 2019

Provider information

Name:

JSOL Corporation

Phone:

+81 3 58596001

Most recent inspection date:

22 October 2018

Most recent self-attestation date:

30 October 2020

Provider information

Name:

Mihindu Rajaratne

Phone:

+94 11 269 2424

Most recent inspection date:

2 December 2019

Most recent self-attestation date:

3 November 2020

Provider information

Name:

Yamada Fumitaka

Phone:

+81 3 3458 8998

Most recent inspection date:

23 April 2018

Most recent self-attestation date:

2 December 2020

Provider information

Name:

Ukanchi

Phone:

+91-22-6731 4404

Most recent inspection date:

1 June 2020

Most recent self-attestation date:

19 April 2019

Europe

Provider
Country
BIC
Status
Release

Provider information

Name:

David Graig

Phone:

(+1) 4049236068

Most recent inspection date:

22 June 2020

Most recent self-attestation date:

16 November 2019

Provider information

Name:

Kusheverskiy Alexander

Phone:

+495 967 14 90

Most recent inspection date:

24 June 2019

Most recent self-attestation date:

7 May 2020

Provider information

Name:

Beat Filli

Phone:

+41 44 496 97 98

Most recent inspection date:

5 April 2021

Most recent self-attestation date:

30 October 2020

Provider information

Name:

N/A

Website:

Most recent inspection date:

7 September 2020

Most recent self-attestation date:

31 December 2019

Provider information

Name:

Albin Kury

Website:

Most recent inspection date:

4 April 2019

Most recent self-attestation date:

29 April 2020

Provider information

Name:

N/A

Most recent inspection date:

12 November 2020

Most recent self-attestation date:

27 June 2019

Provider information

Name:

Annette Hasbjorn

Phone:

+45 61 56 21 07

Website:

Most recent inspection date:

2 March 2020

Most recent self-attestation date:

23 December 2019

Provider information

Name:

Swift Competence Center

Phone:

+352 4590-2600

Most recent inspection date:

3 June 2019

Most recent self-attestation date:

2 December 2020

Provider information

Name:

N/A

Website:

Most recent inspection date:

6 May 2019

Most recent self-attestation date:

25 November 2020

Provider information

Name:

Victor Vainshtok

Phone:

+7 495 626 5940

Most recent inspection date:

24 June 2019

Most recent self-attestation date:

21 April 2020

Provider information

Name:

Daniil Stein

Phone:

+7 495 782 14 02

Most recent inspection date:

14 May 2018

Most recent self-attestation date:

21 April 2020

Provider information

Name:

Jon Crocker

Phone:

+44 20 7330 7500

Most recent inspection date:

11 November 2018

Most recent self-attestation date:

15 December 2020

Provider information

Name:

Elena Contento

Phone:

+3491 7095710

Name:

Inntech-Highway@grupobme.es (Service email)

Most recent inspection date:

22 October 2018

Most recent self-attestation date:

17 December 2020

Provider information

Name:

Marian Cholakov

Phone:

+359 2 9702 614

Most recent inspection date:

31 May 2021

Most recent self-attestation date:

11 November 2020

Provider information

Name:

Brian McLaren

Phone:

+44 207 105 0059

Most recent inspection date:

8 April 2019

Most recent self-attestation date:

30 October 2020

Provider information

Name:

Yannick Jauneau

Phone:

+41.22.708.0238

Most recent inspection date:

26 April 2021

Most recent self-attestation date:

30 October 2020

Provider information

Name:

Rainer Hill

Phone:

+49 69 2710030

Most recent inspection date:

3 June 2019

Most recent self-attestation date:

7 July 2020

Provider information

Name:

Sales

Phone:

+44 (0) 203 700 4100

Most recent inspection date:

1 April 2019

Most recent self-attestation date:

22 May 2020

Provider information

Name:

Idoya Aramendi

Title:

FIG Managing Director & Head of GTB and Clearing Services

Phone:

+34649850742

Most recent inspection date:

5 October 2020

Most recent self-attestation date:

18 February 2019

Provider information

Name:

Paolo Corradi

Phone:

+39 0521 807387

Most recent inspection date:

18 February 2019

Most recent self-attestation date:

3 July 2020

Provider information

Name:

N/A

Name:

Jan Terje Hage

Phone:

+4748023865

Most recent inspection date:

17 February 2020

Most recent self-attestation date:

31 December 2019

Provider information

Name:

Vladimir Filipovic

Phone:

+381 21 4725 380

Most recent inspection date:

10 February 2020

Most recent self-attestation date:

11 April 2019

Provider information

Name:

Ian Wallace

Phone:

+353 1 636 7785

Most recent inspection date:

18 November 2019

Most recent self-attestation date:

30 April 2020

Provider information

Name:

Peter de Mander

Most recent inspection date:

6 May 2019

Most recent self-attestation date:

22 February 2021

Provider information

Name:

Peter Hasko

Phone:

+421 903 285 529

Name:

Sales

Phone:

+421263452537

Most recent inspection date:

4 November 2019

Most recent self-attestation date:

17 February 2021

Provider information

Name:

Thilo Jordan

Phone:

+49 6103 98720

Website:

Most recent inspection date:

20 January 2020

Most recent self-attestation date:

3 December 2019

Provider information

Name:

Thomas Weiland

Most recent inspection date:

7 June 2021

Most recent self-attestation date:

24 July 2020

Provider information

Name:

EURO INFORMATION EPITHETE

Website:

Most recent inspection date:

18 March 2019

Most recent self-attestation date:

14 August 2020

Provider information

Name:

Mr. Torbjørn Gjemdal

Phone:

+47 47 467078

Most recent inspection date:

20 April 2020

Most recent self-attestation date:

5 December 2019

Provider information

Name:

Andreas Lutz - CEO

Phone:

+41 44 298 65 66

Most recent inspection date:

12 April 2021

Most recent self-attestation date:

14 December 2020

Provider information

Name:

ssb@f-i.de

Phone:

+49 511 5102 24505

Most recent inspection date:

16 March 2020

Most recent self-attestation date:

31 May 2021

Provider information

Name:

Andreas Helbling

Phone:

+41 56 203 9660

Most recent inspection date:

7 June 2021

Most recent self-attestation date:

18 September 2020

Provider information

Name:

Graham Dooling

Phone:

+44 (0)7846719981

Most recent inspection date:

1 April 2019

Most recent self-attestation date:

14 September 2020

Provider information

Name:

Janos Filip

Phone:

+36 1 4212184

Most recent inspection date:

26 August 2019

Most recent self-attestation date:

19 January 2021

Provider information

Name:

Olivier Gianotti

Phone:

+33 (0)1 53 40 43 10

Most recent inspection date:

3 May 2021

Most recent self-attestation date:

21 April 2020

Provider information

Name:

Christophe Cebey

Phone:

+41 58 786 89 70

Name:

Olivier Gianotti

Phone:

+33 (0)1 53 40 43 10

Most recent inspection date:

10 May 2021

Most recent self-attestation date:

21 April 2020

Provider information

Name:

Hrvoje Filipan

Phone:

+385 1 5810 473

Most recent inspection date:

3 June 2019

Most recent self-attestation date:

3 April 2020

Provider information

Name:

Georgian Financial Telecommunication Company

Phone:

+995 32 2430303

Most recent inspection date:

8 February 2021

Most recent self-attestation date:

31 March 2020

Provider information

Name:

Gagik Gyozalyan

Website:

Most recent inspection date:

13 July 2020

Most recent self-attestation date:

27 April 2020

Provider information

Name:

Alexander Matesov

Phone:

+7 495 585 1199

Most recent inspection date:

14 October 2019

Most recent self-attestation date:

16 October 2020

Provider information

Name:

Mr. Vitaliy Kovalev

Most recent inspection date:

13 August 2018

Most recent self-attestation date:

20 April 2020

Provider information

Name:

Grazyna Cheetham

Phone:

+48 22 545 53 40

Most recent inspection date:

8 April 2019

Most recent self-attestation date:

7 May 2020

Provider information

Name:

Zhenishbek Tashmamatov

Phone:

+996 312 611065

Most recent inspection date:

2 September 2019

Most recent self-attestation date:

23 September 2020

Provider information

Name:

Alexander Nam

Phone:

+7 495 234 48 27

Website:

Most recent inspection date:

1 October 2018

Most recent self-attestation date:

27 April 2020

Provider information

Name:

N/A

Website:

Most recent inspection date:

3 December 2018

Most recent self-attestation date:

12 February 2021

Provider information

Name:

Anita Jeschko

Phone:

+43 1 53127-2538

Name:

swift.anbindung@oekb.at

Phone:

+43 1 53127-2110

Most recent inspection date:

8 June 2020

Most recent self-attestation date:

28 November 2019

Provider information

Name:

Stéphanie Bouillaut

Phone:

(+33) 1.41.78.54.76

Most recent inspection date:

30 September 2019

Most recent self-attestation date:

23 December 2020

Provider information

Name:

Eugene Kochkin

Phone:

+380 67 4417038

Name:

Vadim Zelenskyi

Phone:

+380 44 5946829

Name:

Andrey Sylantiev

Phone:

+380 44 5946829

Most recent inspection date:

15 June 2020

Most recent self-attestation date:

22 January 2020

Provider information

Name:

Franz Müllner

Phone:

+43 1 99399 3505

Most recent inspection date:

15 February 2021

Most recent self-attestation date:

30 April 2020

Provider information

Name:

Thor Svendsen Björnsson

Phone:

354 - 569 8877

Most recent inspection date:

8 February 2021

Most recent self-attestation date:

10 November 2020

Provider information

Name:

Gitte Nielsen

Name:

Jesper Nyvold Larsen

Website:

Most recent inspection date:

9 September 2018

Most recent self-attestation date:

14 August 2020

Provider information

Name:

Fabrizio Todeschini

Phone:

+39 02 6084 1

Website:

Most recent inspection date:

6 May 2019

Most recent self-attestation date:

15 April 2021

Provider information

Name:

Miguel Mauricio

Phone:

+351 217 813 000

Website:

Most recent inspection date:

18 February 2019

Most recent self-attestation date:

23 December 2020

Provider information

Name:

Patrik Meier

Phone:

+41 58 223 55 20

Most recent inspection date:

17 October 2019

Most recent self-attestation date:

21 September 2020

Provider information

Name:

Biolcati Mauro

Phone:

+39 051 458 011

Name:

n/a

Most recent inspection date:

28 September 2020

Most recent self-attestation date:

23 October 2018

Provider information

Name:

Anne Kahelin

Most recent inspection date:

4 February 2019

Most recent self-attestation date:

5 May 2020

Provider information

Name:

Hans-Rainer van den Berg

Phone:

+49 2406 954 0

Most recent inspection date:

15 March 2021

Most recent self-attestation date:

30 April 2020

Provider information

Name:

Marnix Harbers

Most recent inspection date:

16 March 2020

Most recent self-attestation date:

27 May 2019

Middle East

Provider
Country
BIC
Status
Release

Provider information

Name:

Kambiz Kashani

Phone:

+971 4 45 34567

Most recent inspection date:

3 August 2020

Most recent self-attestation date:

21 December 2019

Provider information

Name:

N/A

Website:

Most recent inspection date:

10 December 2019

Most recent self-attestation date:

31 December 2020

Provider information

Name:

Mohamed Sadek

Phone:

+961 3 678 667

Most recent inspection date:

13 July 2020

Most recent self-attestation date:

30 April 2018

Provider information

Name:

N/A

Website:

Most recent inspection date:

17 August 2020

Most recent self-attestation date:

31 December 2019

Provider information

Name:

Fadi Shnoudi

Phone:

+32 477 07 05 08

Most recent inspection date:

9 November 2020

Most recent self-attestation date:

17 May 2018

Provider information

Name:

Ahmet Vefik Dincer

Phone:

+90 212 286 98 70

Most recent inspection date:

22 October 2018

Most recent self-attestation date:

19 March 2020

Loading...