Shared Infrastructure Programme

The Shared Infrastructure Programme defines operational standards for third-party service bureaux offering SWIFT connectivity - ensuring quality, security and reliability.

Service Bureau Directory

All Service Bureaux that have successfully finalised the certification process are published in the Service Bureau Directory. The Service Bureaux are listed by geographical level. All Services Bureaux have been requested to comply with the SIP 2016 release as of the beginning of this year and with the SIP 2018 release by end of October 2018.

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  • All releases
Africa
Provider Country BIC Status Compliant with
Kenya Commerce Exchange Service Bureau Ltd Kenya SBXAKEAA Certified SIP Release 2016

Provider information:

Contact: 
Prakasam Vaku
Phone: 
+254 203 75 3037
Website: 
http://www.kenexnbi.com
Most recent inspection date: 
13 Feb 2017
BSV Integrated Solutions Proprietary LTD South Africa SBXAZAAA Certified SIP Release 2016

Provider information:

Contact: 
Craig Harrison
Phone: 
+27 11 497 4164
Website: 
www.bankservafrica.com
Most recent inspection date: 
17 Aug 2015
Strate (Pty) Ltd South Africa STRAZAJJ Certified SIP Release 2016

Provider information:

Contact: 
Cobus Coetzer
Phone: 
+27 11 759 5499
Website: 
www.strate.co.za
Most recent inspection date: 
6 Jul 2015
Trustlink South Africa SBXAZADD Certified SIP Release 2016

Provider information:

Contact: 
Andre Niemand
Website: 
http://www.trustlink.co.za/
Most recent inspection date: 
2 Jan 2015
MCB Mauritius MCBLMUMU Certified SIP Release 2016

Provider information:

Contact: 
Kumar Beezloll
Phone: 
+230 404 4177
Website: 
http://www.mcb.mu/
Most recent inspection date: 
14 Sep 2015
Bank of Ghana n/a BAGHGHAC In assessment SIP Release 2018 Not final
SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA n/a SBXACVAA In assessment SIP Release 2018 Not final

Africa

Kenya Commerce Exchange Service Bureau Ltd

ProviderKenya Commerce Exchange Service Bureau Ltd
CountryKenya
BICSBXAKEAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Prakasam Vaku
Phone: 
+254 203 75 3037
Website: 
http://www.kenexnbi.com
Most recent inspection date: 
13 Feb 2017

BSV Integrated Solutions Proprietary LTD

ProviderBSV Integrated Solutions Proprietary LTD
CountrySouth Africa
BICSBXAZAAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Craig Harrison
Phone: 
+27 11 497 4164
Website: 
www.bankservafrica.com
Most recent inspection date: 
17 Aug 2015

Strate (Pty) Ltd

ProviderStrate (Pty) Ltd
CountrySouth Africa
BICSTRAZAJJ
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Cobus Coetzer
Phone: 
+27 11 759 5499
Website: 
www.strate.co.za
Most recent inspection date: 
6 Jul 2015

Trustlink

ProviderTrustlink
CountrySouth Africa
BICSBXAZADD
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Andre Niemand
Website: 
http://www.trustlink.co.za/
Most recent inspection date: 
2 Jan 2015

MCB

ProviderMCB
CountryMauritius
BICMCBLMUMU
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Kumar Beezloll
Phone: 
+230 404 4177
Website: 
http://www.mcb.mu/
Most recent inspection date: 
14 Sep 2015

Bank of Ghana

ProviderBank of Ghana
Countryn/a
BICBAGHGHAC
StatusIn assessment
Compliant withSIP Release 2018
Not final

SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA

ProviderSISP - Sociedade Interbancaria e Sistemas de Pagamentos SA
Countryn/a
BICSBXACVAA
StatusIn assessment
Compliant withSIP Release 2018
Not final
America North
Provider Country BIC Status Compliant with
Expertus Technologies Canada SBXACABB Certified SIP Release 2016

Provider information:

Contact: 
Jacques Leblanc
Phone: 
+1(514)842-7508 #202
Website: 
http://www.expertus.ca
Most recent inspection date: 
2 Jan 2015
SS&C Technologies Inc Canada SBXACAAA Certified SIP Release 2016 Not final

Provider information:

Contact: 
Bob Shaw
Phone: 
+1 905 212 3128
Website: 
www.sscinc.com
Most recent inspection date: 
20 Mar 2017
Akshay Financeware USA SBXBUSCC Certified SIP Release 2016

Provider information:

Contact: 
B. Venkat
Phone: 
+1 (609) 750-1995 x 3203
Website: 
www.paycommerce.com
Most recent inspection date: 
17 Mar 2017
Axletree Solutions USA SBXAUSHH Certified SIP Release 2018

Provider information:

Contact: 
Mohan Murali
Phone: 
+1 732 2960001
Website: 
http://www.axletrees.com
Most recent inspection date: 
10 Feb 2017
Most recent self-attestation date: 
11 Apr 2018
Broadridge Financial Solutions USA SBXAUSGG Certified SIP Release 2016

Provider information:

Contact: 
Gautham Chari
Phone: 
+1 (201) 714-8264
Website: 
www.broadridge.com
Most recent inspection date: 
5 Oct 2015
D+H US USA SBXAUSAA Certified SIP Release 2016

Provider information:

Contact: 
Aiman Jammoul
Phone: 
801-716-4788
Website: 
http://www.dh.com/
Most recent inspection date: 
19 Oct 2015
Eastnets Americas USA SBXAUSTT Certified SIP Release 2016

Provider information:

Contact: 
Robin Farshadfar
Phone: 
+1 212 631 0666 ext 210
Website: 
http://www.eastnets.com/
Most recent inspection date: 
7 Dec 2015
ECS Fin Inc. USA SBXBUSBB Certified SIP Release 2016

Provider information:

Contact: 
Finney Zechariah
Phone: 
+1 914 902 5901
Website: 
http://www.ecsfin.com/
Most recent inspection date: 
25 Jan 2016
FIS AvantGard USA SBXAUSEE Certified SIP Release 2016

Provider information:

Contact: 
Global Sales & Support
Phone: 
US: +1 (888) 308-3140 | FR: +33 1 53 40 43 13 | UK: +44 20 8081 2323
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
15 Oct 2015
GXS USA SBXAUSVV Certified SIP Release 2016 Not final

Provider information:

Contact: 
Robert Wong
Phone: 
+1 (905) 762-6354
Contact: 
Karen Yu
Phone: 
+ 1 (301) 340 5858
Website: 
http://www.gxs.com/
Most recent inspection date: 
15 May 2017
Blackrock USA BLKSUS33 In assessment SIP Release 2018 Not final
Brown Brothers Harriman & Co. - Infomediary USA BBHCUS33 In assessment SIP Release 2018 Not final
ITG Solutions Network, Inc USA ITGIUS33 In assessment SIP Release 2018 Not final

America North

Expertus Technologies

ProviderExpertus Technologies
CountryCanada
BICSBXACABB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Jacques Leblanc
Phone: 
+1(514)842-7508 #202
Website: 
http://www.expertus.ca
Most recent inspection date: 
2 Jan 2015

SS&C Technologies Inc

ProviderSS&C Technologies Inc
CountryCanada
BICSBXACAAA
StatusCertified
Compliant withSIP Release 2016
Not final

Provider information:

Contact: 
Bob Shaw
Phone: 
+1 905 212 3128
Website: 
www.sscinc.com
Most recent inspection date: 
20 Mar 2017

Akshay Financeware

ProviderAkshay Financeware
CountryUSA
BICSBXBUSCC
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
B. Venkat
Phone: 
+1 (609) 750-1995 x 3203
Website: 
www.paycommerce.com
Most recent inspection date: 
17 Mar 2017

Axletree Solutions

ProviderAxletree Solutions
CountryUSA
BICSBXAUSHH
StatusCertified
Compliant withSIP Release 2018

Provider information:

Contact: 
Mohan Murali
Phone: 
+1 732 2960001
Website: 
http://www.axletrees.com
Most recent inspection date: 
10 Feb 2017
Most recent self-attestation date: 
11 Apr 2018

Broadridge Financial Solutions

ProviderBroadridge Financial Solutions
CountryUSA
BICSBXAUSGG
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Gautham Chari
Phone: 
+1 (201) 714-8264
Website: 
www.broadridge.com
Most recent inspection date: 
5 Oct 2015

D+H US

ProviderD+H US
CountryUSA
BICSBXAUSAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Aiman Jammoul
Phone: 
801-716-4788
Website: 
http://www.dh.com/
Most recent inspection date: 
19 Oct 2015

Eastnets Americas

ProviderEastnets Americas
CountryUSA
BICSBXAUSTT
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Robin Farshadfar
Phone: 
+1 212 631 0666 ext 210
Website: 
http://www.eastnets.com/
Most recent inspection date: 
7 Dec 2015

ECS Fin Inc.

ProviderECS Fin Inc.
CountryUSA
BICSBXBUSBB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Finney Zechariah
Phone: 
+1 914 902 5901
Website: 
http://www.ecsfin.com/
Most recent inspection date: 
25 Jan 2016

FIS AvantGard

ProviderFIS AvantGard
CountryUSA
BICSBXAUSEE
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Global Sales & Support
Phone: 
US: +1 (888) 308-3140 | FR: +33 1 53 40 43 13 | UK: +44 20 8081 2323
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
15 Oct 2015

GXS

ProviderGXS
CountryUSA
BICSBXAUSVV
StatusCertified
Compliant withSIP Release 2016
Not final

Provider information:

Contact: 
Robert Wong
Phone: 
+1 (905) 762-6354
Contact: 
Karen Yu
Phone: 
+ 1 (301) 340 5858
Website: 
http://www.gxs.com/
Most recent inspection date: 
15 May 2017

Blackrock

ProviderBlackrock
CountryUSA
BICBLKSUS33
StatusIn assessment
Compliant withSIP Release 2018
Not final

Brown Brothers Harriman & Co. - Infomediary

ProviderBrown Brothers Harriman & Co. - Infomediary
CountryUSA
BICBBHCUS33
StatusIn assessment
Compliant withSIP Release 2018
Not final

ITG Solutions Network, Inc

ProviderITG Solutions Network, Inc
CountryUSA
BICITGIUS33
StatusIn assessment
Compliant withSIP Release 2018
Not final
America South
Provider Country BIC Status Compliant with
Business Computer Group Panama (BCG) Panama SBXAPAAA Certified SIP Release 2016 Not final

Provider information:

Contact: 
Felipe Rios
Phone: 
+507 366 75 00
Website: 
www.bcg-latam.com
Most recent inspection date: 
8 May 2017
FINANCEWARE COMERCIO E SERVICOS LTDA Brazil SBXABRSP Certified SIP Release 2016 Not final

Provider information:

Contact: 
Juan Taberner
Phone: 
+55 11 31919900
Website: 
http://www.financeware.com.br
Most recent inspection date: 
5 Jun 2017
RTM-Rede de Telecomunicaçoes Para o Mercado Brazil SBXABRAA Certified SIP Release 2016

Provider information:

Contact: 
Adriane dos Santos Rêgo
Phone: 
+55 11 2102-7811
Website: 
http://www.rtm.net.br/
Most recent inspection date: 
2 Jan 2015
Alliance Enterprise Colombia SBXACOAA Certified SIP Release 2016

Provider information:

Contact: 
Luis Cortina
Phone: 
+1-561-563 3515
Website: 
www.alliensoft.com
Most recent inspection date: 
15 Dec 2015
Red Link Argentina SBXAARAA Certified SIP Release 2016 Not final

Provider information:

Contact: 
Diego Mosquera
Website: 
https://www.redlink.com.ar/
Most recent inspection date: 
24 Apr 2017

America South

Business Computer Group Panama (BCG)

ProviderBusiness Computer Group Panama (BCG)
CountryPanama
BICSBXAPAAA
StatusCertified
Compliant withSIP Release 2016
Not final

Provider information:

Contact: 
Felipe Rios
Phone: 
+507 366 75 00
Website: 
www.bcg-latam.com
Most recent inspection date: 
8 May 2017

FINANCEWARE COMERCIO E SERVICOS LTDA

ProviderFINANCEWARE COMERCIO E SERVICOS LTDA
CountryBrazil
BICSBXABRSP
StatusCertified
Compliant withSIP Release 2016
Not final

Provider information:

Contact: 
Juan Taberner
Phone: 
+55 11 31919900
Website: 
http://www.financeware.com.br
Most recent inspection date: 
5 Jun 2017

RTM-Rede de Telecomunicaçoes Para o Mercado

ProviderRTM-Rede de Telecomunicaçoes Para o Mercado
CountryBrazil
BICSBXABRAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Adriane dos Santos Rêgo
Phone: 
+55 11 2102-7811
Website: 
http://www.rtm.net.br/
Most recent inspection date: 
2 Jan 2015

Alliance Enterprise

ProviderAlliance Enterprise
CountryColombia
BICSBXACOAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Luis Cortina
Phone: 
+1-561-563 3515
Website: 
www.alliensoft.com
Most recent inspection date: 
15 Dec 2015

Red Link

ProviderRed Link
CountryArgentina
BICSBXAARAA
StatusCertified
Compliant withSIP Release 2016
Not final

Provider information:

Contact: 
Diego Mosquera
Website: 
https://www.redlink.com.ar/
Most recent inspection date: 
24 Apr 2017
Asia & Pacific
Provider Country BIC Status Compliant with
Bottomline Technologies Pte Ltd Singapore SBXASGBB Certified SIP Release 2016

Provider information:

Contact: 
n/a
Phone: 
+65 65088088
Website: 
www.bottomline.com
Most recent inspection date: 
22 Jun 2015
Nelito Systems India SBXAINCC Certified SIP Release 2016

Provider information:

Contact: 
Ukanchi
Phone: 
+91 22 67135602
Website: 
http://www.nelito.com
Most recent inspection date: 
30 Mar 2015
Xchanging India SBXAINAA Certified SIP Release 2016

Provider information:

Contact: 
Sonali A. Talekar
Website: 
http://www.xchanging.com
Most recent inspection date: 
6 Apr 2015
JSOL Corporation Japan SBXAJPAA Certified SIP Release 2016

Provider information:

Contact: 
JSOL Corporation
Phone: 
+81 3 58596001
Website: 
http://www.jsol.co.jp
Most recent inspection date: 
6 Jul 2015
Mitsubishi Research Institute DCS Japan SBXAJPBB Certified SIP Release 2016

Provider information:

Contact: 
Yamada Fumitaka
Phone: 
+81 3 3458 8998
Website: 
http://www.dcs.co.jp/in­dex.html
Most recent inspection date: 
13 Jul 2015
Lanka Financial Services Bureau Ltd. Sri Lanka SBXALKAA Certified SIP Release 2016

Provider information:

Contact: 
Mihindu Rajaratne
Phone: 
+94 11 269 2424
Website: 
www.lfsbl.com
Most recent inspection date: 
21 Mar 2016
Marketplace Technologies India SBXAINEE In assessment SIP Release 2016 Not final

Asia & Pacific

Bottomline Technologies Pte Ltd

ProviderBottomline Technologies Pte Ltd
CountrySingapore
BICSBXASGBB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
n/a
Phone: 
+65 65088088
Website: 
www.bottomline.com
Most recent inspection date: 
22 Jun 2015

Nelito Systems

ProviderNelito Systems
CountryIndia
BICSBXAINCC
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Ukanchi
Phone: 
+91 22 67135602
Website: 
http://www.nelito.com
Most recent inspection date: 
30 Mar 2015

Xchanging

ProviderXchanging
CountryIndia
BICSBXAINAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Sonali A. Talekar
Website: 
http://www.xchanging.com
Most recent inspection date: 
6 Apr 2015

JSOL Corporation

ProviderJSOL Corporation
CountryJapan
BICSBXAJPAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
JSOL Corporation
Phone: 
+81 3 58596001
Website: 
http://www.jsol.co.jp
Most recent inspection date: 
6 Jul 2015

Mitsubishi Research Institute DCS

ProviderMitsubishi Research Institute DCS
CountryJapan
BICSBXAJPBB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Yamada Fumitaka
Phone: 
+81 3 3458 8998
Website: 
http://www.dcs.co.jp/in­dex.html
Most recent inspection date: 
13 Jul 2015

Lanka Financial Services Bureau Ltd.

ProviderLanka Financial Services Bureau Ltd.
CountrySri Lanka
BICSBXALKAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Mihindu Rajaratne
Phone: 
+94 11 269 2424
Website: 
www.lfsbl.com
Most recent inspection date: 
21 Mar 2016

Marketplace Technologies

ProviderMarketplace Technologies
CountryIndia
BICSBXAINEE
StatusIn assessment
Compliant withSIP Release 2016
Not final
Europe
Provider Country BIC Status Compliant with
AnaSys Switzerland SBXACHHH Certified SIP Release 2016

Provider information:

Contact: 
Christophe Harter
Phone: 
+41 (44) 496 97 98
Website: 
http://www.anasys.com
Most recent inspection date: 
18 May 2015
Bottomline Technologies Europe Switzerland SBXACHLL Certified SIP Release 2016

Provider information:

Contact: 
Christophe Meunier
Phone: 
+41 22 708 0250
Website: 
http://www.bottomline.co.uk/gtsuite/
Most recent inspection date: 
15 Dec 2015
Fides Treasury Services Switzerland SBXACHCC Certified SIP Release 2016

Provider information:

Contact: 
Andreas Lutz - CEO
Phone: 
+41 44 298 65 66
Website: 
http://www.fides.ch/
Most recent inspection date: 
18 May 2015
Finastra Switzerland SBXACHAA Certified SIP Release 2016

Provider information:

Contact: 
Markus Rommel
Phone: 
+41 56 2039630
Website: 
http://www.dh.com/
Most recent inspection date: 
30 Sep 2016
FIS Switzerland SA Switzerland SBXACHMM Certified SIP Release 2016

Provider information:

Contact: 
David Reges
Phone: 
+41 58 786 89 63
Contact: 
Melisa Kessous
Phone: 
+41 58 786 89 63
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
30 Nov 2015
Broadridge Financial Solutions Germany SBXADEEE Certified SIP Release 2016

Provider information:

Contact: 
Rainer Hill
Phone: 
+49 69 2710030
Website: 
http://www.broadridge.com/
Most recent inspection date: 
15 Feb 2016
EFIS EDI Finance Service Germany SBXADECC Certified SIP Release 2018

Provider information:

Contact: 
Joachim Berg
Phone: 
+49 6103 98720
Website: 
www.efis.de
Most recent inspection date: 
28 Apr 2017
Most recent self-attestation date: 
17 Apr 2018
equensWorldline SE Germany SBXADEKK Certified SIP Release 2016

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
https://equensworldline.com
Most recent inspection date: 
7 Mar 2016
Finanz Informatik Germany SBXADEBB Certified SIP Release 2016

Provider information:

Contact: 
ssb@f-i.de
Phone: 
+49 511 5102 24505
Website: 
http://www.f-i.de
Most recent inspection date: 
2 May 2017
Van Den Berg Consulting and Service Germany SBXADEJJ Certified SIP Release 2016

Provider information:

Contact: 
Hans-Rainer van den Berg
Mail: 
Phone: 
+49 2406 954 0
Website: 
http://www.vdb.de/
Most recent inspection date: 
30 Nov 2015
SIBS Portugal SBXAPTAA Certified SIP Release 2016

Provider information:

Contact: 
Miguel Mauricio
Phone: 
+351 217 813 000
Website: 
www.sibs.pt
Most recent inspection date: 
25 Oct 2015
Bottomline Technologies United Kingdom SBXAGBDD Certified SIP Release 2016

Provider information:

Contact: 
Brian McLaren
Phone: 
+44 207 105 0059
Website: 
http://www.bottomline.co.uk/swift/
Most recent inspection date: 
15 Feb 2015
Most recent self-attestation date: 
15 Feb 2015
Calastone United Kingdom SBXAGBGG Certified SIP Release 2016

Provider information:

Contact: 
Sales
Phone: 
+44 (0) 203 700 4100
Website: 
http://www.calastone.com/
Most recent inspection date: 
19 Oct 2015
Fundtech Financial Messaging United Kingdom SBXAGBFF Certified SIP Release 2016

Provider information:

Contact: 
Andreas Helbling
Phone: 
+44 115 943 9306
Website: 
http://www.dh.com/
Most recent inspection date: 
18 Jan 2016
BME Inntech Spain SBXAESCC Certified SIP Release 2016

Provider information:

Contact: 
Juan Alfonso Sánchez
Phone: 
+34 91 709 53 76
Contact: 
Jesús Bueno
Phone: 
+34 91 709 56 31
Contact: 
inntech-highway@grupobme.es
Website: 
www.bmeinntech.es
Most recent inspection date: 
9 Nov 2015
Grupo Exceltia Spain SBXAESDD Certified SIP Release 2016

Provider information:

Contact: 
Olga Martinez
Phone: 
+34 902 500 364
Website: 
www.grupoexceltia.com
Most recent inspection date: 
14 Mar 2016
Alliance Factors B.C.S. Russia SBXARUCC Certified SIP Release 2016

Provider information:

Contact: 
Kusheverskiy Alexander
Phone: 
+495 967 14 90
Website: 
http://www.alliance.ru
Most recent inspection date: 
15 Dec 2015
Bellwood Service Bureau Russia SBXARUAA Certified SIP Release 2016

Provider information:

Contact: 
Vladimir Smolkin
Phone: 
+7 095 626 5940
Website: 
http://www.bellwood.ru/
Most recent inspection date: 
14 Dec 2015
BFK Ltd Russia SBXARUBB Certified SIP Release 2016

Provider information:

Contact: 
Daniil Stein
Phone: 
+7 495 782 14 02
Website: 
http://www.sb-bfk.ru
Most recent inspection date: 
2 Jan 2015
Integrator IT Russia SBXARUEE Certified SIP Release 2016

Provider information:

Contact: 
Alexander Lazarev
Phone: 
+7 495 585 1199
Website: 
http://www.tii.ru/
Most recent inspection date: 
7 Dec 2015
National Settlement Depository Russia MICURUMM Certified SIP Release 2016

Provider information:

Contact: 
Sergey Putyatinskiy
Phone: 
+7 903 146 82 88
Website: 
www.nsd.ru
Most recent inspection date: 
15 Jul 2015
BORICA Bulgaria SBXABGAA Certified SIP Release 2016 Not final

Provider information:

Contact: 
Marian Cholakov
Phone: 
+359 2 9702 614
Website: 
http://www.borica.bg
Most recent inspection date: 
28 Sep 2015
Cedacri Italy SBXAITDD Certified SIP Release 2016

Provider information:

Contact: 
Paolo Corradi
Phone: 
+39 0521 807387
Website: 
http://www.cedacri.it/
Most recent inspection date: 
2 Jan 2015
CSE Consorzio Servizi Bancari Italy SBXAITAA Certified SIP Release 2016

Provider information:

Contact: 
Giuliano Cattabriga
Phone: 
+39 051 499 18 04
Website: 
http://www.csebo.it/
Most recent inspection date: 
23 Nov 2015
SIA Italy SIAUITMM Certified SIP Release 2016

Provider information:

Contact: 
Stefano Conti
Phone: 
+39 02 6084 2816
Website: 
www.sia.eu
Most recent inspection date: 
21 Mar 2016
TAS Italy SBXAITPP Certified SIP Release 2016

Provider information:

Contact: 
Biolcati Mauro
Phone: 
+39 051 458 011
Contact: 
n/a
Website: 
http://www.tasgroup.eu
Most recent inspection date: 
25 Jan 2016
Unicredit Business Integrated Solutions Italy SBXAITNN Certified SIP Release 2016

Provider information:

Contact: 
Caterina De Notti
Website: 
www.unicreditgroup.eu
Most recent inspection date: 
21 Nov 2016
Capgemini Netherlands SBXANLBB Certified SIP Release 2016

Provider information:

Contact: 
Hans Peter van der Horst
Phone: 
+31 30 66 32439
Website: 
Website:
Most recent inspection date: 
5 Dec 2016
Centric Financial Solutions & Services B.V. Netherlands SBXANLAA Certified SIP Release 2016

Provider information:

Contact: 
Tom Stoutenburg
Phone: 
+31 610132302
Website: 
http://www.centric.eu/
Most recent inspection date: 
30 Nov 2015
EBPI BV Netherlands SBXANLDD Certified SIP Release 2016

Provider information:

Contact: 
Marnix Harbers
Website: 
www.ebpi.nl/
Most recent inspection date: 
19 Dec 2016
CIS Serbia SBXARSAA Certified SIP Release 2018

Provider information:

Contact: 
Vladimir Filipovic
Phone: 
+381 21 4725 380
Website: 
http://www.cis-eu.net/
Most recent inspection date: 
14 Mar 2016
Most recent self-attestation date: 
17 Apr 2018
Digital Systems A.S. Slovakia SBXASKAA Certified SIP Release 2016

Provider information:

Contact: 
Peter Hasko
Phone: 
+421 903 285 529
Website: 
http://www.digitalsystems.sk/
Most recent inspection date: 
23 Nov 2015
FL-Sistem Croatia SBXAHRBB Certified SIP Release 2018 Not final

Provider information:

Contact: 
Hrvoje Filipan
Phone: 
+385 1 5810 473
Website: 
http://www.fl-sistem.hr/
Most recent inspection date: 
7 Dec 2015
Most recent self-attestation date: 
28 Mar 2018
Kazakhstan Interbank Settlement Centre Kazakhstan SBXAKZAA Certified SIP Release 2016

Provider information:

Contact: 
Alexander Shishlov
Phone: 
+7 7272506626
Website: 
http://www.kisc.kz/
Most recent inspection date: 
1 Jun 2015
Krajowa Izba Rozliczeniowa S.A. Poland SBXAPLAA Certified SIP Release 2016

Provider information:

Contact: 
Grazyna Cheetham
Phone: 
+48 22 545 53 40
Website: 
http://www.kir.pl/
Most recent self-attestation date: 
26 Oct 2015
EURO-INFORMATION France SBXAFRFF Certified SIP Release 2016

Provider information:

Contact: 
Philippe POOS
Phone: 
+33 1 55 31 69 42
Website: 
https://www.e-i.com/
Most recent inspection date: 
2 Jan 2015
FIS Financial Systems France France SBXAFREE Certified SIP Release 2016

Provider information:

Contact: 
Olivier Gianotti
Phone: 
+33 (0)1 53 40 43 10
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
2 Jan 2015
Planet Link - BRED Banque Populaire France BREFRPP Certified SIP Release 2016

Provider information:

Contact: 
Stéphanie Bouillaut
Phone: 
(+33) 1.41.78.54.76
Website: 
BRED - Banque Populaire
Most recent inspection date: 
21 Mar 2016
Crosskey Banking Solutions Finland SBXAFIBB Certified SIP Release 2016

Provider information:

Contact: 
Ove Björkroos
Website: 
http://www.crosskey.fi/
Most recent inspection date: 
5 Oct 2015
Tieto Finland Finland SBXAFICC Certified SIP Release 2018

Provider information:

Contact: 
Anne Kahelin
Phone: 
+358 40 733 6153
Website: 
http://www.tieto.com
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
19 Mar 2018
Information Technology Gateways Armenia SBXAAMAA Certified SIP Release 2016

Provider information:

Contact: 
Shahen Yeghiazaryan
Phone: 
+37460370044
Website: 
www.itg.am
Most recent inspection date: 
12 Oct 2015
equensWorldline Belgium SBXABEAA Certified SIP Release 2016

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
http://worldline.com
Most recent inspection date: 
22 Feb 2016
SDC A/S Denmark SBXADKCC Certified SIP Release 2016

Provider information:

Contact: 
Helle Holmsberg Johansen
Contact: 
Jesper Nyvold Larsen
Mail: 
Website: 
www.sdc.dk
Most recent inspection date: 
28 Sep 2015
First Hungarian SWIFT Computing Ltd. Hungary SBXAHUAA Certified SIP Release 2016

Provider information:

Contact: 
Janos Filip
Phone: 
+36 1 4212184
Most recent inspection date: 
12 Oct 2015
GFTC - Georgian Financial Telecommunication Company Georgia SBXAGEBB Certified SIP Release 2018

Provider information:

Contact: 
Georgian Financial Telecommunication Company
Mail: 
Phone: 
+995 32 2430303
Website: 
http://www.gftc.ge/
Most recent inspection date: 
2 Nov 2015
Most recent self-attestation date: 
9 Apr 2018
ProFIX Company LLP Ukraine SBXAUAAA Certified SIP Release 2016

Provider information:

Contact: 
Oleksii Shcherbatiuk
Phone: 
+380 44 538 10 20
Website: 
www.profix.com.ua
Most recent inspection date: 
2 Nov 2015
Raiffeisen Informatik GMBH Austria SBXAATAA Certified SIP Release 2016

Provider information:

Contact: 
Franz Müllner
Phone: 
+43 1 99399 3505
Website: 
https://www.raiffeiseninformatik.at/1/
Most recent inspection date: 
21 Sep 2015
EVRY Norway SBXANOAA Certified SIP Release 2016

Provider information:

Contact: 
Jari Jakobsen
Phone: 
+47 90672011
Website: 
www.evry.com
Most recent inspection date: 
17 Mar 2017
RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre) Iceland SBXAISAA Certified SIP Release 2016

Provider information:

Contact: 
Thor Svendsen Björnsson
Mail: 
Phone: 
354 - 569 8877
Website: 
http://www.rb.is/
Most recent inspection date: 
31 Aug 2015
Barrel Wave Solutions Switzerland SBXACHRR In assessment SIP Release 2016 Not final
Crédit Agricole Private Banking Service Switzerland AGRICH22 In assessment SIP Release 2018 Not final
Cecabank S.A. Spain CECAESMM In assessment SIP Release 2018 Not final
S.E.C. - Servizi Elettrocontabili Italy SBXAITLL In assessment SIP Release 2016 Not final
Natixis Payment Solutions France CCBPFRPP In assessment SIP Release 2018 Not final
Banque International à Luxembourg n/a BILLLULL In assessment SIP Release 2018 Not final
National Bank of the Republic of Belarus n/a NBRBBY2X In assessment SIP Release 2018 Not final
Oesterreichische Kontrollbank AG Austria OEKOATWW In assessment SIP Release 2018 Not final

Europe

AnaSys

ProviderAnaSys
CountrySwitzerland
BICSBXACHHH
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Christophe Harter
Phone: 
+41 (44) 496 97 98
Website: 
http://www.anasys.com
Most recent inspection date: 
18 May 2015

Bottomline Technologies Europe

ProviderBottomline Technologies Europe
CountrySwitzerland
BICSBXACHLL
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Christophe Meunier
Phone: 
+41 22 708 0250
Website: 
http://www.bottomline.co.uk/gtsuite/
Most recent inspection date: 
15 Dec 2015

Fides Treasury Services

ProviderFides Treasury Services
CountrySwitzerland
BICSBXACHCC
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Andreas Lutz - CEO
Phone: 
+41 44 298 65 66
Website: 
http://www.fides.ch/
Most recent inspection date: 
18 May 2015

Finastra

ProviderFinastra
CountrySwitzerland
BICSBXACHAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Markus Rommel
Phone: 
+41 56 2039630
Website: 
http://www.dh.com/
Most recent inspection date: 
30 Sep 2016

FIS Switzerland SA

ProviderFIS Switzerland SA
CountrySwitzerland
BICSBXACHMM
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
David Reges
Phone: 
+41 58 786 89 63
Contact: 
Melisa Kessous
Phone: 
+41 58 786 89 63
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
30 Nov 2015

Broadridge Financial Solutions

ProviderBroadridge Financial Solutions
CountryGermany
BICSBXADEEE
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Rainer Hill
Phone: 
+49 69 2710030
Website: 
http://www.broadridge.com/
Most recent inspection date: 
15 Feb 2016

EFIS EDI Finance Service

ProviderEFIS EDI Finance Service
CountryGermany
BICSBXADECC
StatusCertified
Compliant withSIP Release 2018

Provider information:

Contact: 
Joachim Berg
Phone: 
+49 6103 98720
Website: 
www.efis.de
Most recent inspection date: 
28 Apr 2017
Most recent self-attestation date: 
17 Apr 2018

equensWorldline SE

ProviderequensWorldline SE
CountryGermany
BICSBXADEKK
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
https://equensworldline.com
Most recent inspection date: 
7 Mar 2016

Finanz Informatik

ProviderFinanz Informatik
CountryGermany
BICSBXADEBB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
ssb@f-i.de
Phone: 
+49 511 5102 24505
Website: 
http://www.f-i.de
Most recent inspection date: 
2 May 2017

Van Den Berg Consulting and Service

ProviderVan Den Berg Consulting and Service
CountryGermany
BICSBXADEJJ
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Hans-Rainer van den Berg
Mail: 
Phone: 
+49 2406 954 0
Website: 
http://www.vdb.de/
Most recent inspection date: 
30 Nov 2015

SIBS

ProviderSIBS
CountryPortugal
BICSBXAPTAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Miguel Mauricio
Phone: 
+351 217 813 000
Website: 
www.sibs.pt
Most recent inspection date: 
25 Oct 2015

Bottomline Technologies

ProviderBottomline Technologies
CountryUnited Kingdom
BICSBXAGBDD
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Brian McLaren
Phone: 
+44 207 105 0059
Website: 
http://www.bottomline.co.uk/swift/
Most recent inspection date: 
15 Feb 2015
Most recent self-attestation date: 
15 Feb 2015

Calastone

ProviderCalastone
CountryUnited Kingdom
BICSBXAGBGG
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Sales
Phone: 
+44 (0) 203 700 4100
Website: 
http://www.calastone.com/
Most recent inspection date: 
19 Oct 2015

Fundtech Financial Messaging

ProviderFundtech Financial Messaging
CountryUnited Kingdom
BICSBXAGBFF
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Andreas Helbling
Phone: 
+44 115 943 9306
Website: 
http://www.dh.com/
Most recent inspection date: 
18 Jan 2016

BME Inntech

ProviderBME Inntech
CountrySpain
BICSBXAESCC
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Juan Alfonso Sánchez
Phone: 
+34 91 709 53 76
Contact: 
Jesús Bueno
Phone: 
+34 91 709 56 31
Contact: 
inntech-highway@grupobme.es
Website: 
www.bmeinntech.es
Most recent inspection date: 
9 Nov 2015

Grupo Exceltia

ProviderGrupo Exceltia
CountrySpain
BICSBXAESDD
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Olga Martinez
Phone: 
+34 902 500 364
Website: 
www.grupoexceltia.com
Most recent inspection date: 
14 Mar 2016

Alliance Factors B.C.S.

ProviderAlliance Factors B.C.S.
CountryRussia
BICSBXARUCC
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Kusheverskiy Alexander
Phone: 
+495 967 14 90
Website: 
http://www.alliance.ru
Most recent inspection date: 
15 Dec 2015

Bellwood Service Bureau

ProviderBellwood Service Bureau
CountryRussia
BICSBXARUAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Vladimir Smolkin
Phone: 
+7 095 626 5940
Website: 
http://www.bellwood.ru/
Most recent inspection date: 
14 Dec 2015

BFK Ltd

ProviderBFK Ltd
CountryRussia
BICSBXARUBB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Daniil Stein
Phone: 
+7 495 782 14 02
Website: 
http://www.sb-bfk.ru
Most recent inspection date: 
2 Jan 2015

Integrator IT

ProviderIntegrator IT
CountryRussia
BICSBXARUEE
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Alexander Lazarev
Phone: 
+7 495 585 1199
Website: 
http://www.tii.ru/
Most recent inspection date: 
7 Dec 2015

National Settlement Depository

ProviderNational Settlement Depository
CountryRussia
BICMICURUMM
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Sergey Putyatinskiy
Phone: 
+7 903 146 82 88
Website: 
www.nsd.ru
Most recent inspection date: 
15 Jul 2015

BORICA

ProviderBORICA
CountryBulgaria
BICSBXABGAA
StatusCertified
Compliant withSIP Release 2016
Not final

Provider information:

Contact: 
Marian Cholakov
Phone: 
+359 2 9702 614
Website: 
http://www.borica.bg
Most recent inspection date: 
28 Sep 2015

Cedacri

ProviderCedacri
CountryItaly
BICSBXAITDD
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Paolo Corradi
Phone: 
+39 0521 807387
Website: 
http://www.cedacri.it/
Most recent inspection date: 
2 Jan 2015

CSE Consorzio Servizi Bancari

ProviderCSE Consorzio Servizi Bancari
CountryItaly
BICSBXAITAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Giuliano Cattabriga
Phone: 
+39 051 499 18 04
Website: 
http://www.csebo.it/
Most recent inspection date: 
23 Nov 2015

SIA

ProviderSIA
CountryItaly
BICSIAUITMM
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Stefano Conti
Phone: 
+39 02 6084 2816
Website: 
www.sia.eu
Most recent inspection date: 
21 Mar 2016

TAS

ProviderTAS
CountryItaly
BICSBXAITPP
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Biolcati Mauro
Phone: 
+39 051 458 011
Contact: 
n/a
Website: 
http://www.tasgroup.eu
Most recent inspection date: 
25 Jan 2016

Unicredit Business Integrated Solutions

ProviderUnicredit Business Integrated Solutions
CountryItaly
BICSBXAITNN
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Caterina De Notti
Website: 
www.unicreditgroup.eu
Most recent inspection date: 
21 Nov 2016

Capgemini

ProviderCapgemini
CountryNetherlands
BICSBXANLBB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Hans Peter van der Horst
Phone: 
+31 30 66 32439
Website: 
Website:
Most recent inspection date: 
5 Dec 2016

Centric Financial Solutions & Services B.V.

ProviderCentric Financial Solutions & Services B.V.
CountryNetherlands
BICSBXANLAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Tom Stoutenburg
Phone: 
+31 610132302
Website: 
http://www.centric.eu/
Most recent inspection date: 
30 Nov 2015

EBPI BV

ProviderEBPI BV
CountryNetherlands
BICSBXANLDD
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Marnix Harbers
Website: 
www.ebpi.nl/
Most recent inspection date: 
19 Dec 2016

CIS

ProviderCIS
CountrySerbia
BICSBXARSAA
StatusCertified
Compliant withSIP Release 2018

Provider information:

Contact: 
Vladimir Filipovic
Phone: 
+381 21 4725 380
Website: 
http://www.cis-eu.net/
Most recent inspection date: 
14 Mar 2016
Most recent self-attestation date: 
17 Apr 2018

Digital Systems A.S.

ProviderDigital Systems A.S.
CountrySlovakia
BICSBXASKAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Peter Hasko
Phone: 
+421 903 285 529
Website: 
http://www.digitalsystems.sk/
Most recent inspection date: 
23 Nov 2015

FL-Sistem

ProviderFL-Sistem
CountryCroatia
BICSBXAHRBB
StatusCertified
Compliant withSIP Release 2018
Not final

Provider information:

Contact: 
Hrvoje Filipan
Phone: 
+385 1 5810 473
Website: 
http://www.fl-sistem.hr/
Most recent inspection date: 
7 Dec 2015
Most recent self-attestation date: 
28 Mar 2018

Kazakhstan Interbank Settlement Centre

ProviderKazakhstan Interbank Settlement Centre
CountryKazakhstan
BICSBXAKZAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Alexander Shishlov
Phone: 
+7 7272506626
Website: 
http://www.kisc.kz/
Most recent inspection date: 
1 Jun 2015

Krajowa Izba Rozliczeniowa S.A.

ProviderKrajowa Izba Rozliczeniowa S.A.
CountryPoland
BICSBXAPLAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Grazyna Cheetham
Phone: 
+48 22 545 53 40
Website: 
http://www.kir.pl/
Most recent self-attestation date: 
26 Oct 2015

EURO-INFORMATION

ProviderEURO-INFORMATION
CountryFrance
BICSBXAFRFF
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Philippe POOS
Phone: 
+33 1 55 31 69 42
Website: 
https://www.e-i.com/
Most recent inspection date: 
2 Jan 2015

FIS Financial Systems France

ProviderFIS Financial Systems France
CountryFrance
BICSBXAFREE
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Olivier Gianotti
Phone: 
+33 (0)1 53 40 43 10
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
2 Jan 2015

Planet Link - BRED Banque Populaire

ProviderPlanet Link - BRED Banque Populaire
CountryFrance
BICBREFRPP
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Stéphanie Bouillaut
Phone: 
(+33) 1.41.78.54.76
Website: 
BRED - Banque Populaire
Most recent inspection date: 
21 Mar 2016

Crosskey Banking Solutions

ProviderCrosskey Banking Solutions
CountryFinland
BICSBXAFIBB
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Ove Björkroos
Website: 
http://www.crosskey.fi/
Most recent inspection date: 
5 Oct 2015

Tieto Finland

ProviderTieto Finland
CountryFinland
BICSBXAFICC
StatusCertified
Compliant withSIP Release 2018

Provider information:

Contact: 
Anne Kahelin
Phone: 
+358 40 733 6153
Website: 
http://www.tieto.com
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
19 Mar 2018

Information Technology Gateways

ProviderInformation Technology Gateways
CountryArmenia
BICSBXAAMAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Shahen Yeghiazaryan
Phone: 
+37460370044
Website: 
www.itg.am
Most recent inspection date: 
12 Oct 2015

equensWorldline

ProviderequensWorldline
CountryBelgium
BICSBXABEAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
http://worldline.com
Most recent inspection date: 
22 Feb 2016

SDC A/S

ProviderSDC A/S
CountryDenmark
BICSBXADKCC
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Helle Holmsberg Johansen
Contact: 
Jesper Nyvold Larsen
Mail: 
Website: 
www.sdc.dk
Most recent inspection date: 
28 Sep 2015

First Hungarian SWIFT Computing Ltd.

ProviderFirst Hungarian SWIFT Computing Ltd.
CountryHungary
BICSBXAHUAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Janos Filip
Phone: 
+36 1 4212184
Most recent inspection date: 
12 Oct 2015

GFTC - Georgian Financial Telecommunication Company

ProviderGFTC - Georgian Financial Telecommunication Company
CountryGeorgia
BICSBXAGEBB
StatusCertified
Compliant withSIP Release 2018

Provider information:

Contact: 
Georgian Financial Telecommunication Company
Mail: 
Phone: 
+995 32 2430303
Website: 
http://www.gftc.ge/
Most recent inspection date: 
2 Nov 2015
Most recent self-attestation date: 
9 Apr 2018

ProFIX Company LLP

ProviderProFIX Company LLP
CountryUkraine
BICSBXAUAAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Oleksii Shcherbatiuk
Phone: 
+380 44 538 10 20
Website: 
www.profix.com.ua
Most recent inspection date: 
2 Nov 2015

Raiffeisen Informatik GMBH

ProviderRaiffeisen Informatik GMBH
CountryAustria
BICSBXAATAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Franz Müllner
Phone: 
+43 1 99399 3505
Website: 
https://www.raiffeiseninformatik.at/1/
Most recent inspection date: 
21 Sep 2015

EVRY

ProviderEVRY
CountryNorway
BICSBXANOAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Jari Jakobsen
Phone: 
+47 90672011
Website: 
www.evry.com
Most recent inspection date: 
17 Mar 2017

RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)

ProviderRB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)
CountryIceland
BICSBXAISAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Thor Svendsen Björnsson
Mail: 
Phone: 
354 - 569 8877
Website: 
http://www.rb.is/
Most recent inspection date: 
31 Aug 2015

Barrel Wave Solutions

ProviderBarrel Wave Solutions
CountrySwitzerland
BICSBXACHRR
StatusIn assessment
Compliant withSIP Release 2016
Not final

Crédit Agricole Private Banking Service

ProviderCrédit Agricole Private Banking Service
CountrySwitzerland
BICAGRICH22
StatusIn assessment
Compliant withSIP Release 2018
Not final

Cecabank S.A.

ProviderCecabank S.A.
CountrySpain
BICCECAESMM
StatusIn assessment
Compliant withSIP Release 2018
Not final

S.E.C. - Servizi Elettrocontabili

ProviderS.E.C. - Servizi Elettrocontabili
CountryItaly
BICSBXAITLL
StatusIn assessment
Compliant withSIP Release 2016
Not final

Natixis Payment Solutions

ProviderNatixis Payment Solutions
CountryFrance
BICCCBPFRPP
StatusIn assessment
Compliant withSIP Release 2018
Not final

Banque International à Luxembourg

ProviderBanque International à Luxembourg
Countryn/a
BICBILLLULL
StatusIn assessment
Compliant withSIP Release 2018
Not final

National Bank of the Republic of Belarus

ProviderNational Bank of the Republic of Belarus
Countryn/a
BICNBRBBY2X
StatusIn assessment
Compliant withSIP Release 2018
Not final

Oesterreichische Kontrollbank AG

ProviderOesterreichische Kontrollbank AG
CountryAustria
BICOEKOATWW
StatusIn assessment
Compliant withSIP Release 2018
Not final
Middle East
Provider Country BIC Status Compliant with
Allied Engineering Group Lebanon SBXALBAA Certified SIP Release 2016

Provider information:

Contact: 
Mohamed Sadek
Phone: 
+961 3 678 667
Website: 
http://www.aeg-mea.com/
Most recent inspection date: 
3 Mar 2017
EASTNETS FZ LLC United Arab Emirates SBXAAEAA Certified SIP Release 2016

Provider information:

Contact: 
Elsa L. Magsombol
Phone: 
+971 4 3913217
Website: 
http://www.eastnets.com/
Most recent inspection date: 
16 Nov 2015
Fineksus Turkey SBXATRAA Certified SIP Release 2016

Provider information:

Contact: 
Ahmet Vefik Dincer
Phone: 
+90 212 286 98 70
Website: 
http://www.fineksus.com
Most recent inspection date: 
28 Sep 2015
National Bank of the Kyrgyz Republic n/a NBKIKG22 In assessment SIP Release 2018 Not final

Middle East

Allied Engineering Group

ProviderAllied Engineering Group
CountryLebanon
BICSBXALBAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Mohamed Sadek
Phone: 
+961 3 678 667
Website: 
http://www.aeg-mea.com/
Most recent inspection date: 
3 Mar 2017

EASTNETS FZ LLC

ProviderEASTNETS FZ LLC
CountryUnited Arab Emirates
BICSBXAAEAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Elsa L. Magsombol
Phone: 
+971 4 3913217
Website: 
http://www.eastnets.com/
Most recent inspection date: 
16 Nov 2015

Fineksus

ProviderFineksus
CountryTurkey
BICSBXATRAA
StatusCertified
Compliant withSIP Release 2016

Provider information:

Contact: 
Ahmet Vefik Dincer
Phone: 
+90 212 286 98 70
Website: 
http://www.fineksus.com
Most recent inspection date: 
28 Sep 2015

National Bank of the Kyrgyz Republic

ProviderNational Bank of the Kyrgyz Republic
Countryn/a
BICNBKIKG22
StatusIn assessment
Compliant withSIP Release 2018
Not final