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. They are requested to comply with the Shared Infrastructure Programme 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, connects at least one customer via its shared infrastructure 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. An existing service bureau that is still within the allowed remediation period after a recent on-site inspection will remain published against the most recent SIP release (year) the service bureau complies with.
If a Service Bureau is no longer listed on the Service Bureau Directory, it means that the Service Bureau is not in compliance with the Shared Infrastructure Programme requirements and that the remediation period has been exceeded. It may also mean that the Service Bureau has decided to terminate its Service Bureau activities.
- All status
- All releases
Africa
Kenya Commerce Exchange Service Bureau Ltd
| Provider | Kenya Commerce Exchange Service Bureau Ltd |
| Country | Kenya |
| BIC | SBXAKEAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
4 Jun 2018Most recent self-attestation date:
14 Apr 2020MCB
| Provider | MCB |
| Country | Mauritius |
| BIC | MCBLMUMU |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
17 Feb 2020Most recent self-attestation date:
11 Apr 2019SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA
| Provider | SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA |
| Country | Cape Verde |
| BIC | SBXACVAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Website:
https://www.sisp.cv/Most recent inspection date:
6 May 2019Most recent self-attestation date:
26 Apr 2018SOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD
| Provider | SOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD |
| Country | South Africa |
| BIC | SBXAZAAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
30 Mar 2020Most recent self-attestation date:
26 Apr 2019Strate (Pty) Ltd
| Provider | Strate (Pty) Ltd |
| Country | South Africa |
| BIC | STRAZAJJ |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
30 Mar 2020Most recent self-attestation date:
29 Apr 2019Trustlink
| Provider | Trustlink |
| Country | South Africa |
| BIC | SBXAZADD |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
30 Mar 2020Most recent self-attestation date:
5 Aug 2019America North
Akshay Financeware
| Provider | Akshay Financeware |
| Country | USA |
| BIC | SBXBUSCC |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
11 May 2020Most recent self-attestation date:
22 Jul 2019Axletree Solutions
| Provider | Axletree Solutions |
| Country | USA |
| BIC | SBXAUSHH |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
20 Apr 2020Most recent self-attestation date:
15 Mar 2019BBH Infomediary®
| Provider | BBH Infomediary® |
| Country | USA |
| BIC | BBHCUS33 |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
22 Oct 2018Most recent self-attestation date:
9 Dec 2019Blackrock
| Provider | Blackrock |
| Country | USA |
| BIC | BLKSUS33 |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
20 Jan 2020Most recent self-attestation date:
4 Apr 2019EASTNETS AMERICAS CORP
| Provider | EASTNETS AMERICAS CORP |
| Country | USA |
| BIC | SBXAUSTT |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
25 Jun 2018Most recent self-attestation date:
25 Oct 2019ECS Fin Inc.
| Provider | ECS Fin Inc. |
| Country | USA |
| BIC | SBXBUSBB |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
26 Aug 2019Most recent self-attestation date:
3 Jun 2019Expertus Technologies
| Provider | Expertus Technologies |
| Country | Canada |
| BIC | SBXACABB |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
18 Feb 2019Most recent self-attestation date:
29 Apr 2020Finastra Financial Technology Corporation
| Provider | Finastra Financial Technology Corporation |
| Country | USA |
| BIC | SBXBUSAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
3 Dec 2018Most recent self-attestation date:
15 Oct 2019Finastra Technology, Inc
| Provider | Finastra Technology, Inc |
| Country | USA |
| BIC | SBXAUSXX |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
11 May 2020Most recent self-attestation date:
2 May 2019FIS AvantGard
| Provider | FIS AvantGard |
| Country | USA |
| BIC | SBXAUSEE |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Contact:
Global Sales & Support
Mail:
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:
20 Aug 2018Most recent self-attestation date:
30 Apr 2020GXS
| Provider | GXS |
| Country | USA |
| BIC | SBXAUSVV |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
24 Feb 2020Most recent self-attestation date:
6 Jun 2019SEI Private Trust Company
| Provider | SEI Private Trust Company |
| Country | USA |
| BIC | SEICUS33 |
| Status | In assessment |
| Release | SIP Release 2019 |
| Not final |
Most recent self-attestation date:
30 Apr 2019SS&C Technologies Inc
| Provider | SS&C Technologies Inc |
| Country | Canada |
| BIC | SBXACAAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
13 Jan 2020Most recent self-attestation date:
17 Jul 2019VIRTU Financial
| Provider | VIRTU Financial |
| Country | USA |
| BIC | ITGIUS33 |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
18 Mar 2019Most recent self-attestation date:
29 Nov 2018America South
Alliance Enterprise
| Provider | Alliance Enterprise |
| Country | Colombia |
| BIC | SBXACOAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
6 May 2019Most recent self-attestation date:
17 Apr 2020Business Computer Group Panama (BCG)
| Provider | Business Computer Group Panama (BCG) |
| Country | Panama |
| BIC | SBXAPAAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
5 Aug 2019Most recent self-attestation date:
14 Apr 2020Red Link
| Provider | Red Link |
| Country | Argentina |
| BIC | SBXAARAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
24 Apr 2017Most recent self-attestation date:
30 Apr 2019RTM-Rede de Telecomunicaçoes Para o Mercado
| Provider | RTM-Rede de Telecomunicaçoes Para o Mercado |
| Country | Brazil |
| BIC | SBXABRAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
18 Mar 2019Most recent self-attestation date:
26 Apr 2019Asia & Pacific
Bottomline Technologies Pte Ltd
| Provider | Bottomline Technologies Pte Ltd |
| Country | Singapore |
| BIC | SBXASGBB |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
25 Jun 2018Most recent self-attestation date:
4 Nov 2019China Construction Bank
| Provider | China Construction Bank |
| Country | China |
| BIC | CCBGCNBJ |
| Status | In assessment |
| Release | SIP Release 2019 |
| Not final |
Most recent inspection date:
2 Dec 2019China Merchants Bank
| Provider | China Merchants Bank |
| Country | China |
| BIC | CMBCCNBS |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Most recent self-attestation date:
22 Jan 2020INDUSTRIAL BANK CO.,LTD.
| Provider | INDUSTRIAL BANK CO.,LTD. |
| Country | China |
| BIC | FJIBCNBB |
| Status | In assessment |
| Release | SIP Release 2019 |
| Not final |
JSOL Corporation
| Provider | JSOL Corporation |
| Country | Japan |
| BIC | SBXAJPAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
22 Oct 2018Most recent self-attestation date:
28 Nov 2019Lanka Financial Services Bureau Ltd.
| Provider | Lanka Financial Services Bureau Ltd. |
| Country | Sri Lanka |
| BIC | SBXALKAA |
| Status | Certified |
| Release | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
2 Dec 2019Most recent self-attestation date:
18 Apr 2018Marketplace Technologies
| Provider | Marketplace Technologies |
| Country | India |
| BIC | SBXAINEE |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
22 Jan 2018Most recent self-attestation date:
23 Apr 2019Mitsubishi Research Institute DCS
| Provider | Mitsubishi Research Institute DCS |
| Country | Japan |
| BIC | SBXAJPBB |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
23 Apr 2018Most recent self-attestation date:
26 Apr 2019Nelito Systems
| Provider | Nelito Systems |
| Country | India |
| BIC | SBXAINCC |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
12 Feb 2018Most recent self-attestation date:
19 Apr 2019Europe
ACI Worldwide
| Provider | ACI Worldwide |
| Country | Ireland |
| BIC | SBXAIEBB |
| Status | In assessment |
| Release | SIP Release 2019 |
| Not final |
Most recent inspection date:
16 Sep 2019Most recent self-attestation date:
16 Nov 2019Alliance Factors B.C.S.
| Provider | Alliance Factors B.C.S. |
| Country | Russia |
| BIC | SBXARUCC |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
24 Jun 2019Most recent self-attestation date:
7 May 2020AnaSys
| Provider | AnaSys |
| Country | Switzerland |
| BIC | SBXACHHH |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
6 Sep 2018Most recent self-attestation date:
17 Dec 2019ARZ Allgemeines Rechenzentrum GmbH
| Provider | ARZ Allgemeines Rechenzentrum GmbH |
| Country | Austria |
| BIC | SBXAATBB |
| Status | In assessment |
| Release | SIP Release 2019 |
| Not final |
AZQORE
| Provider | AZQORE |
| Country | Switzerland |
| BIC | SBXACHSS |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
4 Apr 2019Most recent self-attestation date:
20 Dec 2018Bank Lombard Odier & Co Ltd
| Provider | Bank Lombard Odier & Co Ltd |
| Country | Switzerland |
| BIC | LOCYCHGG |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Website:
www.lombardodier.comMost recent self-attestation date:
27 Jun 2019Bankernes EDB Central (BEC)
| Provider | Bankernes EDB Central (BEC) |
| Country | Denmark |
| BIC | SBXADKBB |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
2 Mar 2020Most recent self-attestation date:
23 Dec 2019Banque International à Luxembourg
| Provider | Banque International à Luxembourg |
| Country | Luxembourg |
| BIC | BILLLULL |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
3 Jun 2019Most recent self-attestation date:
4 Jan 2019Barrel Wave Solutions
| Provider | Barrel Wave Solutions |
| Country | Switzerland |
| BIC | SBXACHRR |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Contact:
Christopher Dock
Phone:
+41 78 682 3004 or +32 460 95 97 27
Website:
www.barrelwavesolutions.comMost recent inspection date:
12 Nov 2018Most recent self-attestation date:
20 Dec 2019Bellwood Service Bureau
| Provider | Bellwood Service Bureau |
| Country | Russia |
| BIC | SBXARUAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
24 Jun 2019Most recent self-attestation date:
21 Apr 2020BFK Ltd
| Provider | BFK Ltd |
| Country | Russia |
| BIC | SBXARUBB |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
14 May 2018Most recent self-attestation date:
21 Apr 2020Bloomberg L.P.
| Provider | Bloomberg L.P. |
| Country | United Kingdom |
| BIC | BLBGGB2L |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
11 Nov 2018Most recent self-attestation date:
12 Dec 2019BME Inntech
| Provider | BME Inntech |
| Country | Spain |
| BIC | SBXAESCC |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
22 Oct 2018Most recent self-attestation date:
2 Aug 2019BORICA
| Provider | BORICA |
| Country | Bulgaria |
| BIC | SBXABGAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
26 Mar 2018Most recent self-attestation date:
16 Sep 2019Bottomline Technologies Europe
| Provider | Bottomline Technologies Europe |
| Country | United Kingdom |
| BIC | SBXAGBDD |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
8 Apr 2019Most recent self-attestation date:
3 Jan 2019Bottomline Technologies Sarl
| Provider | Bottomline Technologies Sarl |
| Country | Switzerland |
| BIC | SBXACHLL |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
21 Jun 2018Most recent self-attestation date:
4 Nov 2019Broadridge Financial Solutions
| Provider | Broadridge Financial Solutions |
| Country | Germany |
| BIC | SBXADEEE |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
3 Jun 2019Most recent self-attestation date:
18 Apr 2019Calastone
| Provider | Calastone |
| Country | United Kingdom |
| BIC | SBXAGBGG |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
1 Apr 2019Most recent self-attestation date:
22 May 2020Cecabank S.A.
| Provider | Cecabank S.A. |
| Country | Spain |
| BIC | CECAESMM |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Most recent self-attestation date:
18 Feb 2019Cedacri
| Provider | Cedacri |
| Country | Italy |
| BIC | SBXAITDD |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
18 Feb 2019Most recent self-attestation date:
20 Nov 2018Centurion DK A/S
| Provider | Centurion DK A/S |
| Country | Norway |
| BIC | BBSNNOKK |
| Status | In assessment |
| Release | SIP Release 2019 |
| Not final |
Most recent inspection date:
17 Feb 2020CIS
| Provider | CIS |
| Country | Serbia |
| BIC | SBXARSAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
10 Feb 2020Most recent self-attestation date:
11 Apr 2019Citco Technology Management Ireland Ltd
| Provider | Citco Technology Management Ireland Ltd |
| Country | Ireland |
| BIC | SBXAIEAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
18 Nov 2019Most recent self-attestation date:
30 Apr 2020Crosskey Banking Solutions
| Provider | Crosskey Banking Solutions |
| Country | Finland |
| BIC | SBXAFIBB |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
6 May 2019Most recent self-attestation date:
16 Apr 2020CSE Consorzio Servizi Bancari
| Provider | CSE Consorzio Servizi Bancari |
| Country | Italy |
| BIC | SBXAITAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
4 Mar 2019Most recent self-attestation date:
31 Oct 2018Digital Systems A.S.
| Provider | Digital Systems A.S. |
| Country | Slovakia |
| BIC | SBXASKAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
4 Nov 2019Most recent self-attestation date:
27 Apr 2020equensWorldline
| Provider | equensWorldline |
| Country | Belgium |
| BIC | SBXABEAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
30 Sep 2019Most recent self-attestation date:
2 May 2019equensWorldline SE
| Provider | equensWorldline SE |
| Country | Germany |
| BIC | SBXADEKK |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
7 Mar 2016Most recent self-attestation date:
13 Dec 2019EURO-INFORMATION
| Provider | EURO-INFORMATION |
| Country | France |
| BIC | SBXAFRFF |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
18 Mar 2019Most recent self-attestation date:
14 Jan 2019EVRY
| Provider | EVRY |
| Country | Norway |
| BIC | SBXANOAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
20 Apr 2020Most recent self-attestation date:
5 Dec 2019Fides Treasury Services
| Provider | Fides Treasury Services |
| Country | Switzerland |
| BIC | SBXACHCC |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
6 Sep 2018Most recent self-attestation date:
11 Dec 2019Finanz Informatik
| Provider | Finanz Informatik |
| Country | Germany |
| BIC | SBXADEBB |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
16 Mar 2020Most recent self-attestation date:
24 Apr 2019Finastra
| Provider | Finastra |
| Country | Switzerland |
| BIC | SBXACHAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
7 Jun 2018Most recent self-attestation date:
26 Aug 2019First Hungarian SWIFT Computing Ltd.
| Provider | First Hungarian SWIFT Computing Ltd. |
| Country | Hungary |
| BIC | SBXAHUAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
26 Aug 2019Most recent self-attestation date:
11 Apr 2019FIS Financial Systems France
| Provider | FIS Financial Systems France |
| Country | France |
| BIC | SBXAFREE |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
11 Nov 2018Most recent self-attestation date:
21 Apr 2020FIS Switzerland SA
| Provider | FIS Switzerland SA |
| Country | Switzerland |
| BIC | SBXACHMM |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
11 Nov 2018Most recent self-attestation date:
21 Apr 2020FL-Sistem
| Provider | FL-Sistem |
| Country | Croatia |
| BIC | SBXAHRBB |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
3 Jun 2019Most recent self-attestation date:
3 Apr 2020Fundtech Financial Messaging
| Provider | Fundtech Financial Messaging |
| Country | United Kingdom |
| BIC | SBXAGBFF |
| Status | Certified |
| Release | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
1 Apr 2019Most recent self-attestation date:
15 Oct 2018GFTC - Georgian Financial Telecommunication Company
| Provider | GFTC - Georgian Financial Telecommunication Company |
| Country | Georgia |
| BIC | SBXAGEBB |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
4 Mar 2019Most recent self-attestation date:
31 Mar 2020Information Technology Gateways
| Provider | Information Technology Gateways |
| Country | Armenia |
| BIC | SBXAAMAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
12 Feb 2018Most recent self-attestation date:
27 Apr 2020Integrator IT
| Provider | Integrator IT |
| Country | Russia |
| BIC | SBXARUEE |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
14 Oct 2019Most recent self-attestation date:
30 Apr 2019Kazakhstan Interbank Settlement Centre
| Provider | Kazakhstan Interbank Settlement Centre |
| Country | Kazakhstan |
| BIC | SBXAKZAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
13 Aug 2018Most recent self-attestation date:
20 Apr 2020Krajowa Izba Rozliczeniowa S.A.
| Provider | Krajowa Izba Rozliczeniowa S.A. |
| Country | Poland |
| BIC | SBXAPLAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
8 Apr 2019Most recent self-attestation date:
7 May 2020National Bank of the Kyrgyz Republic
| Provider | National Bank of the Kyrgyz Republic |
| Country | Kyrgyz Republic |
| BIC | NBKIKG22 |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Most recent inspection date:
2 Sep 2019National Settlement Depository
| Provider | National Settlement Depository |
| Country | Russia |
| BIC | MICURUMM |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
1 Oct 2018Most recent self-attestation date:
27 Apr 2020Natixis Payments
| Provider | Natixis Payments |
| Country | France |
| BIC | CCBPFRPP |
| Status | Certified |
| Release | SIP Release 2018 |
| Not final |
Most recent inspection date:
3 Dec 2018Most recent self-attestation date:
24 Apr 2020Oesterreichische Kontrollbank AG
| Provider | Oesterreichische Kontrollbank AG |
| Country | Austria |
| BIC | OEKOATWW |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
14 May 2018Most recent self-attestation date:
28 Nov 2019Planet Link - BRED Banque Populaire
| Provider | Planet Link - BRED Banque Populaire |
| Country | France |
| BIC | BREDFRPP |
| Status | Certified |
| Release | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
30 Sep 2019Most recent self-attestation date:
31 Oct 2018ProFIX Company LLP
| Provider | ProFIX Company LLP |
| Country | Ukraine |
| BIC | SBXAUAAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
20 Aug 2018Most recent self-attestation date:
22 Jan 2020Raiffeisen Informatik GMBH
| Provider | Raiffeisen Informatik GMBH |
| Country | Austria |
| BIC | SBXAATAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
5 Mar 2018Most recent self-attestation date:
30 Apr 2020RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)
| Provider | RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre) |
| Country | Iceland |
| BIC | SBXAISAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
4 Jun 2018Most recent self-attestation date:
5 Dec 2019SDC A/S
| Provider | SDC A/S |
| Country | Denmark |
| BIC | SBXADKCC |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
9 Sep 2018Most recent self-attestation date:
11 Sep 2019SIA
| Provider | SIA |
| Country | Italy |
| BIC | SIAUITMM |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
6 May 2019Most recent self-attestation date:
26 Oct 2018SIBS
| Provider | SIBS |
| Country | Portugal |
| BIC | SBXAPTAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
18 Feb 2019Most recent self-attestation date:
5 Nov 2019Swisscom (Schweiz) AG
| Provider | Swisscom (Schweiz) AG |
| Country | Switzerland |
| BIC | SBXACHKK |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
17 Oct 2019Most recent self-attestation date:
9 Apr 2019Tieto Finland
| Provider | Tieto Finland |
| Country | Finland |
| BIC | SBXAFICC |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
4 Feb 2019Most recent self-attestation date:
5 May 2020Van Den Berg Service AG
| Provider | Van Den Berg Service AG |
| Country | Germany |
| BIC | SBXADEJJ |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
18 Feb 2019Most recent self-attestation date:
30 Apr 2020VISMA CONNECT B.V.
| Provider | VISMA CONNECT B.V. |
| Country | Netherlands |
| BIC | SBXANLDD |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
16 Mar 2020Most recent self-attestation date:
27 May 2019Middle East
ABS Emirates
| Provider | ABS Emirates |
| Country | United Arab Emirates |
| BIC | SBXAAEBB |
| Status | Certified |
| Release | SIP Release 2019 |
Provider information:
Most recent inspection date:
8 Oct 2017Most recent self-attestation date:
21 Dec 2019Algeria Service Bureau
| Provider | Algeria Service Bureau |
| Country | n/a |
| BIC | SBXADZAA |
| Status | In assessment |
| Release | SIP Release 2019 |
| Not final |
Most recent inspection date:
10 Dec 2019Allied Engineering Group
| Provider | Allied Engineering Group |
| Country | Lebanon |
| BIC | SBXALBAA |
| Status | Certified |
| Release | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
18 Nov 2019Most recent self-attestation date:
30 Apr 2018EASTNETS FZ LLC
| Provider | EASTNETS FZ LLC |
| Country | United Arab Emirates |
| BIC | SBXAAEAA |
| Status | Certified |
| Release | SIP Release 2019 |
| Not final |
Provider information:
Most recent inspection date:
19 Aug 2019Most recent self-attestation date:
17 May 2018Fineksus
| Provider | Fineksus |
| Country | Turkey |
| BIC | SBXATRAA |
| Status | Certified |
| Release | SIP Release 2020 |
| Not final |
Provider information:
Most recent inspection date:
22 Oct 2018Most recent self-attestation date:
19 Mar 2020