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.
- All status
- All releases
Africa
Kenya Commerce Exchange Service Bureau Ltd
| Provider | Kenya Commerce Exchange Service Bureau Ltd |
| Country | Kenya |
| BIC | SBXAKEAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
4 Jun 2018Most recent self-attestation date:
17 Apr 2018SOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD
| Provider | SOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD |
| Country | South Africa |
| BIC | SBXAZAAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
14 May 2018Most recent self-attestation date:
30 Apr 2018Strate (Pty) Ltd
| Provider | Strate (Pty) Ltd |
| Country | South Africa |
| BIC | STRAZAJJ |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
14 May 2018Most recent self-attestation date:
25 Apr 2018Trustlink
| Provider | Trustlink |
| Country | South Africa |
| BIC | SBXAZADD |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
14 May 2018Most recent self-attestation date:
27 Apr 2018MCB
| Provider | MCB |
| Country | Mauritius |
| BIC | MCBLMUMU |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
23 Apr 2018Most recent self-attestation date:
9 Apr 2018Bank of Ghana
| Provider | Bank of Ghana |
| Country | Ghana |
| BIC | BAGHGHAC |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
3 May 2018SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA
| Provider | SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA |
| Country | Cape Verde |
| BIC | SBXACVAA |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
26 Apr 2018America North
Expertus Technologies
| Provider | Expertus Technologies |
| Country | Canada |
| BIC | SBXACABB |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
2 Jan 2015Most recent self-attestation date:
13 Aug 2018SS&C Technologies Inc
| Provider | SS&C Technologies Inc |
| Country | Canada |
| BIC | SBXACAAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
20 Mar 2017Most recent self-attestation date:
30 Apr 2018EASTNETS AMERICAS CORP
| Provider | EASTNETS AMERICAS CORP |
| Country | USA |
| BIC | SBXAUSTT |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
25 Jun 2018Most recent self-attestation date:
17 May 2018Akshay Financeware
| Provider | Akshay Financeware |
| Country | USA |
| BIC | SBXBUSCC |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
26 Mar 2018Most recent self-attestation date:
15 May 2018Axletree Solutions
| Provider | Axletree Solutions |
| Country | USA |
| BIC | SBXAUSHH |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
10 Feb 2017Most recent self-attestation date:
11 Apr 2018Blackrock
| Provider | Blackrock |
| Country | USA |
| BIC | BLKSUS33 |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent self-attestation date:
25 Apr 2018ECS Fin Inc.
| Provider | ECS Fin Inc. |
| Country | USA |
| BIC | SBXBUSBB |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
25 Jan 2016Most recent self-attestation date:
2 May 2018Finastra Financial Technology Corporation
| Provider | Finastra Financial Technology Corporation |
| Country | USA |
| BIC | SBXBUSAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
19 Oct 2015Most recent self-attestation date:
17 Sep 2018Finastra Technology, Inc
| Provider | Finastra Technology, Inc |
| Country | USA |
| BIC | SBXAUSXX |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
25 Sep 2017Most recent self-attestation date:
30 Apr 2018FIS AvantGard
| Provider | FIS AvantGard |
| Country | USA |
| BIC | SBXAUSEE |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| 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:
24 Apr 2018GXS
| Provider | GXS |
| Country | USA |
| BIC | SBXAUSVV |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
15 May 2017Most recent self-attestation date:
17 Apr 2018Brown Brothers Harriman & Co. - Infomediary
| Provider | Brown Brothers Harriman & Co. - Infomediary |
| Country | USA |
| BIC | BBHCUS33 |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
30 Apr 2018ITG Solutions Network, Inc
| Provider | ITG Solutions Network, Inc |
| Country | USA |
| BIC | ITGIUS33 |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
30 Apr 2018America South
Business Computer Group Panama (BCG)
| Provider | Business Computer Group Panama (BCG) |
| Country | Panama |
| BIC | SBXAPAAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
8 May 2017Most recent self-attestation date:
20 Apr 2018RTM-Rede de Telecomunicaçoes Para o Mercado
| Provider | RTM-Rede de Telecomunicaçoes Para o Mercado |
| Country | Brazil |
| BIC | SBXABRAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
2 Jan 2015Most recent self-attestation date:
30 Oct 2018Alliance Enterprise
| Provider | Alliance Enterprise |
| Country | Colombia |
| BIC | SBXACOAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
15 Dec 2015Most recent self-attestation date:
17 Aug 2018Red Link
| Provider | Red Link |
| Country | Argentina |
| BIC | SBXAARAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
24 Apr 2017Most recent self-attestation date:
31 Oct 2018Asia & Pacific
Bottomline Technologies Pte Ltd
| Provider | Bottomline Technologies Pte Ltd |
| Country | Singapore |
| BIC | SBXASGBB |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
25 Jun 2018Most recent self-attestation date:
30 Apr 2018Nelito Systems
| Provider | Nelito Systems |
| Country | India |
| BIC | SBXAINCC |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
12 Feb 2018Most recent self-attestation date:
30 Apr 2018JSOL Corporation
| Provider | JSOL Corporation |
| Country | Japan |
| BIC | SBXAJPAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
6 Jul 2015Most recent self-attestation date:
11 Oct 2018Mitsubishi Research Institute DCS
| Provider | Mitsubishi Research Institute DCS |
| Country | Japan |
| BIC | SBXAJPBB |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
23 Apr 2018Most recent self-attestation date:
27 Apr 2018Lanka Financial Services Bureau Ltd.
| Provider | Lanka Financial Services Bureau Ltd. |
| Country | Sri Lanka |
| BIC | SBXALKAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
9 Sep 2018Most recent self-attestation date:
18 Apr 2018Marketplace Technologies
| Provider | Marketplace Technologies |
| Country | India |
| BIC | SBXAINEE |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent inspection date:
22 Jan 2018Most recent self-attestation date:
17 May 2018
Europe
AnaSys
| Provider | AnaSys |
| Country | Switzerland |
| BIC | SBXACHHH |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
6 Sep 2018Most recent self-attestation date:
20 Apr 2018Bottomline Technologies Europe
| Provider | Bottomline Technologies Europe |
| Country | Switzerland |
| BIC | SBXACHLL |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
21 Jun 2018Most recent self-attestation date:
30 Apr 2018Fides Treasury Services
| Provider | Fides Treasury Services |
| Country | Switzerland |
| BIC | SBXACHCC |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
6 Sep 2018Most recent self-attestation date:
30 Apr 2018Finastra
| Provider | Finastra |
| Country | Switzerland |
| BIC | SBXACHAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
7 Jun 2018Most recent self-attestation date:
25 Apr 2018FIS Switzerland SA
| Provider | FIS Switzerland SA |
| Country | Switzerland |
| BIC | SBXACHMM |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
30 Nov 2015Most recent self-attestation date:
2 May 2018Broadridge Financial Solutions
| Provider | Broadridge Financial Solutions |
| Country | Germany |
| BIC | SBXADEEE |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
15 Feb 2016Most recent self-attestation date:
26 Oct 2018EFIS EDI Finance Service
| Provider | EFIS EDI Finance Service |
| Country | Germany |
| BIC | SBXADECC |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
28 Apr 2017Most recent self-attestation date:
17 Apr 2018equensWorldline SE
| Provider | equensWorldline SE |
| Country | Germany |
| BIC | SBXADEKK |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
7 Mar 2016Most recent self-attestation date:
2 Nov 2018Finanz Informatik
| Provider | Finanz Informatik |
| Country | Germany |
| BIC | SBXADEBB |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
2 May 2017Most recent self-attestation date:
10 Sep 2018Van Den Berg Consulting and Service
| Provider | Van Den Berg Consulting and Service |
| Country | Germany |
| BIC | SBXADEJJ |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
30 Nov 2015Most recent self-attestation date:
27 Apr 2018SIBS
| Provider | SIBS |
| Country | Portugal |
| BIC | SBXAPTAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
25 Oct 2015Most recent self-attestation date:
30 Apr 2018Bottomline Technologies
| Provider | Bottomline Technologies |
| Country | United Kingdom |
| BIC | SBXAGBDD |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
15 Feb 2015Most recent self-attestation date:
30 Apr 2018Calastone
| Provider | Calastone |
| Country | United Kingdom |
| BIC | SBXAGBGG |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
19 Oct 2015Most recent self-attestation date:
31 Oct 2018Fundtech Financial Messaging
| Provider | Fundtech Financial Messaging |
| Country | United Kingdom |
| BIC | SBXAGBFF |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
18 Jan 2016Most recent self-attestation date:
15 Oct 2018BME Inntech
| Provider | BME Inntech |
| Country | Spain |
| BIC | SBXAESCC |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
9 Nov 2015Most recent self-attestation date:
4 May 2018Alliance Factors B.C.S.
| Provider | Alliance Factors B.C.S. |
| Country | Russia |
| BIC | SBXARUCC |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
15 Dec 2015Most recent self-attestation date:
14 Aug 2018Bellwood Service Bureau
| Provider | Bellwood Service Bureau |
| Country | Russia |
| BIC | SBXARUAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
14 Dec 2015Most recent self-attestation date:
28 Jun 2018BFK Ltd
| Provider | BFK Ltd |
| Country | Russia |
| BIC | SBXARUBB |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
14 May 2018Most recent self-attestation date:
14 May 2018Integrator IT
| Provider | Integrator IT |
| Country | Russia |
| BIC | SBXARUEE |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
7 Dec 2015Most recent self-attestation date:
1 Nov 2018National Settlement Depository
| Provider | National Settlement Depository |
| Country | Russia |
| BIC | MICURUMM |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
15 Jul 2015Most recent self-attestation date:
30 Apr 2018BORICA
| Provider | BORICA |
| Country | Bulgaria |
| BIC | SBXABGAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
26 Mar 2018Most recent self-attestation date:
30 Apr 2018Cedacri
| Provider | Cedacri |
| Country | Italy |
| BIC | SBXAITDD |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
2 Jan 2015Most recent self-attestation date:
27 Apr 2018CSE Consorzio Servizi Bancari
| Provider | CSE Consorzio Servizi Bancari |
| Country | Italy |
| BIC | SBXAITAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
23 Nov 2015Most recent self-attestation date:
31 Oct 2018SIA
| Provider | SIA |
| Country | Italy |
| BIC | SIAUITMM |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
21 Mar 2016Most recent self-attestation date:
26 Oct 2018TAS
| Provider | TAS |
| Country | Italy |
| BIC | SBXAITPP |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
25 Jan 2016Most recent self-attestation date:
4 May 2018Unicredit Business Integrated Solutions
| Provider | Unicredit Business Integrated Solutions |
| Country | Italy |
| BIC | SBXAITNN |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
21 Nov 2016Most recent self-attestation date:
27 Apr 2018EBPI BV
| Provider | EBPI BV |
| Country | Netherlands |
| BIC | SBXANLDD |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
19 Dec 2016Most recent self-attestation date:
1 Oct 2018CIS
| Provider | CIS |
| Country | Serbia |
| BIC | SBXARSAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
Provider information:
Most recent inspection date:
14 Mar 2016Most recent self-attestation date:
17 Apr 2018Digital Systems A.S.
| Provider | Digital Systems A.S. |
| Country | Slovakia |
| BIC | SBXASKAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
23 Nov 2015Most recent self-attestation date:
24 Jul 2018FL-Sistem
| Provider | FL-Sistem |
| Country | Croatia |
| BIC | SBXAHRBB |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
7 Dec 2015Most recent self-attestation date:
28 Mar 2018Kazakhstan Interbank Settlement Centre
| Provider | Kazakhstan Interbank Settlement Centre |
| Country | Kazakhstan |
| BIC | SBXAKZAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
13 Aug 2018Most recent self-attestation date:
4 May 2018Krajowa Izba Rozliczeniowa S.A.
| Provider | Krajowa Izba Rozliczeniowa S.A. |
| Country | Poland |
| BIC | SBXAPLAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
26 Oct 2015Most recent self-attestation date:
26 Apr 2018EURO-INFORMATION
| Provider | EURO-INFORMATION |
| Country | France |
| BIC | SBXAFRFF |
| Status | Certified |
| Compliant with | SIP Release 2016 |
FIS Financial Systems France
| Provider | FIS Financial Systems France |
| Country | France |
| BIC | SBXAFREE |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
2 Jan 2015Most recent self-attestation date:
4 May 2018Planet Link - BRED Banque Populaire
| Provider | Planet Link - BRED Banque Populaire |
| Country | France |
| BIC | BREFRPP |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
21 Mar 2016Most recent self-attestation date:
31 Oct 2018Crosskey Banking Solutions
| Provider | Crosskey Banking Solutions |
| Country | Finland |
| BIC | SBXAFIBB |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
5 Oct 2015Most recent self-attestation date:
30 Oct 2018Tieto Finland
| Provider | Tieto Finland |
| Country | Finland |
| BIC | SBXAFICC |
| Status | Certified |
| Compliant with | SIP Release 2018 |
Provider information:
Most recent inspection date:
2 Jan 2015Most recent self-attestation date:
19 Mar 2018Information Technology Gateways
| Provider | Information Technology Gateways |
| Country | Armenia |
| BIC | SBXAAMAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
Provider information:
Most recent inspection date:
12 Feb 2018Most recent self-attestation date:
17 Apr 2018equensWorldline
| Provider | equensWorldline |
| Country | Belgium |
| BIC | SBXABEAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
22 Feb 2016Most recent self-attestation date:
2 Nov 2018Bankernes EDB Central (BEC)
| Provider | Bankernes EDB Central (BEC) |
| Country | Denmark |
| BIC | SBXADKBB |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
29 May 2017Most recent self-attestation date:
12 Oct 2018SDC A/S
| Provider | SDC A/S |
| Country | Denmark |
| BIC | SBXADKCC |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
9 Sep 2018Most recent self-attestation date:
4 May 2018First Hungarian SWIFT Computing Ltd.
| Provider | First Hungarian SWIFT Computing Ltd. |
| Country | Hungary |
| BIC | SBXAHUAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
12 Oct 2015Most recent self-attestation date:
26 Apr 2018GFTC - Georgian Financial Telecommunication Company
| Provider | GFTC - Georgian Financial Telecommunication Company |
| Country | Georgia |
| BIC | SBXAGEBB |
| Status | Certified |
| Compliant with | SIP Release 2018 |
Provider information:
Most recent inspection date:
2 Nov 2015Most recent self-attestation date:
9 Apr 2018ProFIX Company LLP
| Provider | ProFIX Company LLP |
| Country | Ukraine |
| BIC | SBXAUAAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
20 Aug 2018Most recent self-attestation date:
30 Apr 2018Raiffeisen Informatik GMBH
| Provider | Raiffeisen Informatik GMBH |
| Country | Austria |
| BIC | SBXAATAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
5 Mar 2018Most recent self-attestation date:
30 Apr 2018EVRY
| Provider | EVRY |
| Country | Norway |
| BIC | SBXANOAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
17 Mar 2017Most recent self-attestation date:
30 Apr 2018RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)
| Provider | RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre) |
| Country | Iceland |
| BIC | SBXAISAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
4 Jun 2018Most recent self-attestation date:
9 May 2018AZQORE
| Provider | AZQORE |
| Country | Switzerland |
| BIC | SBXACHSS |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Bank Lombard Odier & Co Ltd
| Provider | Bank Lombard Odier & Co Ltd |
| Country | Switzerland |
| BIC | LOCYCHGG |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Barrel Wave Solutions
| Provider | Barrel Wave Solutions |
| Country | Switzerland |
| BIC | SBXACHRR |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Swisscom (Schweiz) AG
| Provider | Swisscom (Schweiz) AG |
| Country | Switzerland |
| BIC | SBXACHKK |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Bloomberg L.P.
| Provider | Bloomberg L.P. |
| Country | United Kingdom |
| BIC | BLBGGB2L |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
25 Apr 2018Cecabank S.A.
| Provider | Cecabank S.A. |
| Country | Spain |
| BIC | CECAESMM |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
28 May 2018Natixis Payment Solutions
| Provider | Natixis Payment Solutions |
| Country | France |
| BIC | CCBPFRPP |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
25 May 2018Oesterreichische Kontrollbank AG
| Provider | Oesterreichische Kontrollbank AG |
| Country | Austria |
| BIC | OEKOATWW |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent inspection date:
14 May 2018Most recent self-attestation date:
26 Apr 2018ACI Worldwide
| Provider | ACI Worldwide |
| Country | Ireland |
| BIC | SBXAIEBB |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Citco Technology Management Ireland Ltd
| Provider | Citco Technology Management Ireland Ltd |
| Country | Ireland |
| BIC | SBXAIEAA |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Banque International à Luxembourg
| Provider | Banque International à Luxembourg |
| Country | Luxembourg |
| BIC | BILLLULL |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
30 Apr 2018National Bank of the Kyrgyz Republic
| Provider | National Bank of the Kyrgyz Republic |
| Country | Kyrgyz Republic |
| BIC | NBKIKG22 |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
National Bank of the Republic of Belarus
| Provider | National Bank of the Republic of Belarus |
| Country | Republic of Belarus |
| BIC | NBRBBY2X |
| Status | In assessment |
| Compliant with | SIP Release 2018 |
| Not final |
Most recent self-attestation date:
30 Apr 2018Middle East
Allied Engineering Group
| Provider | Allied Engineering Group |
| Country | Lebanon |
| BIC | SBXALBAA |
| Status | Certified |
| Compliant with | SIP Release 2018 |
| Not final |
Provider information:
Most recent inspection date:
3 Mar 2017Most recent self-attestation date:
30 Apr 2018EASTNETS FZ LLC
| Provider | EASTNETS FZ LLC |
| Country | United Arab Emirates |
| BIC | SBXAAEAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
25 Jun 2018Most recent self-attestation date:
17 May 2018Fineksus
| Provider | Fineksus |
| Country | Turkey |
| BIC | SBXATRAA |
| Status | Certified |
| Compliant with | SIP Release 2016 |
| Not final |
Provider information:
Most recent inspection date:
28 Sep 2015Most recent self-attestation date:
30 Apr 2018