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. All Service Bureaux have been requested to comply with the SIP 2018 release as of the beginning of this year and with the SIP 2019 release by the end of December 2019.

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

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

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

  • All status
  • All releases
Africa
Provider Country BIC Status Release
Kenya Commerce Exchange Service Bureau Ltd Kenya SBXAKEAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Prakasam Vasu
Phone: 
+254 20 4445354
Website: 
http://www.kenexnbi.com
Most recent inspection date: 
4 Jun 2018
Most recent self-attestation date: 
5 Apr 2019
MCB Mauritius MCBLMUMU Certified SIP Release 2019 Not final

Provider information:

Contact: 
Kumar Beezloll
Phone: 
+230 404 4177
Website: 
http://www.mcb.mu/
Most recent inspection date: 
23 Apr 2018
Most recent self-attestation date: 
11 Apr 2019
Misr for Central Clearing, Depository and Registry Egypt MCSDEGCA In assessment SIP Release 2019 Not final
SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA Cape Verde SBXACVAA In assessment SIP Release 2019 Not final
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
26 Apr 2018
SOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD South Africa SBXAZAAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Craig Harrison
Phone: 
+27 11 497 4164
Website: 
www.bankservafrica.com
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
26 Apr 2019
Strate (Pty) Ltd South Africa STRAZAJJ Certified SIP Release 2019 Not final

Provider information:

Contact: 
Cobus Coetzer
Phone: 
+27 11 759 5499
Website: 
www.strate.co.za
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
29 Apr 2019
Trustlink South Africa SBXAZADD Certified SIP Release 2019 Not final

Provider information:

Contact: 
Andre Niemand
Website: 
http://www.trustlink.co.za/
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
5 Aug 2019

Africa

Kenya Commerce Exchange Service Bureau Ltd

ProviderKenya Commerce Exchange Service Bureau Ltd
CountryKenya
BICSBXAKEAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Prakasam Vasu
Phone: 
+254 20 4445354
Website: 
http://www.kenexnbi.com
Most recent inspection date: 
4 Jun 2018
Most recent self-attestation date: 
5 Apr 2019

MCB

ProviderMCB
CountryMauritius
BICMCBLMUMU
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Kumar Beezloll
Phone: 
+230 404 4177
Website: 
http://www.mcb.mu/
Most recent inspection date: 
23 Apr 2018
Most recent self-attestation date: 
11 Apr 2019

Misr for Central Clearing, Depository and Registry

ProviderMisr for Central Clearing, Depository and Registry
CountryEgypt
BICMCSDEGCA
StatusIn assessment
ReleaseSIP Release 2019
Not final

SISP - Sociedade Interbancaria e Sistemas de Pagamentos SA

ProviderSISP - Sociedade Interbancaria e Sistemas de Pagamentos SA
CountryCape Verde
BICSBXACVAA
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
26 Apr 2018

SOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD

ProviderSOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD
CountrySouth Africa
BICSBXAZAAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Craig Harrison
Phone: 
+27 11 497 4164
Website: 
www.bankservafrica.com
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
26 Apr 2019

Strate (Pty) Ltd

ProviderStrate (Pty) Ltd
CountrySouth Africa
BICSTRAZAJJ
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Cobus Coetzer
Phone: 
+27 11 759 5499
Website: 
www.strate.co.za
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
29 Apr 2019

Trustlink

ProviderTrustlink
CountrySouth Africa
BICSBXAZADD
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Andre Niemand
Website: 
http://www.trustlink.co.za/
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
5 Aug 2019
America North
Provider Country BIC Status Release
Akshay Financeware USA SBXBUSCC Certified SIP Release 2019 Not final

Provider information:

Contact: 
Venkat B.V.
Phone: 
+1 (212) 485-3540
Website: 
https://www.intlfcstone.com/
Most recent inspection date: 
26 Mar 2018
Most recent self-attestation date: 
22 Jul 2019
Axletree Solutions USA SBXAUSHH Certified SIP Release 2019 Not final

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: 
15 Mar 2019
BBH Infomediary® USA BBHCUS33 Certified SIP Release 2019 Not final

Provider information:

Contact: 
John Wallis
Phone: 
+44 2076142105
Website: 
www.bbh.com
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
9 Dec 2019
Blackrock USA BLKSUS33 Certified SIP Release 2019 Not final

Provider information:

Contact: 
Robert Dunn
Website: 
www.blackrock.com
Most recent self-attestation date: 
4 Apr 2019
EASTNETS AMERICAS CORP USA SBXAUSTT Certified SIP Release 2019 Not final

Provider information:

Contact: 
Robin Farshadfar
Phone: 
+1 212 631 0666 ext 210
Website: 
http://www.eastnets.com/
Most recent inspection date: 
25 Jun 2018
Most recent self-attestation date: 
25 Oct 2019
ECS Fin Inc. USA SBXBUSBB Certified SIP Release 2019 Not final

Provider information:

Contact: 
Finney Zechariah
Phone: 
+1 914 902 5901
Website: 
http://www.ecsfin.com/
Most recent inspection date: 
26 Aug 2019
Most recent self-attestation date: 
3 Jun 2019
Expertus Technologies Canada SBXACABB Certified SIP Release 2019 Not final

Provider information:

Contact: 
Jacques Leblanc
Phone: 
+1(514)842-7508 #202
Website: 
http://www.expertus.ca
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
18 Oct 2019
Finastra Financial Technology Corporation USA SBXBUSAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Rabiullah Syed
Phone: 
+44 (0) 203 019 4111
Website: 
http://www.finastra.com/
Most recent inspection date: 
3 Dec 2018
Most recent self-attestation date: 
15 Oct 2019
Finastra Technology, Inc USA SBXAUSXX Certified SIP Release 2019 Not final

Provider information:

Contact: 
Bohdan Chomut
Phone: 
+1 212-896-3444
Website: 
http://www.finastra.com
Most recent inspection date: 
25 Sep 2017
Most recent self-attestation date: 
2 May 2019
FIS AvantGard USA SBXAUSEE Certified SIP Release 2019 Not final

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: 
20 Aug 2018
Most recent self-attestation date: 
30 Apr 2019
GXS USA SBXAUSVV Certified SIP Release 2019 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
Most recent self-attestation date: 
6 Jun 2019
SEI Private Trust Company USA SEICUS33 In assessment SIP Release 2019 Not final
Most recent self-attestation date: 
30 Apr 2019
SS&C Technologies Inc Canada SBXACAAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Paul Skuriat
Phone: 
+1 905-212-3152
Website: 
www.sscinc.com
Most recent inspection date: 
20 Mar 2017
Most recent self-attestation date: 
17 Jul 2019
VIRTU Financial USA ITGIUS33 Certified SIP Release 2019 Not final

Provider information:

Contact: 
Prem S Balasubramanian
Phone: 
+ 1 617239 86 36
Contact: 
Saurabh Singh
Phone: 
+1 212 588 4028
Website: 
www.virtu.com
Most recent inspection date: 
18 Mar 2019
Most recent self-attestation date: 
29 Nov 2018

America North

Akshay Financeware

ProviderAkshay Financeware
CountryUSA
BICSBXBUSCC
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Venkat B.V.
Phone: 
+1 (212) 485-3540
Website: 
https://www.intlfcstone.com/
Most recent inspection date: 
26 Mar 2018
Most recent self-attestation date: 
22 Jul 2019

Axletree Solutions

ProviderAxletree Solutions
CountryUSA
BICSBXAUSHH
StatusCertified
ReleaseSIP Release 2019
Not final

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: 
15 Mar 2019

BBH Infomediary®

ProviderBBH Infomediary®
CountryUSA
BICBBHCUS33
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
John Wallis
Phone: 
+44 2076142105
Website: 
www.bbh.com
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
9 Dec 2019

Blackrock

ProviderBlackrock
CountryUSA
BICBLKSUS33
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Robert Dunn
Website: 
www.blackrock.com
Most recent self-attestation date: 
4 Apr 2019

EASTNETS AMERICAS CORP

ProviderEASTNETS AMERICAS CORP
CountryUSA
BICSBXAUSTT
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Robin Farshadfar
Phone: 
+1 212 631 0666 ext 210
Website: 
http://www.eastnets.com/
Most recent inspection date: 
25 Jun 2018
Most recent self-attestation date: 
25 Oct 2019

ECS Fin Inc.

ProviderECS Fin Inc.
CountryUSA
BICSBXBUSBB
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Finney Zechariah
Phone: 
+1 914 902 5901
Website: 
http://www.ecsfin.com/
Most recent inspection date: 
26 Aug 2019
Most recent self-attestation date: 
3 Jun 2019

Expertus Technologies

ProviderExpertus Technologies
CountryCanada
BICSBXACABB
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Jacques Leblanc
Phone: 
+1(514)842-7508 #202
Website: 
http://www.expertus.ca
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
18 Oct 2019

Finastra Financial Technology Corporation

ProviderFinastra Financial Technology Corporation
CountryUSA
BICSBXBUSAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Rabiullah Syed
Phone: 
+44 (0) 203 019 4111
Website: 
http://www.finastra.com/
Most recent inspection date: 
3 Dec 2018
Most recent self-attestation date: 
15 Oct 2019

Finastra Technology, Inc

ProviderFinastra Technology, Inc
CountryUSA
BICSBXAUSXX
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Bohdan Chomut
Phone: 
+1 212-896-3444
Website: 
http://www.finastra.com
Most recent inspection date: 
25 Sep 2017
Most recent self-attestation date: 
2 May 2019

FIS AvantGard

ProviderFIS AvantGard
CountryUSA
BICSBXAUSEE
StatusCertified
ReleaseSIP Release 2019
Not final

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: 
20 Aug 2018
Most recent self-attestation date: 
30 Apr 2019

GXS

ProviderGXS
CountryUSA
BICSBXAUSVV
StatusCertified
ReleaseSIP Release 2019
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
Most recent self-attestation date: 
6 Jun 2019

SEI Private Trust Company

ProviderSEI Private Trust Company
CountryUSA
BICSEICUS33
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent self-attestation date: 
30 Apr 2019

SS&C Technologies Inc

ProviderSS&C Technologies Inc
CountryCanada
BICSBXACAAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Paul Skuriat
Phone: 
+1 905-212-3152
Website: 
www.sscinc.com
Most recent inspection date: 
20 Mar 2017
Most recent self-attestation date: 
17 Jul 2019

VIRTU Financial

ProviderVIRTU Financial
CountryUSA
BICITGIUS33
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Prem S Balasubramanian
Phone: 
+ 1 617239 86 36
Contact: 
Saurabh Singh
Phone: 
+1 212 588 4028
Website: 
www.virtu.com
Most recent inspection date: 
18 Mar 2019
Most recent self-attestation date: 
29 Nov 2018
America South
Provider Country BIC Status Release
Alliance Enterprise Colombia SBXACOAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Luis Cortina
Phone: 
+1-561-563 3515
Website: 
www.alliensoft.com
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
18 Aug 2019
Business Computer Group Panama (BCG) Panama SBXAPAAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Felipe Rios
Phone: 
+507 366 75 00
Website: 
www.bcg-latam.com
Most recent inspection date: 
5 Aug 2019
Most recent self-attestation date: 
8 Jul 2019
Red Link Argentina SBXAARAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Diego Mosquera
Website: 
https://www.redlink.com.ar/
Most recent inspection date: 
24 Apr 2017
Most recent self-attestation date: 
30 Apr 2019

America South

Alliance Enterprise

ProviderAlliance Enterprise
CountryColombia
BICSBXACOAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Luis Cortina
Phone: 
+1-561-563 3515
Website: 
www.alliensoft.com
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
18 Aug 2019

Business Computer Group Panama (BCG)

ProviderBusiness Computer Group Panama (BCG)
CountryPanama
BICSBXAPAAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Felipe Rios
Phone: 
+507 366 75 00
Website: 
www.bcg-latam.com
Most recent inspection date: 
5 Aug 2019
Most recent self-attestation date: 
8 Jul 2019

Red Link

ProviderRed Link
CountryArgentina
BICSBXAARAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Diego Mosquera
Website: 
https://www.redlink.com.ar/
Most recent inspection date: 
24 Apr 2017
Most recent self-attestation date: 
30 Apr 2019
Asia & Pacific
Provider Country BIC Status Release
Bottomline Technologies Pte Ltd Singapore SBXASGBB Certified SIP Release 2019 Not final

Provider information:

Contact: 
n/a
Phone: 
+65 65088088
Website: 
www.bottomline.com
Most recent inspection date: 
25 Jun 2018
Most recent self-attestation date: 
4 Nov 2019
China Construction Bank China CCBGCNBJ In assessment SIP Release 2019 Not final
Most recent inspection date: 
2 Dec 2019
JSOL Corporation Japan SBXAJPAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
JSOL Corporation
Phone: 
+81 3 58596001
Website: 
http://www.jsol.co.jp
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
28 Nov 2019
Lanka Financial Services Bureau Ltd. Sri Lanka SBXALKAA In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Mihindu Rajaratne
Phone: 
+94 11 269 2424
Website: 
www.lfsbl.com
Most recent inspection date: 
2 Dec 2019
Most recent self-attestation date: 
18 Apr 2018
Marketplace Technologies India SBXAINEE Certified SIP Release 2019 Not final

Provider information:

Contact: 
Chetan Kale
Phone: 
+91 22 22728285
Most recent inspection date: 
22 Jan 2018
Most recent self-attestation date: 
23 Apr 2019
Mitsubishi Research Institute DCS Japan SBXAJPBB Certified SIP Release 2019 Not final

Provider information:

Contact: 
Yamada Fumitaka
Phone: 
+81 3 3458 8998
Website: 
http://www.dcs.co.jp/in­dex.html
Most recent inspection date: 
23 Apr 2018
Most recent self-attestation date: 
26 Apr 2019
Nelito Systems India SBXAINCC Certified SIP Release 2019 Not final

Provider information:

Contact: 
Ukanchi
Phone: 
+91 22 67135602
Website: 
http://www.nelito.com
Most recent inspection date: 
12 Feb 2018
Most recent self-attestation date: 
19 Apr 2019

Asia & Pacific

Bottomline Technologies Pte Ltd

ProviderBottomline Technologies Pte Ltd
CountrySingapore
BICSBXASGBB
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
n/a
Phone: 
+65 65088088
Website: 
www.bottomline.com
Most recent inspection date: 
25 Jun 2018
Most recent self-attestation date: 
4 Nov 2019

China Construction Bank

ProviderChina Construction Bank
CountryChina
BICCCBGCNBJ
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
2 Dec 2019

JSOL Corporation

ProviderJSOL Corporation
CountryJapan
BICSBXAJPAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
JSOL Corporation
Phone: 
+81 3 58596001
Website: 
http://www.jsol.co.jp
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
28 Nov 2019

Lanka Financial Services Bureau Ltd.

ProviderLanka Financial Services Bureau Ltd.
CountrySri Lanka
BICSBXALKAA
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Mihindu Rajaratne
Phone: 
+94 11 269 2424
Website: 
www.lfsbl.com
Most recent inspection date: 
2 Dec 2019
Most recent self-attestation date: 
18 Apr 2018

Marketplace Technologies

ProviderMarketplace Technologies
CountryIndia
BICSBXAINEE
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Chetan Kale
Phone: 
+91 22 22728285
Most recent inspection date: 
22 Jan 2018
Most recent self-attestation date: 
23 Apr 2019

Mitsubishi Research Institute DCS

ProviderMitsubishi Research Institute DCS
CountryJapan
BICSBXAJPBB
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Yamada Fumitaka
Phone: 
+81 3 3458 8998
Website: 
http://www.dcs.co.jp/in­dex.html
Most recent inspection date: 
23 Apr 2018
Most recent self-attestation date: 
26 Apr 2019

Nelito Systems

ProviderNelito Systems
CountryIndia
BICSBXAINCC
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Ukanchi
Phone: 
+91 22 67135602
Website: 
http://www.nelito.com
Most recent inspection date: 
12 Feb 2018
Most recent self-attestation date: 
19 Apr 2019
Europe
Provider Country BIC Status Release
ACI Worldwide Ireland SBXAIEBB In assessment SIP Release 2019 Not final
Most recent inspection date: 
16 Sep 2019
Most recent self-attestation date: 
16 Nov 2019
Alliance Factors B.C.S. Russia SBXARUCC Certified SIP Release 2018 Not final

Provider information:

Contact: 
Kusheverskiy Alexander
Phone: 
+495 967 14 90
Website: 
http://www.alliance.ru
Most recent inspection date: 
24 Jun 2019
Most recent self-attestation date: 
14 Aug 2018
AnaSys Switzerland SBXACHHH Certified SIP Release 2019 Not final

Provider information:

Contact: 
Beat Filli
Phone: 
+41 44 496 97 98
Website: 
https://www.anasys.com
Most recent inspection date: 
6 Sep 2018
Most recent self-attestation date: 
17 Dec 2019
ARZ Allgemeines Rechenzentrum GmbH Austria SBXAATBB In assessment SIP Release 2019 Not final
AZQORE Switzerland SBXACHSS Certified SIP Release 2018 Not final
Most recent inspection date: 
4 Apr 2019
Most recent self-attestation date: 
20 Dec 2018
Bank Lombard Odier & Co Ltd Switzerland LOCYCHGG Certified SIP Release 2019 Not final

Provider information:

Most recent self-attestation date: 
27 Jun 2019
Bankernes EDB Central (BEC) Denmark SBXADKBB Certified SIP Release 2019 Not final

Provider information:

Contact: 
Annette Hasbjorn
Phone: 
+45 61 56 21 07
Website: 
www.bec.dk
Most recent inspection date: 
29 May 2017
Most recent self-attestation date: 
23 Dec 2019
Banque International à Luxembourg Luxembourg BILLLULL Certified SIP Release 2018 Not final

Provider information:

Contact: 
Swift Competence Center
Phone: 
+352 4590-2600
Website: 
https://www.bil.com/swift
Most recent inspection date: 
3 Jun 2019
Most recent self-attestation date: 
4 Jan 2019
Barrel Wave Solutions Switzerland SBXACHRR Certified SIP Release 2019 Not final

Provider information:

Contact: 
Christopher Dock
Phone: 
+32 78 682 3004
Website: 
www.barrelwavesolutions.com
Most recent inspection date: 
12 Nov 2018
Most recent self-attestation date: 
20 Dec 2019
Belarus Interbank Settlement Centre Republic of Belarus SBXABYAA In assessment SIP Release 2019 Not final
Most recent inspection date: 
6 May 2019
Bellwood Service Bureau Russia SBXARUAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Vladimir Smolkin
Phone: 
+7 495 626 5940
Website: 
http://www.bellwood.ru/
Most recent inspection date: 
24 Jun 2019
Most recent self-attestation date: 
3 Jul 2018
BFK Ltd Russia SBXARUBB Certified SIP Release 2019 Not final

Provider information:

Contact: 
Daniil Stein
Phone: 
+7 495 782 14 02
Website: 
http://www.sb-bfk.ru
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
26 Apr 2019
Bloomberg L.P. United Kingdom BLBGGB2L Certified SIP Release 2019 Not final

Provider information:

Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
12 Dec 2019
BME Inntech Spain SBXAESCC Certified SIP Release 2019 Not final

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: 
22 Oct 2018
Most recent self-attestation date: 
2 Aug 2019
BORICA Bulgaria SBXABGAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Marian Cholakov
Phone: 
+359 2 9702 614
Website: 
http://www.borica.bg
Most recent inspection date: 
26 Mar 2018
Most recent self-attestation date: 
16 Sep 2019
Bottomline Technologies Europe United Kingdom SBXAGBDD Certified SIP Release 2018 Not final

Provider information:

Contact: 
Brian McLaren
Phone: 
+44 207 105 0059
Website: 
http://www.bottomline.co.uk/swift/
Most recent inspection date: 
8 Apr 2019
Most recent self-attestation date: 
3 Jan 2019
Bottomline Technologies Sarl Switzerland SBXACHLL Certified SIP Release 2019 Not final

Provider information:

Contact: 
Christophe Meunier
Phone: 
+41 22 708 0250
Website: 
http://www.bottomline.co.uk/gtsuite/
Most recent inspection date: 
21 Jun 2018
Most recent self-attestation date: 
4 Nov 2019
Broadridge Financial Solutions Germany SBXADEEE Certified SIP Release 2018 Not final

Provider information:

Contact: 
Rainer Hill
Phone: 
+49 69 2710030
Website: 
http://www.broadridge.com/
Most recent inspection date: 
3 Jun 2019
Most recent self-attestation date: 
29 Oct 2018
Cecabank S.A. Spain CECAESMM Certified SIP Release 2019 Not final
Most recent self-attestation date: 
18 Feb 2019
Cedacri Italy SBXAITDD Certified SIP Release 2019 Not final

Provider information:

Contact: 
Paolo Corradi
Phone: 
+39 0521 807387
Website: 
http://www.cedacri.it/
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
20 Nov 2018
CIS Serbia SBXARSAA Certified SIP Release 2019 Not final

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: 
11 Apr 2019
Citco Technology Management Ireland Ltd Ireland SBXAIEAA In assessment SIP Release 2019 Not final
Most recent inspection date: 
18 Nov 2019
Crosskey Banking Solutions Finland SBXAFIBB Certified SIP Release 2018 Not final

Provider information:

Contact: 
Tommy Sjöblom
Website: 
http://www.crosskey.fi/
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
30 Oct 2018
CSE Consorzio Servizi Bancari Italy SBXAITAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Giuliano Cattabriga
Phone: 
+39 051 499 18 04
Website: 
http://www.csebo.it/
Most recent inspection date: 
4 Mar 2019
Most recent self-attestation date: 
31 Oct 2018
Digital Systems A.S. Slovakia SBXASKAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Peter Hasko
Phone: 
+421 903 285 529
Contact: 
Sales
Phone: 
+421263452537
Website: 
http://www.digitalsystems.sk/
Most recent inspection date: 
4 Nov 2019
Most recent self-attestation date: 
4 Jul 2019
EFIS AG Germany SBXADECC Certified SIP Release 2019 Not final

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: 
3 Dec 2019
equensWorldline Belgium SBXABEAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Thomas Weiland
Website: 
http://worldline.com
Most recent inspection date: 
30 Sep 2019
Most recent self-attestation date: 
2 May 2019
equensWorldline SE Germany SBXADEKK Certified SIP Release 2019 Not final

Provider information:

Contact: 
Thomas Weiland
Website: 
https://equensworldline.com
Most recent inspection date: 
7 Mar 2016
Most recent self-attestation date: 
13 Dec 2019
EURO-INFORMATION France SBXAFRFF Certified SIP Release 2018 Not final

Provider information:

Contact: 
Philippe POOS
Phone: 
+33 1 55 31 69 42
Website: 
https://www.e-i.com/
Most recent inspection date: 
18 Mar 2019
Most recent self-attestation date: 
14 Jan 2019
EVRY Norway SBXANOAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Mr. Torbjørn Gjemdal
Phone: 
+47 47 467078
Website: 
www.evry.com
Most recent inspection date: 
17 Mar 2017
Most recent self-attestation date: 
5 Dec 2019
Fides Treasury Services Switzerland SBXACHCC Certified SIP Release 2019 Not final

Provider information:

Contact: 
Andreas Lutz - CEO
Phone: 
+41 44 298 65 66
Website: 
http://www.fides.ch/
Most recent inspection date: 
6 Sep 2018
Most recent self-attestation date: 
11 Dec 2019
Finanz Informatik Germany SBXADEBB Certified SIP Release 2019 Not final

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
Most recent self-attestation date: 
24 Apr 2019
Finastra Switzerland SBXACHAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Christoph Stiefel
Phone: 
+41 56 203 9660
Website: 
www.finastra.com
Most recent inspection date: 
7 Jun 2018
Most recent self-attestation date: 
26 Aug 2019
First Hungarian SWIFT Computing Ltd. Hungary SBXAHUAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Janos Filip
Phone: 
+36 1 4212184
Most recent inspection date: 
26 Aug 2019
Most recent self-attestation date: 
11 Apr 2019
FIS Financial Systems France France SBXAFREE Certified SIP Release 2019 Not final

Provider information:

Contact: 
Olivier Gianotti
Phone: 
+33 (0)1 53 40 43 10
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
23 Aug 2019
FIS Switzerland SA Switzerland SBXACHMM Certified SIP Release 2019 Not final

Provider information:

Contact: 
Christophe Cebey
Phone: 
+41 58 786 89 70
Contact: 
Olivier Gianotti
Phone: 
+33 (0)1 53 40 43 10
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
23 Aug 2019
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: 
3 Jun 2019
Most recent self-attestation date: 
29 Mar 2018
Fundtech Financial Messaging United Kingdom SBXAGBFF Certified SIP Release 2018 Not final

Provider information:

Contact: 
Graham Dooling
Phone: 
+ 44 (0)11 5922 3303 (ex 18)
Website: 
https://www.finastra.com/
Most recent inspection date: 
1 Apr 2019
Most recent self-attestation date: 
15 Oct 2018
GFTC - Georgian Financial Telecommunication Company Georgia SBXAGEBB Certified SIP Release 2018 Not final

Provider information:

Contact: 
Georgian Financial Telecommunication Company
Mail: 
Phone: 
+995 32 2430303
Website: 
http://www.gftc.ge/
Most recent inspection date: 
4 Mar 2019
Most recent self-attestation date: 
9 Apr 2018
Information Technology Gateways Armenia SBXAAMAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Shahen Yeghiazaryan
Phone: 
+37460370044
Website: 
www.itg.am
Most recent inspection date: 
12 Feb 2018
Most recent self-attestation date: 
26 Apr 2019
Integrator IT Russia SBXARUEE Certified SIP Release 2018 Not final

Provider information:

Contact: 
Alexander Lazarev
Phone: 
+7 495 585 1199
Website: 
http://www.tii.ru/
Most recent inspection date: 
14 Oct 2019
Most recent self-attestation date: 
30 Apr 2019
Kazakhstan Interbank Settlement Centre Kazakhstan SBXAKZAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Mr. Vitaliy Kovalev
Website: 
http://www.kisc.kz/
Most recent inspection date: 
13 Aug 2018
Most recent self-attestation date: 
10 Apr 2019
National Bank of the Kyrgyz Republic Kyrgyz Republic NBKIKG22 In assessment SIP Release 2019 Not final
Most recent inspection date: 
2 Sep 2019
National Settlement Depository Russia MICURUMM Certified SIP Release 2019 Not final

Provider information:

Contact: 
Alexander Nam
Mail: 
Phone: 
+7 495 234 48 27
Website: 
www.nsd.ru
Most recent inspection date: 
1 Oct 2018
Most recent self-attestation date: 
30 Apr 2019
Natixis Payment Solutions France CCBPFRPP In assessment SIP Release 2018 Not final
Most recent inspection date: 
3 Dec 2018
Most recent self-attestation date: 
25 May 2018
Oesterreichische Kontrollbank AG Austria OEKOATWW Certified SIP Release 2019 Not final

Provider information:

Contact: 
Anita Jeschko
Phone: 
+43 1 53127-2538
Contact: 
swift.anbindung@oekb.at
Phone: 
+43 1 53127-2110
Website: 
OeKB Group Website
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
28 Nov 2019
Planet Link - BRED Banque Populaire France BREDFRPP Certified SIP Release 2018 Not final

Provider information:

Contact: 
Stéphanie Bouillaut
Phone: 
(+33) 1.41.78.54.76
Website: 
BRED - Banque Populaire
Most recent inspection date: 
30 Sep 2019
Most recent self-attestation date: 
31 Oct 2018
ProFIX Company LLP Ukraine SBXAUAAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Oleksii Shcherbatiuk
Phone: 
+380 44 538 10 20
Website: 
www.profix.com.ua
Most recent inspection date: 
20 Aug 2018
Most recent self-attestation date: 
30 Apr 2018
Raiffeisen Informatik GMBH Austria SBXAATAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Franz Müllner
Phone: 
+43 1 99399 3505
Website: 
https://www.raiffeiseninformatik.at/
Most recent inspection date: 
5 Mar 2018
Most recent self-attestation date: 
30 Apr 2019
RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre) Iceland SBXAISAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Thor Svendsen Björnsson
Mail: 
Phone: 
354 - 569 8877
Website: 
http://www.rb.is/
Most recent inspection date: 
4 Jun 2018
Most recent self-attestation date: 
5 Dec 2019
SDC A/S Denmark SBXADKCC Certified SIP Release 2019 Not final

Provider information:

Contact: 
Gitte Nielsen
Contact: 
Jesper Nyvold Larsen
Mail: 
Website: 
www.sdc.dk
Most recent inspection date: 
9 Sep 2018
Most recent self-attestation date: 
11 Sep 2019
SIA Italy SIAUITMM Certified SIP Release 2018 Not final

Provider information:

Contact: 
Stefano Conti
Phone: 
+39 02 6084 2816
Website: 
www.sia.eu
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
26 Oct 2018
SIBS Portugal SBXAPTAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Miguel Mauricio
Phone: 
+351 217 813 000
Website: 
www.sibs.pt
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
5 Nov 2019
Swisscom (Schweiz) AG Switzerland SBXACHKK Certified SIP Release 2019 Not final
Most recent inspection date: 
17 Oct 2019
Most recent self-attestation date: 
9 Apr 2019
TAS Italy SBXAITPP Certified SIP Release 2018 Not final

Provider information:

Contact: 
Biolcati Mauro
Phone: 
+39 051 458 011
Contact: 
n/a
Website: 
http://www.tasgroup.eu
Most recent inspection date: 
15 Jul 2019
Most recent self-attestation date: 
23 Oct 2018
Tieto Finland Finland SBXAFICC Certified SIP Release 2019 Not final

Provider information:

Contact: 
Anne Kahelin
Phone: 
+358 40 733 6153
Website: 
http://www.tieto.com
Most recent inspection date: 
4 Feb 2019
Most recent self-attestation date: 
2 Jan 2020
Van Den Berg Service AG Germany SBXADEJJ Certified SIP Release 2019 Not final

Provider information:

Contact: 
Hans-Rainer van den Berg
Mail: 
Phone: 
+49 2406 954 0
Website: 
http://www.vdb.de/
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
30 Dec 2019
VISMA CONNECT B.V. Netherlands SBXANLDD Certified SIP Release 2019 Not final

Provider information:

Contact: 
Marnix Harbers
Website: 
http://www.vismaconnect.nl
Most recent inspection date: 
19 Dec 2016
Most recent self-attestation date: 
27 May 2019

Europe

ACI Worldwide

ProviderACI Worldwide
CountryIreland
BICSBXAIEBB
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
16 Sep 2019
Most recent self-attestation date: 
16 Nov 2019

Alliance Factors B.C.S.

ProviderAlliance Factors B.C.S.
CountryRussia
BICSBXARUCC
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Kusheverskiy Alexander
Phone: 
+495 967 14 90
Website: 
http://www.alliance.ru
Most recent inspection date: 
24 Jun 2019
Most recent self-attestation date: 
14 Aug 2018

AnaSys

ProviderAnaSys
CountrySwitzerland
BICSBXACHHH
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Beat Filli
Phone: 
+41 44 496 97 98
Website: 
https://www.anasys.com
Most recent inspection date: 
6 Sep 2018
Most recent self-attestation date: 
17 Dec 2019

ARZ Allgemeines Rechenzentrum GmbH

ProviderARZ Allgemeines Rechenzentrum GmbH
CountryAustria
BICSBXAATBB
StatusIn assessment
ReleaseSIP Release 2019
Not final

AZQORE

ProviderAZQORE
CountrySwitzerland
BICSBXACHSS
StatusCertified
ReleaseSIP Release 2018
Not final
Most recent inspection date: 
4 Apr 2019
Most recent self-attestation date: 
20 Dec 2018

Bank Lombard Odier & Co Ltd

ProviderBank Lombard Odier & Co Ltd
CountrySwitzerland
BICLOCYCHGG
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Most recent self-attestation date: 
27 Jun 2019

Bankernes EDB Central (BEC)

ProviderBankernes EDB Central (BEC)
CountryDenmark
BICSBXADKBB
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Annette Hasbjorn
Phone: 
+45 61 56 21 07
Website: 
www.bec.dk
Most recent inspection date: 
29 May 2017
Most recent self-attestation date: 
23 Dec 2019

Banque International à Luxembourg

ProviderBanque International à Luxembourg
CountryLuxembourg
BICBILLLULL
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Swift Competence Center
Phone: 
+352 4590-2600
Website: 
https://www.bil.com/swift
Most recent inspection date: 
3 Jun 2019
Most recent self-attestation date: 
4 Jan 2019

Barrel Wave Solutions

ProviderBarrel Wave Solutions
CountrySwitzerland
BICSBXACHRR
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Christopher Dock
Phone: 
+32 78 682 3004
Website: 
www.barrelwavesolutions.com
Most recent inspection date: 
12 Nov 2018
Most recent self-attestation date: 
20 Dec 2019

Belarus Interbank Settlement Centre

ProviderBelarus Interbank Settlement Centre
CountryRepublic of Belarus
BICSBXABYAA
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
6 May 2019

Bellwood Service Bureau

ProviderBellwood Service Bureau
CountryRussia
BICSBXARUAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Vladimir Smolkin
Phone: 
+7 495 626 5940
Website: 
http://www.bellwood.ru/
Most recent inspection date: 
24 Jun 2019
Most recent self-attestation date: 
3 Jul 2018

BFK Ltd

ProviderBFK Ltd
CountryRussia
BICSBXARUBB
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Daniil Stein
Phone: 
+7 495 782 14 02
Website: 
http://www.sb-bfk.ru
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
26 Apr 2019

Bloomberg L.P.

ProviderBloomberg L.P.
CountryUnited Kingdom
BICBLBGGB2L
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
12 Dec 2019

BME Inntech

ProviderBME Inntech
CountrySpain
BICSBXAESCC
StatusCertified
ReleaseSIP Release 2019
Not final

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: 
22 Oct 2018
Most recent self-attestation date: 
2 Aug 2019

BORICA

ProviderBORICA
CountryBulgaria
BICSBXABGAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Marian Cholakov
Phone: 
+359 2 9702 614
Website: 
http://www.borica.bg
Most recent inspection date: 
26 Mar 2018
Most recent self-attestation date: 
16 Sep 2019

Bottomline Technologies Europe

ProviderBottomline Technologies Europe
CountryUnited Kingdom
BICSBXAGBDD
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Brian McLaren
Phone: 
+44 207 105 0059
Website: 
http://www.bottomline.co.uk/swift/
Most recent inspection date: 
8 Apr 2019
Most recent self-attestation date: 
3 Jan 2019

Bottomline Technologies Sarl

ProviderBottomline Technologies Sarl
CountrySwitzerland
BICSBXACHLL
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Christophe Meunier
Phone: 
+41 22 708 0250
Website: 
http://www.bottomline.co.uk/gtsuite/
Most recent inspection date: 
21 Jun 2018
Most recent self-attestation date: 
4 Nov 2019

Broadridge Financial Solutions

ProviderBroadridge Financial Solutions
CountryGermany
BICSBXADEEE
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Rainer Hill
Phone: 
+49 69 2710030
Website: 
http://www.broadridge.com/
Most recent inspection date: 
3 Jun 2019
Most recent self-attestation date: 
29 Oct 2018

Cecabank S.A.

ProviderCecabank S.A.
CountrySpain
BICCECAESMM
StatusCertified
ReleaseSIP Release 2019
Not final
Most recent self-attestation date: 
18 Feb 2019

Cedacri

ProviderCedacri
CountryItaly
BICSBXAITDD
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Paolo Corradi
Phone: 
+39 0521 807387
Website: 
http://www.cedacri.it/
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
20 Nov 2018

CIS

ProviderCIS
CountrySerbia
BICSBXARSAA
StatusCertified
ReleaseSIP Release 2019
Not final

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: 
11 Apr 2019

Citco Technology Management Ireland Ltd

ProviderCitco Technology Management Ireland Ltd
CountryIreland
BICSBXAIEAA
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
18 Nov 2019

Crosskey Banking Solutions

ProviderCrosskey Banking Solutions
CountryFinland
BICSBXAFIBB
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Tommy Sjöblom
Website: 
http://www.crosskey.fi/
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
30 Oct 2018

CSE Consorzio Servizi Bancari

ProviderCSE Consorzio Servizi Bancari
CountryItaly
BICSBXAITAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Giuliano Cattabriga
Phone: 
+39 051 499 18 04
Website: 
http://www.csebo.it/
Most recent inspection date: 
4 Mar 2019
Most recent self-attestation date: 
31 Oct 2018

Digital Systems A.S.

ProviderDigital Systems A.S.
CountrySlovakia
BICSBXASKAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Peter Hasko
Phone: 
+421 903 285 529
Contact: 
Sales
Phone: 
+421263452537
Website: 
http://www.digitalsystems.sk/
Most recent inspection date: 
4 Nov 2019
Most recent self-attestation date: 
4 Jul 2019

EFIS AG

ProviderEFIS AG
CountryGermany
BICSBXADECC
StatusCertified
ReleaseSIP Release 2019
Not final

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: 
3 Dec 2019

equensWorldline

ProviderequensWorldline
CountryBelgium
BICSBXABEAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Thomas Weiland
Website: 
http://worldline.com
Most recent inspection date: 
30 Sep 2019
Most recent self-attestation date: 
2 May 2019

equensWorldline SE

ProviderequensWorldline SE
CountryGermany
BICSBXADEKK
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Thomas Weiland
Website: 
https://equensworldline.com
Most recent inspection date: 
7 Mar 2016
Most recent self-attestation date: 
13 Dec 2019

EURO-INFORMATION

ProviderEURO-INFORMATION
CountryFrance
BICSBXAFRFF
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Philippe POOS
Phone: 
+33 1 55 31 69 42
Website: 
https://www.e-i.com/
Most recent inspection date: 
18 Mar 2019
Most recent self-attestation date: 
14 Jan 2019

EVRY

ProviderEVRY
CountryNorway
BICSBXANOAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Mr. Torbjørn Gjemdal
Phone: 
+47 47 467078
Website: 
www.evry.com
Most recent inspection date: 
17 Mar 2017
Most recent self-attestation date: 
5 Dec 2019

Fides Treasury Services

ProviderFides Treasury Services
CountrySwitzerland
BICSBXACHCC
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Andreas Lutz - CEO
Phone: 
+41 44 298 65 66
Website: 
http://www.fides.ch/
Most recent inspection date: 
6 Sep 2018
Most recent self-attestation date: 
11 Dec 2019

Finanz Informatik

ProviderFinanz Informatik
CountryGermany
BICSBXADEBB
StatusCertified
ReleaseSIP Release 2019
Not final

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
Most recent self-attestation date: 
24 Apr 2019

Finastra

ProviderFinastra
CountrySwitzerland
BICSBXACHAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Christoph Stiefel
Phone: 
+41 56 203 9660
Website: 
www.finastra.com
Most recent inspection date: 
7 Jun 2018
Most recent self-attestation date: 
26 Aug 2019

First Hungarian SWIFT Computing Ltd.

ProviderFirst Hungarian SWIFT Computing Ltd.
CountryHungary
BICSBXAHUAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Janos Filip
Phone: 
+36 1 4212184
Most recent inspection date: 
26 Aug 2019
Most recent self-attestation date: 
11 Apr 2019

FIS Financial Systems France

ProviderFIS Financial Systems France
CountryFrance
BICSBXAFREE
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Olivier Gianotti
Phone: 
+33 (0)1 53 40 43 10
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
23 Aug 2019

FIS Switzerland SA

ProviderFIS Switzerland SA
CountrySwitzerland
BICSBXACHMM
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Christophe Cebey
Phone: 
+41 58 786 89 70
Contact: 
Olivier Gianotti
Phone: 
+33 (0)1 53 40 43 10
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
23 Aug 2019

FL-Sistem

ProviderFL-Sistem
CountryCroatia
BICSBXAHRBB
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Hrvoje Filipan
Phone: 
+385 1 5810 473
Website: 
http://www.fl-sistem.hr/
Most recent inspection date: 
3 Jun 2019
Most recent self-attestation date: 
29 Mar 2018

Fundtech Financial Messaging

ProviderFundtech Financial Messaging
CountryUnited Kingdom
BICSBXAGBFF
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Graham Dooling
Phone: 
+ 44 (0)11 5922 3303 (ex 18)
Website: 
https://www.finastra.com/
Most recent inspection date: 
1 Apr 2019
Most recent self-attestation date: 
15 Oct 2018

GFTC - Georgian Financial Telecommunication Company

ProviderGFTC - Georgian Financial Telecommunication Company
CountryGeorgia
BICSBXAGEBB
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Georgian Financial Telecommunication Company
Mail: 
Phone: 
+995 32 2430303
Website: 
http://www.gftc.ge/
Most recent inspection date: 
4 Mar 2019
Most recent self-attestation date: 
9 Apr 2018

Information Technology Gateways

ProviderInformation Technology Gateways
CountryArmenia
BICSBXAAMAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Shahen Yeghiazaryan
Phone: 
+37460370044
Website: 
www.itg.am
Most recent inspection date: 
12 Feb 2018
Most recent self-attestation date: 
26 Apr 2019

Integrator IT

ProviderIntegrator IT
CountryRussia
BICSBXARUEE
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Alexander Lazarev
Phone: 
+7 495 585 1199
Website: 
http://www.tii.ru/
Most recent inspection date: 
14 Oct 2019
Most recent self-attestation date: 
30 Apr 2019

Kazakhstan Interbank Settlement Centre

ProviderKazakhstan Interbank Settlement Centre
CountryKazakhstan
BICSBXAKZAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Mr. Vitaliy Kovalev
Website: 
http://www.kisc.kz/
Most recent inspection date: 
13 Aug 2018
Most recent self-attestation date: 
10 Apr 2019

National Bank of the Kyrgyz Republic

ProviderNational Bank of the Kyrgyz Republic
CountryKyrgyz Republic
BICNBKIKG22
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
2 Sep 2019

National Settlement Depository

ProviderNational Settlement Depository
CountryRussia
BICMICURUMM
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Alexander Nam
Mail: 
Phone: 
+7 495 234 48 27
Website: 
www.nsd.ru
Most recent inspection date: 
1 Oct 2018
Most recent self-attestation date: 
30 Apr 2019

Natixis Payment Solutions

ProviderNatixis Payment Solutions
CountryFrance
BICCCBPFRPP
StatusIn assessment
ReleaseSIP Release 2018
Not final
Most recent inspection date: 
3 Dec 2018
Most recent self-attestation date: 
25 May 2018

Oesterreichische Kontrollbank AG

ProviderOesterreichische Kontrollbank AG
CountryAustria
BICOEKOATWW
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Anita Jeschko
Phone: 
+43 1 53127-2538
Contact: 
swift.anbindung@oekb.at
Phone: 
+43 1 53127-2110
Website: 
OeKB Group Website
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
28 Nov 2019

Planet Link - BRED Banque Populaire

ProviderPlanet Link - BRED Banque Populaire
CountryFrance
BICBREDFRPP
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Stéphanie Bouillaut
Phone: 
(+33) 1.41.78.54.76
Website: 
BRED - Banque Populaire
Most recent inspection date: 
30 Sep 2019
Most recent self-attestation date: 
31 Oct 2018

ProFIX Company LLP

ProviderProFIX Company LLP
CountryUkraine
BICSBXAUAAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Oleksii Shcherbatiuk
Phone: 
+380 44 538 10 20
Website: 
www.profix.com.ua
Most recent inspection date: 
20 Aug 2018
Most recent self-attestation date: 
30 Apr 2018

Raiffeisen Informatik GMBH

ProviderRaiffeisen Informatik GMBH
CountryAustria
BICSBXAATAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Franz Müllner
Phone: 
+43 1 99399 3505
Website: 
https://www.raiffeiseninformatik.at/
Most recent inspection date: 
5 Mar 2018
Most recent self-attestation date: 
30 Apr 2019

RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)

ProviderRB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)
CountryIceland
BICSBXAISAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Thor Svendsen Björnsson
Mail: 
Phone: 
354 - 569 8877
Website: 
http://www.rb.is/
Most recent inspection date: 
4 Jun 2018
Most recent self-attestation date: 
5 Dec 2019

SDC A/S

ProviderSDC A/S
CountryDenmark
BICSBXADKCC
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Gitte Nielsen
Contact: 
Jesper Nyvold Larsen
Mail: 
Website: 
www.sdc.dk
Most recent inspection date: 
9 Sep 2018
Most recent self-attestation date: 
11 Sep 2019

SIA

ProviderSIA
CountryItaly
BICSIAUITMM
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Stefano Conti
Phone: 
+39 02 6084 2816
Website: 
www.sia.eu
Most recent inspection date: 
6 May 2019
Most recent self-attestation date: 
26 Oct 2018

SIBS

ProviderSIBS
CountryPortugal
BICSBXAPTAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Miguel Mauricio
Phone: 
+351 217 813 000
Website: 
www.sibs.pt
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
5 Nov 2019

Swisscom (Schweiz) AG

ProviderSwisscom (Schweiz) AG
CountrySwitzerland
BICSBXACHKK
StatusCertified
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
17 Oct 2019
Most recent self-attestation date: 
9 Apr 2019

TAS

ProviderTAS
CountryItaly
BICSBXAITPP
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Biolcati Mauro
Phone: 
+39 051 458 011
Contact: 
n/a
Website: 
http://www.tasgroup.eu
Most recent inspection date: 
15 Jul 2019
Most recent self-attestation date: 
23 Oct 2018

Tieto Finland

ProviderTieto Finland
CountryFinland
BICSBXAFICC
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Anne Kahelin
Phone: 
+358 40 733 6153
Website: 
http://www.tieto.com
Most recent inspection date: 
4 Feb 2019
Most recent self-attestation date: 
2 Jan 2020

Van Den Berg Service AG

ProviderVan Den Berg Service AG
CountryGermany
BICSBXADEJJ
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Hans-Rainer van den Berg
Mail: 
Phone: 
+49 2406 954 0
Website: 
http://www.vdb.de/
Most recent inspection date: 
18 Feb 2019
Most recent self-attestation date: 
30 Dec 2019

VISMA CONNECT B.V.

ProviderVISMA CONNECT B.V.
CountryNetherlands
BICSBXANLDD
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Marnix Harbers
Website: 
http://www.vismaconnect.nl
Most recent inspection date: 
19 Dec 2016
Most recent self-attestation date: 
27 May 2019
Middle East
Provider Country BIC Status Release
ABS Emirates United Arab Emirates SBXAAEBB Certified SIP Release 2019

Provider information:

Contact: 
Kambiz Kashani
Phone: 
+971 4 45 34567
Website: 
www.absdubai.ae
Most recent inspection date: 
8 Oct 2017
Most recent self-attestation date: 
21 Dec 2019
Algeria Service Bureau n/a SBXADZAA In assessment SIP Release 2019 Not final
Most recent inspection date: 
10 Dec 2019
Allied Engineering Group Lebanon SBXALBAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Mohamed Sadek
Phone: 
+961 3 678 667
Website: 
http://www.aeg-mea.com/
Most recent inspection date: 
18 Nov 2019
Most recent self-attestation date: 
30 Apr 2018
EASTNETS FZ LLC United Arab Emirates SBXAAEAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Fadi Shnoudi
Phone: 
+32 477 07 05 08
Website: 
http://www.eastnets.com/
Most recent inspection date: 
19 Aug 2019
Most recent self-attestation date: 
17 May 2018
Fineksus Turkey SBXATRAA Certified SIP Release 2019 Not final

Provider information:

Contact: 
Ahmet Vefik Dincer
Phone: 
+90 212 286 98 70
Website: 
http://www.fineksus.com
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
10 Dec 2019

Middle East

ABS Emirates

ProviderABS Emirates
CountryUnited Arab Emirates
BICSBXAAEBB
StatusCertified
ReleaseSIP Release 2019

Provider information:

Contact: 
Kambiz Kashani
Phone: 
+971 4 45 34567
Website: 
www.absdubai.ae
Most recent inspection date: 
8 Oct 2017
Most recent self-attestation date: 
21 Dec 2019

Algeria Service Bureau

ProviderAlgeria Service Bureau
Countryn/a
BICSBXADZAA
StatusIn assessment
ReleaseSIP Release 2019
Not final
Most recent inspection date: 
10 Dec 2019

Allied Engineering Group

ProviderAllied Engineering Group
CountryLebanon
BICSBXALBAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Mohamed Sadek
Phone: 
+961 3 678 667
Website: 
http://www.aeg-mea.com/
Most recent inspection date: 
18 Nov 2019
Most recent self-attestation date: 
30 Apr 2018

EASTNETS FZ LLC

ProviderEASTNETS FZ LLC
CountryUnited Arab Emirates
BICSBXAAEAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Fadi Shnoudi
Phone: 
+32 477 07 05 08
Website: 
http://www.eastnets.com/
Most recent inspection date: 
19 Aug 2019
Most recent self-attestation date: 
17 May 2018

Fineksus

ProviderFineksus
CountryTurkey
BICSBXATRAA
StatusCertified
ReleaseSIP Release 2019
Not final

Provider information:

Contact: 
Ahmet Vefik Dincer
Phone: 
+90 212 286 98 70
Website: 
http://www.fineksus.com
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
10 Dec 2019