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 2021 release as of the beginning of this year and with the SIP 2022 release by the end of December 2022.
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 new service bureau is listed on the Service Bureau Directory with the In assessment status with the following conditions:
- It is in compliance with the business eligibility criteria
- It has successfully passed the Due Diligence process
- The infrastructure is ready to onboard live customers
- It has submitted a Shared Infrastructure Programme self-attestation that shows full compliance with the Shared Infrastructure Programme Security Operational Framework
A new service bureau that demonstrates compliance with the requirements following an on-site inspection 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.
To support and facilitate the SWIFT community adoption of ISO 20022, SWIFT is putting in place interoperability measures including in-flow translation for CBPR+ messages. This implies the translation of ISO messages and the embedding of a converted MT inside the original ISO message. We also refer to these converted messages as multi-format MX messages. To support in-flow translation, it is necessary that the SWIFT Users are able to connect to the FINplus service, receive and process data from the multi-format MX messages to the back office applications. Compliant in column” ISO20022” means that the service bureau is running a compatible interface supporting this.
If a Service Bureau is no longer listed on the Service Bureau Directory, it means that the Service Bureau is NOT compliant with the current or previous release of Shared Infrastructure Programme and that the remediation period has been exceeded. It may also mean that the Service Bureau has decided to terminate its Service Bureau activities.
Africa
Provider information
Website:
Most recent inspection date:
14 June 2021
Most recent self-attestation date:
8 December 2020
Provider information
Website:
Most recent inspection date:
14 June 2021
Most recent self-attestation date:
29 April 2022
Provider information
Website:
Most recent inspection date:
17 February 2020
Most recent self-attestation date:
10 November 2021
Most recent inspection date:
6 May 2019
Most recent self-attestation date:
27 December 2021
Provider information
Website:
Most recent inspection date:
30 March 2020
Most recent self-attestation date:
6 July 2021
Provider information
Website:
Most recent inspection date:
30 March 2020
Most recent self-attestation date:
9 June 2021
Provider information
Name:
Andre Niemand
Email:
Website:
Most recent inspection date:
30 March 2020
Most recent self-attestation date:
10 June 2022
America North
Provider information
Website:
Most recent inspection date:
20 April 2020
Most recent self-attestation date:
24 November 2021
Provider information
Website:
Most recent inspection date:
4 October 2021
Most recent self-attestation date:
14 December 2020
Most recent inspection date:
20 January 2020
Most recent self-attestation date:
22 November 2021
Provider information
Website:
Most recent inspection date:
14 June 2021
Most recent self-attestation date:
10 September 2020
Provider information
Website:
Most recent inspection date:
26 August 2019
Most recent self-attestation date:
9 November 2021
Provider information
Website:
Most recent inspection date:
22 November 2021
Most recent self-attestation date:
29 April 2020
Provider information
Website:
Most recent inspection date:
7 December 2020
Most recent self-attestation date:
18 November 2021
Provider information
Name:
Global Sales & Support
Phone:
US: +1 (888) 308-3140 | FR: +33 1 53 40 43 13 | UK: +44 20 8081 2323
Email:
Website:
Most recent inspection date:
1 February 2021
Most recent self-attestation date:
30 April 2020
Provider information
Website:
Most recent inspection date:
30 August 2021
Most recent self-attestation date:
6 June 2019
Provider information
Website:
Most recent inspection date:
13 January 2020
Most recent self-attestation date:
25 April 2022
Provider information
Website:
Most recent inspection date:
11 May 2020
Most recent self-attestation date:
7 April 2022
Provider information
Website:
Most recent inspection date:
18 March 2019
Most recent self-attestation date:
6 October 2021
America South
Provider information
Website:
Most recent inspection date:
28 March 2022
Most recent self-attestation date:
12 April 2021
Provider information
Website:
Most recent inspection date:
15 November 2021
Most recent self-attestation date:
8 February 2021
Provider information
Name:
Diego Mosquera
Website:
Most recent inspection date:
1 June 2020
Most recent self-attestation date:
6 October 2021
Provider information
Website:
Most recent inspection date:
25 April 2022
Most recent self-attestation date:
5 May 2021
Asia and Pacific
Provider information
Name:
N/A
Website:
Most recent self-attestation date:
30 November 2021
Provider information
Website:
Most recent inspection date:
29 March 2021
Most recent self-attestation date:
30 October 2020
Provider information
Website:
Most recent inspection date:
8 March 2021
Most recent self-attestation date:
27 July 2020
Provider information
Name:
N/A
Website:
Most recent inspection date:
2 December 2019
Most recent self-attestation date:
31 December 2019
Provider information
Name:
N/A
Website:
Most recent inspection date:
23 November 2020
Most recent self-attestation date:
22 January 2020
Most recent inspection date:
7 December 2020
Most recent self-attestation date:
16 December 2021
Most recent inspection date:
6 December 2021
Most recent self-attestation date:
30 October 2020
Provider information
Website:
Most recent inspection date:
2 December 2019
Most recent self-attestation date:
27 July 2021
Provider information
Website:
Most recent inspection date:
11 October 2021
Most recent self-attestation date:
2 December 2020
Provider information
Website:
Most recent inspection date:
1 June 2020
Most recent self-attestation date:
12 August 2021
Europe
Provider information
Website:
Most recent inspection date:
22 June 2020
Most recent self-attestation date:
30 November 2021
Provider information
Website:
Most recent inspection date:
24 June 2019
Most recent self-attestation date:
22 November 2021
Provider information
Name:
N/A
Website:
Most recent inspection date:
7 September 2020
Most recent self-attestation date:
7 December 2021
Most recent inspection date:
3 March 2022
Most recent self-attestation date:
20 December 2021
Provider information
Name:
Frederick Wiggins
Email:
Website:
Most recent inspection date:
12 November 2020
Most recent self-attestation date:
9 December 2021
Provider information
Website:
Most recent inspection date:
2 March 2020
Most recent self-attestation date:
16 September 2021
Provider information
Website:
Most recent inspection date:
14 February 2022
Most recent self-attestation date:
14 December 2021
Provider information
Website:
Most recent inspection date:
25 April 2022
Most recent self-attestation date:
15 November 2021
Provider information
Website:
Most recent inspection date:
24 June 2019
Most recent self-attestation date:
2 November 2021
Provider information
Website:
Most recent inspection date:
21 June 2021
Most recent self-attestation date:
21 April 2020
Provider information
Most recent inspection date:
6 December 2021
Most recent self-attestation date:
15 December 2020
Provider information
Name:
(Service email)
Email:
Website:
Most recent inspection date:
13 September 2021
Most recent self-attestation date:
17 December 2020
Provider information
Website:
Most recent inspection date:
31 May 2021
Most recent self-attestation date:
11 November 2020
Provider information
Website:
Most recent inspection date:
5 April 2021
Most recent self-attestation date:
30 October 2020
Provider information
Website:
Most recent inspection date:
3 May 2022
Most recent self-attestation date:
27 October 2021
Provider information
Website:
Most recent inspection date:
26 April 2021
Most recent self-attestation date:
5 July 2022
Provider information
Name:
N/A
Website:
Most recent inspection date:
3 December 2018
Most recent self-attestation date:
12 February 2021
Provider information
Website:
Most recent inspection date:
3 June 2019
Most recent self-attestation date:
4 May 2021
Provider information
Website:
Most recent inspection date:
31 January 2022
Most recent self-attestation date:
13 December 2021
Provider information
Name:
Idoya Aramendi
Title:
FIG Managing Director & Head of GTB and Clearing Services
Phone:
+34649850742
Email:
Website:
Most recent inspection date:
1 October 2020
Most recent self-attestation date:
25 November 2021
Provider information
Website:
Most recent inspection date:
4 April 2022
Most recent self-attestation date:
16 December 2021
Provider information
Website:
Most recent inspection date:
10 February 2020
Most recent self-attestation date:
30 June 2022
Provider information
Website:
Most recent inspection date:
18 November 2019
Most recent self-attestation date:
9 November 2021
Provider information
Name:
Linda Kraufvelin
Email:
Website:
Most recent inspection date:
25 April 2022
Most recent self-attestation date:
22 February 2021
Provider information
Website:
Most recent inspection date:
21 March 2022
Most recent self-attestation date:
17 February 2021
Provider information
Website:
Most recent inspection date:
20 January 2020
Most recent self-attestation date:
19 July 2021
Provider information
Name:
Stefan Traber
Email:
Website:
Most recent inspection date:
7 June 2021
Most recent self-attestation date:
22 July 2022
Provider information
Name:
EURO INFORMATION EPITHETE
Website:
Most recent inspection date:
18 March 2019
Most recent self-attestation date:
25 November 2021
Provider information
Website:
Most recent inspection date:
12 April 2021
Most recent self-attestation date:
7 December 2021
Most recent inspection date:
16 March 2020
Most recent self-attestation date:
31 May 2021
Provider information
Website:
Most recent inspection date:
1 April 2019
Most recent self-attestation date:
11 October 2021
Provider information
Website:
Most recent inspection date:
7 June 2021
Most recent self-attestation date:
18 September 2020
Provider information
Website:
Most recent inspection date:
25 October 2021
Most recent self-attestation date:
19 January 2021
Provider information
Website:
Most recent inspection date:
3 May 2021
Most recent self-attestation date:
21 April 2020
Provider information
Website:
Most recent inspection date:
10 May 2021
Most recent self-attestation date:
7 December 2021
Provider information
Website:
Most recent inspection date:
2 July 2022
Most recent self-attestation date:
19 August 2021
Provider information
Website:
Most recent inspection date:
8 February 2021
Most recent self-attestation date:
31 March 2020
Most recent inspection date:
13 July 2020
Most recent self-attestation date:
23 July 2021
Most recent inspection date:
26 July 2021
Most recent self-attestation date:
20 April 2020
Provider information
Website:
Most recent inspection date:
4 April 2022
Most recent self-attestation date:
22 November 2021
Provider information
Name:
N/A
Website:
Most recent inspection date:
17 February 2020
Most recent self-attestation date:
31 December 2019
Provider information
Website:
Most recent inspection date:
14 March 2022
Most recent self-attestation date:
25 October 2021
Provider information
Website:
Most recent inspection date:
6 September 2021
Most recent self-attestation date:
23 December 2021
Provider information
Website:
Most recent inspection date:
8 June 2020
Most recent self-attestation date:
7 October 2021
Provider information
Website:
Most recent inspection date:
30 September 2019
Most recent self-attestation date:
30 November 2021
Provider information
Website:
Most recent inspection date:
11 March 2021
Most recent self-attestation date:
22 January 2021
Provider information
Website:
Most recent inspection date:
15 February 2021
Most recent self-attestation date:
30 April 2020
Provider information
Website:
Most recent inspection date:
8 February 2021
Most recent self-attestation date:
10 November 2020
Provider information
Name:
Gitte Nielsen
Email:
Name:
Lars Rasmussen
Email:
Website:
Most recent inspection date:
16 August 2021
Most recent self-attestation date:
14 August 2020
Provider information
Website:
Most recent inspection date:
6 May 2019
Most recent self-attestation date:
15 April 2021
Provider information
Website:
Most recent inspection date:
2 July 2022
Most recent self-attestation date:
15 December 2021
Provider information
Website:
Most recent inspection date:
3 March 2022
Most recent self-attestation date:
6 September 2021
Provider information
Name:
n/a
Email:
Website:
Most recent inspection date:
28 September 2020
Most recent self-attestation date:
22 June 2021
Provider information
Name:
Anne Kahelin
Email:
Website:
Most recent inspection date:
13 September 2021
Most recent self-attestation date:
5 May 2020
Provider information
Website:
Most recent inspection date:
20 April 2020
Most recent self-attestation date:
20 December 2021
Provider information
Website:
Most recent inspection date:
15 March 2021
Most recent self-attestation date:
30 April 2020
Provider information
Name:
Marnix Harbers
Email:
Website:
Most recent inspection date:
16 March 2020
Most recent self-attestation date:
15 July 2021
Middle East
Provider information
Website:
Most recent inspection date:
3 August 2020
Most recent self-attestation date:
12 October 2021
Provider information
Name:
N/A
Website:
Most recent inspection date:
10 December 2019
Most recent self-attestation date:
6 December 2021
Provider information
Website:
Most recent inspection date:
13 July 2020
Most recent self-attestation date:
11 September 2021
Provider information
Name:
N/A
Website:
Most recent inspection date:
17 August 2020
Most recent self-attestation date:
31 December 2019
Provider information
Website:
Most recent inspection date:
9 November 2020
Most recent self-attestation date:
25 October 2021
Provider information
Website:
Most recent inspection date:
27 September 2021
Most recent self-attestation date:
19 March 0202
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Interfaces and Integration
