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
Provider Country BIC Status Release
Bank of Ghana Ghana BAGHGHAC In assessment SIP Release 2018 Not final
Most recent self-attestation date: 
3 May 2018
Central Bank of Libya Lybia CBLJLYLX In assessment SIP Release 2019 Not final
Kenya Commerce Exchange Service Bureau Ltd Kenya SBXAKEAA In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Prakasam Vaku
Phone: 
+254 203 75 3037
Website: 
http://www.kenexnbi.com
Most recent inspection date: 
4 Jun 2018
Most recent self-attestation date: 
17 Apr 2018
MCB Mauritius MCBLMUMU In assessment SIP Release 2018 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: 
9 Apr 2018
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 2018 Not final
Most recent self-attestation date: 
26 Apr 2018
SOUTH AFRICAN BANKERS SERVICES COMPANY PROPRIETARY LTD South Africa SBXAZAAA In assessment SIP Release 2018 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: 
30 Apr 2018
Strate (Pty) Ltd South Africa STRAZAJJ In assessment SIP Release 2018 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: 
25 Apr 2018
Trustlink South Africa SBXAZADD In assessment SIP Release 2018 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: 
27 Apr 2018

Africa

Bank of Ghana

ProviderBank of Ghana
CountryGhana
BICBAGHGHAC
StatusIn assessment
ReleaseSIP Release 2018
Not final
Most recent self-attestation date: 
3 May 2018

Central Bank of Libya

ProviderCentral Bank of Libya
CountryLybia
BICCBLJLYLX
StatusIn assessment
ReleaseSIP Release 2019
Not final

Kenya Commerce Exchange Service Bureau Ltd

ProviderKenya Commerce Exchange Service Bureau Ltd
CountryKenya
BICSBXAKEAA
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Prakasam Vaku
Phone: 
+254 203 75 3037
Website: 
http://www.kenexnbi.com
Most recent inspection date: 
4 Jun 2018
Most recent self-attestation date: 
17 Apr 2018

MCB

ProviderMCB
CountryMauritius
BICMCBLMUMU
StatusIn assessment
ReleaseSIP Release 2018
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: 
9 Apr 2018

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 2018
Not final
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
StatusIn assessment
ReleaseSIP Release 2018
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: 
30 Apr 2018

Strate (Pty) Ltd

ProviderStrate (Pty) Ltd
CountrySouth Africa
BICSTRAZAJJ
StatusIn assessment
ReleaseSIP Release 2018
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: 
25 Apr 2018

Trustlink

ProviderTrustlink
CountrySouth Africa
BICSBXAZADD
StatusIn assessment
ReleaseSIP Release 2018
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: 
27 Apr 2018
America North
Provider Country BIC Status Release
Akshay Financeware USA SBXBUSCC In assessment SIP Release 2018 Not final

Provider information:

Contact: 
B. Venkat
Phone: 
+1 (609) 750-1995 x 3203
Website: 
www.paycommerce.com
Most recent inspection date: 
26 Mar 2018
Most recent self-attestation date: 
15 May 2018
Axletree Solutions USA SBXAUSHH Certified SIP Release 2018 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: 
11 Apr 2018
Blackrock USA BLKSUS33 Certified SIP Release 2018 Not final

Provider information:

Contact: 
Robert Dunn
Website: 
www.blackrock.com
Most recent self-attestation date: 
25 Apr 2018
Brown Brothers Harriman & Co. - Infomediary USA BBHCUS33 Certified SIP Release 2018 Not final

Provider information:

Contact: 
John Hartnett
Phone: 
617-772-1421
Website: 
www.bbh.com
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
30 Apr 2018
EASTNETS AMERICAS CORP USA SBXAUSTT In assessment SIP Release 2018 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: 
17 May 2018
ECS Fin Inc. USA SBXBUSBB Certified SIP Release 2018 Not final

Provider information:

Contact: 
Finney Zechariah
Phone: 
+1 914 902 5901
Website: 
http://www.ecsfin.com/
Most recent inspection date: 
25 Jan 2016
Most recent self-attestation date: 
2 May 2018
Expertus Technologies Canada SBXACABB Certified SIP Release 2018 Not final

Provider information:

Contact: 
Jacques Leblanc
Phone: 
+1(514)842-7508 #202
Website: 
http://www.expertus.ca
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
13 Aug 2018
Finastra Financial Technology Corporation USA SBXBUSAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Aiman Jammoul
Phone: 
801-716-4788
Website: 
http://www.finastra.com/
Most recent inspection date: 
3 Dec 2018
Most recent self-attestation date: 
17 Sep 2018
Finastra Technology, Inc USA SBXAUSXX Certified SIP Release 2018 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: 
30 Apr 2018
FIS AvantGard USA SBXAUSEE Certified SIP Release 2018 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: 
24 Apr 2018
GXS USA SBXAUSVV Certified SIP Release 2018 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: 
17 Apr 2018
ITG Solutions Network, Inc USA ITGIUS33 Certified SIP Release 2018 Not final
Most recent self-attestation date: 
29 Nov 2018
SEI Private Trust Company USA SEICUS33 In assessment SIP Release 2019 Not final

America North

Akshay Financeware

ProviderAkshay Financeware
CountryUSA
BICSBXBUSCC
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
B. Venkat
Phone: 
+1 (609) 750-1995 x 3203
Website: 
www.paycommerce.com
Most recent inspection date: 
26 Mar 2018
Most recent self-attestation date: 
15 May 2018

Axletree Solutions

ProviderAxletree Solutions
CountryUSA
BICSBXAUSHH
StatusCertified
ReleaseSIP Release 2018
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: 
11 Apr 2018

Blackrock

ProviderBlackrock
CountryUSA
BICBLKSUS33
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Robert Dunn
Website: 
www.blackrock.com
Most recent self-attestation date: 
25 Apr 2018

Brown Brothers Harriman & Co. - Infomediary

ProviderBrown Brothers Harriman & Co. - Infomediary
CountryUSA
BICBBHCUS33
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
John Hartnett
Phone: 
617-772-1421
Website: 
www.bbh.com
Most recent inspection date: 
22 Oct 2018
Most recent self-attestation date: 
30 Apr 2018

EASTNETS AMERICAS CORP

ProviderEASTNETS AMERICAS CORP
CountryUSA
BICSBXAUSTT
StatusIn assessment
ReleaseSIP Release 2018
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: 
17 May 2018

ECS Fin Inc.

ProviderECS Fin Inc.
CountryUSA
BICSBXBUSBB
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Finney Zechariah
Phone: 
+1 914 902 5901
Website: 
http://www.ecsfin.com/
Most recent inspection date: 
25 Jan 2016
Most recent self-attestation date: 
2 May 2018

Expertus Technologies

ProviderExpertus Technologies
CountryCanada
BICSBXACABB
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Jacques Leblanc
Phone: 
+1(514)842-7508 #202
Website: 
http://www.expertus.ca
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
13 Aug 2018

Finastra Financial Technology Corporation

ProviderFinastra Financial Technology Corporation
CountryUSA
BICSBXBUSAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Aiman Jammoul
Phone: 
801-716-4788
Website: 
http://www.finastra.com/
Most recent inspection date: 
3 Dec 2018
Most recent self-attestation date: 
17 Sep 2018

Finastra Technology, Inc

ProviderFinastra Technology, Inc
CountryUSA
BICSBXAUSXX
StatusCertified
ReleaseSIP Release 2018
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: 
30 Apr 2018

FIS AvantGard

ProviderFIS AvantGard
CountryUSA
BICSBXAUSEE
StatusCertified
ReleaseSIP Release 2018
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: 
24 Apr 2018

GXS

ProviderGXS
CountryUSA
BICSBXAUSVV
StatusCertified
ReleaseSIP Release 2018
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: 
17 Apr 2018

ITG Solutions Network, Inc

ProviderITG Solutions Network, Inc
CountryUSA
BICITGIUS33
StatusCertified
ReleaseSIP Release 2018
Not final
Most recent self-attestation date: 
29 Nov 2018

SEI Private Trust Company

ProviderSEI Private Trust Company
CountryUSA
BICSEICUS33
StatusIn assessment
ReleaseSIP Release 2019
Not final
America South
Provider Country BIC Status Release
Alliance Enterprise Colombia SBXACOAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Luis Cortina
Phone: 
+1-561-563 3515
Website: 
www.alliensoft.com
Most recent inspection date: 
15 Dec 2015
Most recent self-attestation date: 
17 Aug 2018
Business Computer Group Panama (BCG) Panama SBXAPAAA In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Felipe Rios
Phone: 
+507 366 75 00
Website: 
www.bcg-latam.com
Most recent inspection date: 
1 Oct 2018
Most recent self-attestation date: 
20 Apr 2018
Red Link Argentina SBXAARAA Certified SIP Release 2018 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: 
31 Oct 2018
RTM-Rede de Telecomunicaçoes Para o Mercado Brazil SBXABRAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Adriane dos Santos Rêgo
Phone: 
+55 11 2102-7811
Website: 
http://www.rtm.net.br/
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
30 Oct 2018

America South

Alliance Enterprise

ProviderAlliance Enterprise
CountryColombia
BICSBXACOAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Luis Cortina
Phone: 
+1-561-563 3515
Website: 
www.alliensoft.com
Most recent inspection date: 
15 Dec 2015
Most recent self-attestation date: 
17 Aug 2018

Business Computer Group Panama (BCG)

ProviderBusiness Computer Group Panama (BCG)
CountryPanama
BICSBXAPAAA
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Felipe Rios
Phone: 
+507 366 75 00
Website: 
www.bcg-latam.com
Most recent inspection date: 
1 Oct 2018
Most recent self-attestation date: 
20 Apr 2018

Red Link

ProviderRed Link
CountryArgentina
BICSBXAARAA
StatusCertified
ReleaseSIP Release 2018
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: 
31 Oct 2018

RTM-Rede de Telecomunicaçoes Para o Mercado

ProviderRTM-Rede de Telecomunicaçoes Para o Mercado
CountryBrazil
BICSBXABRAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Adriane dos Santos Rêgo
Phone: 
+55 11 2102-7811
Website: 
http://www.rtm.net.br/
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
30 Oct 2018
Asia & Pacific
Provider Country BIC Status Release
Bottomline Technologies Pte Ltd Singapore SBXASGBB In assessment SIP Release 2018 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: 
30 Apr 2018
China Construction Bank China CCBGCNBJ In assessment SIP Release 2019 Not final
China Merchants Bank China CMBCCNBS In assessment SIP Release 2019 Not final
JSOL Corporation Japan SBXAJPAA Certified SIP Release 2018 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: 
11 Oct 2018
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: 
9 Sep 2018
Most recent self-attestation date: 
18 Apr 2018
Marketplace Technologies India SBXAINEE Certified SIP Release 2018 Not final

Provider information:

Contact: 
Chetan Kale
Phone: 
+91 22 22728285
Most recent inspection date: 
22 Jan 2018
Most recent self-attestation date: 
17 May 2018
Mitsubishi Research Institute DCS Japan SBXAJPBB In assessment SIP Release 2018 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: 
27 Apr 2018
Nelito Systems India SBXAINCC Certified SIP Release 2018 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: 
30 Apr 2018
Xchanging India SBXAINAA In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Sonali A. Talekar
Website: 
http://www.xchanging.com
Most recent inspection date: 
23 Apr 2018
Most recent self-attestation date: 
2 May 2018

Asia & Pacific

Bottomline Technologies Pte Ltd

ProviderBottomline Technologies Pte Ltd
CountrySingapore
BICSBXASGBB
StatusIn assessment
ReleaseSIP Release 2018
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: 
30 Apr 2018

China Construction Bank

ProviderChina Construction Bank
CountryChina
BICCCBGCNBJ
StatusIn assessment
ReleaseSIP Release 2019
Not final

China Merchants Bank

ProviderChina Merchants Bank
CountryChina
BICCMBCCNBS
StatusIn assessment
ReleaseSIP Release 2019
Not final

JSOL Corporation

ProviderJSOL Corporation
CountryJapan
BICSBXAJPAA
StatusCertified
ReleaseSIP Release 2018
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: 
11 Oct 2018

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: 
9 Sep 2018
Most recent self-attestation date: 
18 Apr 2018

Marketplace Technologies

ProviderMarketplace Technologies
CountryIndia
BICSBXAINEE
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Chetan Kale
Phone: 
+91 22 22728285
Most recent inspection date: 
22 Jan 2018
Most recent self-attestation date: 
17 May 2018

Mitsubishi Research Institute DCS

ProviderMitsubishi Research Institute DCS
CountryJapan
BICSBXAJPBB
StatusIn assessment
ReleaseSIP Release 2018
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: 
27 Apr 2018

Nelito Systems

ProviderNelito Systems
CountryIndia
BICSBXAINCC
StatusCertified
ReleaseSIP Release 2018
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: 
30 Apr 2018

Xchanging

ProviderXchanging
CountryIndia
BICSBXAINAA
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Sonali A. Talekar
Website: 
http://www.xchanging.com
Most recent inspection date: 
23 Apr 2018
Most recent self-attestation date: 
2 May 2018
Europe
Provider Country BIC Status Release
ACI Worldwide Ireland SBXAIEBB In assessment SIP Release 2018 Not final
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: 
15 Dec 2015
Most recent self-attestation date: 
14 Aug 2018
AnaSys Switzerland SBXACHHH Certified SIP Release 2018 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: 
20 Apr 2018
AZQORE Switzerland SBXACHSS Certified SIP Release 2018 Not final
Banco cooperativo Espanol, SA Spain BCOEESMM In assessment SIP Release 2019 Not final
Bankernes EDB Central (BEC) Denmark SBXADKBB Certified SIP Release 2018 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: 
12 Oct 2018
Belarus Interbank Settlement Centre Republic of Belarus SBXABYAA In assessment SIP Release 2019 Not final
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: 
14 Dec 2015
Most recent self-attestation date: 
28 Jun 2018
BFK Ltd Russia SBXARUBB In assessment SIP Release 2018 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: 
14 May 2018
Bloomberg L.P. United Kingdom BLBGGB2L In assessment SIP Release 2018 Not final
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
25 Apr 2018
BME Inntech Spain SBXAESCC In assessment SIP Release 2018 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: 
4 May 2018
BORICA Bulgaria SBXABGAA In assessment SIP Release 2018 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: 
30 Apr 2018
Bottomline Technologies 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: 
14 Nov 2016
Most recent self-attestation date: 
3 Jan 2019
Bottomline Technologies Europe Switzerland SBXACHLL In assessment SIP Release 2018 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: 
30 Apr 2018
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: 
15 Feb 2016
Most recent self-attestation date: 
26 Oct 2018
Caixa de Credit Dels Enginyers - Caja de Credito de Los Ingenieros Spain CDENESBB In assessment SIP Release 2019 Not final
Calastone United Kingdom SBXAGBGG Certified SIP Release 2018 Not final

Provider information:

Contact: 
Sales
Phone: 
+44 (0) 203 700 4100
Website: 
http://www.calastone.com/
Most recent inspection date: 
19 Oct 2015
Most recent self-attestation date: 
31 Oct 2018
Cedacri Italy SBXAITDD Certified SIP Release 2018 Not final

Provider information:

Contact: 
Paolo Corradi
Phone: 
+39 0521 807387
Website: 
http://www.cedacri.it/
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
20 Nov 2018
CIS Serbia SBXARSAA Certified SIP Release 2018

Provider information:

Contact: 
Vladimir Filipovic
Phone: 
+381 21 4725 380
Website: 
http://www.cis-eu.net/
Most recent inspection date: 
14 Mar 2016
Most recent self-attestation date: 
17 Apr 2018
Citco Technology Management Ireland Ltd Ireland SBXAIEAA In assessment SIP Release 2018 Not final
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: 
5 Oct 2015
Most recent self-attestation date: 
30 Oct 2018
CSE Consorzio Servizi Bancari Italy SBXAITAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Giuliano Cattabriga
Phone: 
+39 051 499 18 04
Website: 
http://www.csebo.it/
Most recent inspection date: 
23 Nov 2015
Most recent self-attestation date: 
31 Oct 2018
Digital Systems A.S. Slovakia SBXASKAA Certified SIP Release 2018 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: 
23 Nov 2015
Most recent self-attestation date: 
24 Jul 2018
EBPI BV Netherlands SBXANLDD Certified SIP Release 2018 Not final

Provider information:

Contact: 
Marnix Harbers
Website: 
www.ebpi.nl/
Most recent inspection date: 
19 Dec 2016
Most recent self-attestation date: 
1 Oct 2018
EFIS EDI Finance Service Germany SBXADECC Certified SIP Release 2018 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: 
17 Apr 2018
equensWorldline Belgium SBXABEAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
http://worldline.com
Most recent inspection date: 
22 Feb 2016
Most recent self-attestation date: 
2 Nov 2018
equensWorldline SE Germany SBXADEKK Certified SIP Release 2018 Not final

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
https://equensworldline.com
Most recent inspection date: 
7 Mar 2016
Most recent self-attestation date: 
2 Nov 2018
EURO-INFORMATION France SBXAFRFF Certified SIP Release 2018

Provider information:

Contact: 
Philippe POOS
Phone: 
+33 1 55 31 69 42
Website: 
https://www.e-i.com/
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
14 Jan 2019
EVRY Norway SBXANOAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Jari Jakobsen
Phone: 
+47 90672011
Website: 
www.evry.com
Most recent inspection date: 
17 Mar 2017
Most recent self-attestation date: 
20 Dec 2018
Fides Treasury Services Switzerland SBXACHCC In assessment SIP Release 2018 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: 
30 Apr 2018
Finanz Informatik Germany SBXADEBB Certified SIP Release 2018 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: 
10 Sep 2018
Finastra Switzerland SBXACHAA In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Markus Rommel
Phone: 
+41 56 2039630
Website: 
http://www.dh.com/
Most recent inspection date: 
7 Jun 2018
Most recent self-attestation date: 
25 Apr 2018
First Hungarian SWIFT Computing Ltd. Hungary SBXAHUAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Janos Filip
Phone: 
+36 1 4212184
Most recent inspection date: 
12 Oct 2015
Most recent self-attestation date: 
11 Dec 2018
FIS Financial Systems France France SBXAFREE In assessment SIP Release 2018 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: 
4 May 2018
FIS Switzerland SA Switzerland SBXACHMM In assessment SIP Release 2018 Not final

Provider information:

Contact: 
David Reges
Phone: 
+41 58 786 89 63
Contact: 
Melisa Kessous
Phone: 
+41 58 786 89 63
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
2 May 2018
FL-Sistem Croatia SBXAHRBB Certified SIP Release 2018 Not final

Provider information:

Contact: 
Hrvoje Filipan
Phone: 
+385 1 5810 473
Website: 
http://www.fl-sistem.hr/
Most recent inspection date: 
7 Dec 2015
Most recent self-attestation date: 
28 Mar 2018
Fundtech Financial Messaging United Kingdom SBXAGBFF Certified SIP Release 2018 Not final

Provider information:

Contact: 
Andreas Helbling
Phone: 
+44 115 943 9306
Website: 
http://www.dh.com/
Most recent inspection date: 
18 Jan 2016
Most recent self-attestation date: 
15 Oct 2018
GFTC - Georgian Financial Telecommunication Company Georgia SBXAGEBB Certified SIP Release 2018

Provider information:

Contact: 
Georgian Financial Telecommunication Company
Mail: 
Phone: 
+995 32 2430303
Website: 
http://www.gftc.ge/
Most recent inspection date: 
2 Nov 2015
Most recent self-attestation date: 
9 Apr 2018
Grupo Exceltia Spain SBXAESDD Certified SIP Release 2018 Not final

Provider information:

Contact: 
Ricardo Alba López
Phone: 
+34 902 500 364
Website: 
www.grupoexceltia.com
Most recent inspection date: 
14 Mar 2016
Most recent self-attestation date: 
23 May 2018
Information Technology Gateways Armenia SBXAAMAA In assessment SIP Release 2018 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: 
17 Apr 2018
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: 
7 Dec 2015
Most recent self-attestation date: 
1 Nov 2018
Kazakhstan Interbank Settlement Centre Kazakhstan SBXAKZAA In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Alexander Shishlov
Phone: 
+7 7272506626
Website: 
http://www.kisc.kz/
Most recent inspection date: 
13 Aug 2018
Most recent self-attestation date: 
4 May 2018
National Settlement Depository Russia MICURUMM Certified SIP Release 2018 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 2018
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 In assessment SIP Release 2018 Not final
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
26 Apr 2018
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: 
21 Mar 2016
Most recent self-attestation date: 
31 Oct 2018
Raiffeisen Informatik GMBH Austria SBXAATAA In assessment SIP Release 2018 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 2018
RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre) Iceland SBXAISAA In assessment SIP Release 2018 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: 
9 May 2018
SDC A/S Denmark SBXADKCC In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Helle Holmsberg Johansen
Contact: 
Jesper Nyvold Larsen
Mail: 
Website: 
www.sdc.dk
Most recent inspection date: 
9 Sep 2018
Most recent self-attestation date: 
4 May 2018
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: 
21 Mar 2016
Most recent self-attestation date: 
26 Oct 2018
SIBS Portugal SBXAPTAA Certified SIP Release 2018 Not final

Provider information:

Contact: 
Miguel Mauricio
Phone: 
+351 217 813 000
Website: 
www.sibs.pt
Most recent inspection date: 
25 Oct 2015
Most recent self-attestation date: 
20 Dec 2018
Swisscom (Schweiz) AG Switzerland SBXACHKK In assessment SIP Release 2018 Not final
TAS Italy SBXAITPP In assessment 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: 
25 Jan 2016
Most recent self-attestation date: 
4 May 2018
Tieto Finland Finland SBXAFICC Certified SIP Release 2018

Provider information:

Contact: 
Anne Kahelin
Phone: 
+358 40 733 6153
Website: 
http://www.tieto.com
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
19 Mar 2018
Van Den Berg Service AG Germany SBXADEJJ Certified SIP Release 2018 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: 
30 Nov 2015
Most recent self-attestation date: 
15 Jan 2019
VP Securities Denmark VPDKDKKK In assessment SIP Release 2019 Not final

Europe

ACI Worldwide

ProviderACI Worldwide
CountryIreland
BICSBXAIEBB
StatusIn assessment
ReleaseSIP Release 2018
Not final

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: 
15 Dec 2015
Most recent self-attestation date: 
14 Aug 2018

AnaSys

ProviderAnaSys
CountrySwitzerland
BICSBXACHHH
StatusCertified
ReleaseSIP Release 2018
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: 
20 Apr 2018

AZQORE

ProviderAZQORE
CountrySwitzerland
BICSBXACHSS
StatusCertified
ReleaseSIP Release 2018
Not final

Banco cooperativo Espanol, SA

ProviderBanco cooperativo Espanol, SA
CountrySpain
BICBCOEESMM
StatusIn assessment
ReleaseSIP Release 2019
Not final

Bankernes EDB Central (BEC)

ProviderBankernes EDB Central (BEC)
CountryDenmark
BICSBXADKBB
StatusCertified
ReleaseSIP Release 2018
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: 
12 Oct 2018

Belarus Interbank Settlement Centre

ProviderBelarus Interbank Settlement Centre
CountryRepublic of Belarus
BICSBXABYAA
StatusIn assessment
ReleaseSIP Release 2019
Not final

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: 
14 Dec 2015
Most recent self-attestation date: 
28 Jun 2018

BFK Ltd

ProviderBFK Ltd
CountryRussia
BICSBXARUBB
StatusIn assessment
ReleaseSIP Release 2018
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: 
14 May 2018

Bloomberg L.P.

ProviderBloomberg L.P.
CountryUnited Kingdom
BICBLBGGB2L
StatusIn assessment
ReleaseSIP Release 2018
Not final
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
25 Apr 2018

BME Inntech

ProviderBME Inntech
CountrySpain
BICSBXAESCC
StatusIn assessment
ReleaseSIP Release 2018
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: 
4 May 2018

BORICA

ProviderBORICA
CountryBulgaria
BICSBXABGAA
StatusIn assessment
ReleaseSIP Release 2018
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: 
30 Apr 2018

Bottomline Technologies

ProviderBottomline Technologies
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: 
14 Nov 2016
Most recent self-attestation date: 
3 Jan 2019

Bottomline Technologies Europe

ProviderBottomline Technologies Europe
CountrySwitzerland
BICSBXACHLL
StatusIn assessment
ReleaseSIP Release 2018
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: 
30 Apr 2018

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: 
15 Feb 2016
Most recent self-attestation date: 
26 Oct 2018

Caixa de Credit Dels Enginyers - Caja de Credito de Los Ingenieros

ProviderCaixa de Credit Dels Enginyers - Caja de Credito de Los Ingenieros
CountrySpain
BICCDENESBB
StatusIn assessment
ReleaseSIP Release 2019
Not final

Calastone

ProviderCalastone
CountryUnited Kingdom
BICSBXAGBGG
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Sales
Phone: 
+44 (0) 203 700 4100
Website: 
http://www.calastone.com/
Most recent inspection date: 
19 Oct 2015
Most recent self-attestation date: 
31 Oct 2018

Cedacri

ProviderCedacri
CountryItaly
BICSBXAITDD
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Paolo Corradi
Phone: 
+39 0521 807387
Website: 
http://www.cedacri.it/
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
20 Nov 2018

CIS

ProviderCIS
CountrySerbia
BICSBXARSAA
StatusCertified
ReleaseSIP Release 2018

Provider information:

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

Citco Technology Management Ireland Ltd

ProviderCitco Technology Management Ireland Ltd
CountryIreland
BICSBXAIEAA
StatusIn assessment
ReleaseSIP Release 2018
Not final

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: 
5 Oct 2015
Most recent self-attestation date: 
30 Oct 2018

CSE Consorzio Servizi Bancari

ProviderCSE Consorzio Servizi Bancari
CountryItaly
BICSBXAITAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Giuliano Cattabriga
Phone: 
+39 051 499 18 04
Website: 
http://www.csebo.it/
Most recent inspection date: 
23 Nov 2015
Most recent self-attestation date: 
31 Oct 2018

Digital Systems A.S.

ProviderDigital Systems A.S.
CountrySlovakia
BICSBXASKAA
StatusCertified
ReleaseSIP Release 2018
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: 
23 Nov 2015
Most recent self-attestation date: 
24 Jul 2018

EBPI BV

ProviderEBPI BV
CountryNetherlands
BICSBXANLDD
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Marnix Harbers
Website: 
www.ebpi.nl/
Most recent inspection date: 
19 Dec 2016
Most recent self-attestation date: 
1 Oct 2018

EFIS EDI Finance Service

ProviderEFIS EDI Finance Service
CountryGermany
BICSBXADECC
StatusCertified
ReleaseSIP Release 2018
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: 
17 Apr 2018

equensWorldline

ProviderequensWorldline
CountryBelgium
BICSBXABEAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
http://worldline.com
Most recent inspection date: 
22 Feb 2016
Most recent self-attestation date: 
2 Nov 2018

equensWorldline SE

ProviderequensWorldline SE
CountryGermany
BICSBXADEKK
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Julius Pietkowicz
Phone: 
+32 2 727 6217
Website: 
https://equensworldline.com
Most recent inspection date: 
7 Mar 2016
Most recent self-attestation date: 
2 Nov 2018

EURO-INFORMATION

ProviderEURO-INFORMATION
CountryFrance
BICSBXAFRFF
StatusCertified
ReleaseSIP Release 2018

Provider information:

Contact: 
Philippe POOS
Phone: 
+33 1 55 31 69 42
Website: 
https://www.e-i.com/
Most recent inspection date: 
2 Jan 2015
Most recent self-attestation date: 
14 Jan 2019

EVRY

ProviderEVRY
CountryNorway
BICSBXANOAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Jari Jakobsen
Phone: 
+47 90672011
Website: 
www.evry.com
Most recent inspection date: 
17 Mar 2017
Most recent self-attestation date: 
20 Dec 2018

Fides Treasury Services

ProviderFides Treasury Services
CountrySwitzerland
BICSBXACHCC
StatusIn assessment
ReleaseSIP Release 2018
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: 
30 Apr 2018

Finanz Informatik

ProviderFinanz Informatik
CountryGermany
BICSBXADEBB
StatusCertified
ReleaseSIP Release 2018
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: 
10 Sep 2018

Finastra

ProviderFinastra
CountrySwitzerland
BICSBXACHAA
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Markus Rommel
Phone: 
+41 56 2039630
Website: 
http://www.dh.com/
Most recent inspection date: 
7 Jun 2018
Most recent self-attestation date: 
25 Apr 2018

First Hungarian SWIFT Computing Ltd.

ProviderFirst Hungarian SWIFT Computing Ltd.
CountryHungary
BICSBXAHUAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Janos Filip
Phone: 
+36 1 4212184
Most recent inspection date: 
12 Oct 2015
Most recent self-attestation date: 
11 Dec 2018

FIS Financial Systems France

ProviderFIS Financial Systems France
CountryFrance
BICSBXAFREE
StatusIn assessment
ReleaseSIP Release 2018
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: 
4 May 2018

FIS Switzerland SA

ProviderFIS Switzerland SA
CountrySwitzerland
BICSBXACHMM
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
David Reges
Phone: 
+41 58 786 89 63
Contact: 
Melisa Kessous
Phone: 
+41 58 786 89 63
Website: 
http://www.fisglobal.com/
Most recent inspection date: 
11 Nov 2018
Most recent self-attestation date: 
2 May 2018

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: 
7 Dec 2015
Most recent self-attestation date: 
28 Mar 2018

Fundtech Financial Messaging

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

Provider information:

Contact: 
Andreas Helbling
Phone: 
+44 115 943 9306
Website: 
http://www.dh.com/
Most recent inspection date: 
18 Jan 2016
Most recent self-attestation date: 
15 Oct 2018

GFTC - Georgian Financial Telecommunication Company

ProviderGFTC - Georgian Financial Telecommunication Company
CountryGeorgia
BICSBXAGEBB
StatusCertified
ReleaseSIP Release 2018

Provider information:

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

Grupo Exceltia

ProviderGrupo Exceltia
CountrySpain
BICSBXAESDD
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Ricardo Alba López
Phone: 
+34 902 500 364
Website: 
www.grupoexceltia.com
Most recent inspection date: 
14 Mar 2016
Most recent self-attestation date: 
23 May 2018

Information Technology Gateways

ProviderInformation Technology Gateways
CountryArmenia
BICSBXAAMAA
StatusIn assessment
ReleaseSIP Release 2018
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: 
17 Apr 2018

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: 
7 Dec 2015
Most recent self-attestation date: 
1 Nov 2018

Kazakhstan Interbank Settlement Centre

ProviderKazakhstan Interbank Settlement Centre
CountryKazakhstan
BICSBXAKZAA
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Alexander Shishlov
Phone: 
+7 7272506626
Website: 
http://www.kisc.kz/
Most recent inspection date: 
13 Aug 2018
Most recent self-attestation date: 
4 May 2018

National Settlement Depository

ProviderNational Settlement Depository
CountryRussia
BICMICURUMM
StatusCertified
ReleaseSIP Release 2018
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 2018

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
StatusIn assessment
ReleaseSIP Release 2018
Not final
Most recent inspection date: 
14 May 2018
Most recent self-attestation date: 
26 Apr 2018

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: 
21 Mar 2016
Most recent self-attestation date: 
31 Oct 2018

Raiffeisen Informatik GMBH

ProviderRaiffeisen Informatik GMBH
CountryAustria
BICSBXAATAA
StatusIn assessment
ReleaseSIP Release 2018
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 2018

RB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)

ProviderRB (Reiknistofa bankanna hf. – Icelandic Banks Datacentre)
CountryIceland
BICSBXAISAA
StatusIn assessment
ReleaseSIP Release 2018
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: 
9 May 2018

SDC A/S

ProviderSDC A/S
CountryDenmark
BICSBXADKCC
StatusIn assessment
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Helle Holmsberg Johansen
Contact: 
Jesper Nyvold Larsen
Mail: 
Website: 
www.sdc.dk
Most recent inspection date: 
9 Sep 2018
Most recent self-attestation date: 
4 May 2018

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: 
21 Mar 2016
Most recent self-attestation date: 
26 Oct 2018

SIBS

ProviderSIBS
CountryPortugal
BICSBXAPTAA
StatusCertified
ReleaseSIP Release 2018
Not final

Provider information:

Contact: 
Miguel Mauricio
Phone: 
+351 217 813 000
Website: 
www.sibs.pt
Most recent inspection date: 
25 Oct 2015
Most recent self-attestation date: 
20 Dec 2018

Swisscom (Schweiz) AG

ProviderSwisscom (Schweiz) AG
CountrySwitzerland
BICSBXACHKK
StatusIn assessment
ReleaseSIP Release 2018
Not final

TAS

ProviderTAS
CountryItaly
BICSBXAITPP
StatusIn assessment
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: 
25 Jan 2016
Most recent self-attestation date: 
4 May 2018

Tieto Finland

ProviderTieto Finland
CountryFinland
BICSBXAFICC
StatusCertified
ReleaseSIP Release 2018

Provider information:

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

Van Den Berg Service AG

ProviderVan Den Berg Service AG
CountryGermany
BICSBXADEJJ
StatusCertified
ReleaseSIP Release 2018
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: 
30 Nov 2015
Most recent self-attestation date: 
15 Jan 2019

VP Securities

ProviderVP Securities
CountryDenmark
BICVPDKDKKK
StatusIn assessment
ReleaseSIP Release 2019
Not final
Middle East
Provider Country BIC Status Release
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: 
1 Oct 2018
Most recent self-attestation date: 
30 Apr 2018
EASTNETS FZ LLC United Arab Emirates SBXAAEAA In assessment SIP Release 2018 Not final

Provider information:

Contact: 
Elsa L. Magsombol
Phone: 
+971 4 3913217
Website: 
http://www.eastnets.com/
Most recent inspection date: 
25 Jun 2018
Most recent self-attestation date: 
17 May 2018
Fineksus Turkey SBXATRAA In assessment SIP Release 2018 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: 
30 Apr 2018

Middle East

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: 
1 Oct 2018
Most recent self-attestation date: 
30 Apr 2018

EASTNETS FZ LLC

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

Provider information:

Contact: 
Elsa L. Magsombol
Phone: 
+971 4 3913217
Website: 
http://www.eastnets.com/
Most recent inspection date: 
25 Jun 2018
Most recent self-attestation date: 
17 May 2018

Fineksus

ProviderFineksus
CountryTurkey
BICSBXATRAA
StatusIn assessment
ReleaseSIP Release 2018
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: 
30 Apr 2018