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 previous year SIP release in January and with the current year SIP release by end of December.
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.
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.
Provider information
Name:
Thomas Janschitz
Most recent inspection date:
22 May 2023
Most recent self-attestation date:
20 December 2024
Provider information
Website:
Most recent inspection date:
24 April 2023
Most recent self-attestation date:
14 November 2024
Provider information
Name:
N/A
Website:
Most recent inspection date:
25 July 2022
Most recent self-attestation date:
12 December 2024
Provider information
Website:
Most recent inspection date:
7 April 2025
Most recent self-attestation date:
20 March 2024
Provider information
Website:
Most recent inspection date:
13 June 2022
Most recent self-attestation date:
13 November 2024
Provider information
Website:
Most recent inspection date:
27 March 2023
Most recent self-attestation date:
26 June 2025
Provider information
Website:
Most recent inspection date:
24 April 2023
Most recent self-attestation date:
10 December 2024
Most recent inspection date:
23 January 2025
Most recent self-attestation date:
10 December 2024
Provider information
Name:
Frederick Wiggins
Email:
Website:
Most recent inspection date:
30 November 2023
Most recent self-attestation date:
19 December 2024
Provider information
Name:
N/A
Website:
Most recent self-attestation date:
15 August 2024
Provider information
Website:
Most recent inspection date:
9 January 2023
Most recent self-attestation date:
27 December 2024
Provider information
Name:
N/A
Website:
Most recent inspection date:
13 March 2023
Most recent self-attestation date:
18 December 2024
Provider information
Website:
Most recent inspection date:
14 April 2025
Most recent self-attestation date:
19 December 2024
Provider information
Website:
Most recent inspection date:
8 April 2024
Most recent self-attestation date:
16 November 2023
Provider information
Website:
Most recent inspection date:
6 March 2023
Most recent self-attestation date:
9 September 2024
Provider information
Website:
Most recent inspection date:
5 June 2023
Most recent self-attestation date:
18 December 2024
Provider information
Website:
Most recent inspection date:
9 September 2024
Most recent self-attestation date:
14 June 2023
Most recent inspection date:
13 February 2023
Most recent self-attestation date:
19 August 2024
Provider information
Most recent inspection date:
4 November 2024
Most recent self-attestation date:
26 December 2023
Provider information
Name:
(Service email)
Email:
Most recent inspection date:
24 November 2022
Most recent self-attestation date:
12 December 2024
Provider information
Website:
Most recent inspection date:
18 March 2024
Most recent self-attestation date:
20 December 2023
Provider information
Website:
Most recent inspection date:
7 March 2024
Most recent self-attestation date:
6 December 2023
Provider information
Website:
Most recent inspection date:
3 May 2022
Most recent self-attestation date:
17 December 2024
Provider information
Website:
Most recent inspection date:
13 May 2024
Most recent self-attestation date:
7 November 2023
Provider information
Website:
Most recent inspection date:
27 June 2024
Most recent self-attestation date:
7 November 2023
Most recent inspection date:
13 June 2022
Most recent self-attestation date:
16 December 2024
Provider information
Website:
Most recent inspection date:
16 May 2022
Most recent self-attestation date:
18 December 2024
Provider information
Website:
Most recent inspection date:
18 November 2024
Most recent self-attestation date:
13 May 2025
Provider information
Website:
Most recent inspection date:
24 March 2025
Most recent self-attestation date:
17 December 2024
Provider information
Name:
Begona Dominguez
Title:
FIG Managing Director & Head of GTB and Clearing Services
Phone:
+ 34680586094
Email:
Website:
Most recent inspection date:
2 October 2023
Most recent self-attestation date:
20 December 2024
Provider information
Website:
Most recent inspection date:
3 February 2025
Most recent self-attestation date:
9 December 2024
Provider information
Website:
Most recent inspection date:
27 June 2022
Most recent self-attestation date:
24 January 2025
Provider information
Name:
N/A
Website:
Most recent inspection date:
12 May 2025
Most recent self-attestation date:
25 December 2024
Provider information
Name:
N/A
Website:
Most recent inspection date:
3 March 2025
Most recent self-attestation date:
3 December 2024
Provider information
Name:
N/A
Website:
Most recent inspection date:
11 September 2023
Most recent self-attestation date:
13 January 2025
Provider information
Website:
Most recent inspection date:
20 March 2023
Most recent self-attestation date:
9 June 2025
Provider information
Most recent inspection date:
30 May 2022
Most recent self-attestation date:
4 December 2024
Provider information
Name:
Linda Kraufvelin
Email:
Website:
Most recent inspection date:
5 May 2025
Most recent self-attestation date:
20 March 2024
Provider information
Name:
N/A
Website:
Most recent inspection date:
21 October 2024
Most recent self-attestation date:
1 March 2024
Provider information
Website:
Most recent inspection date:
21 March 2022
Most recent self-attestation date:
20 May 2024
Provider information
Website:
Most recent inspection date:
13 October 2024
Most recent self-attestation date:
27 May 2025
Provider information
Website:
Most recent inspection date:
22 October 2023
Most recent self-attestation date:
27 May 2025
Provider information
Website:
Most recent inspection date:
30 May 2022
Most recent self-attestation date:
6 November 2024
Provider information
Website:
Most recent inspection date:
27 February 2023
Most recent self-attestation date:
23 December 2024
Provider information
Name:
N/A
Website:
Most recent inspection date:
12 May 2025
Provider information
Name:
Jan Bas Rozeboom
Website:
Most recent inspection date:
2 September 2024
Most recent self-attestation date:
10 November 2023
Provider information
Name:
EURO INFORMATION EPITHETE
Website:
Most recent inspection date:
28 November 2022
Most recent self-attestation date:
19 December 2024
Provider information
Website:
Most recent inspection date:
6 June 2024
Most recent self-attestation date:
28 November 2023
Most recent inspection date:
3 April 2023
Most recent self-attestation date:
1 July 2025
Provider information
Website:
Most recent inspection date:
19 May 2025
Most recent self-attestation date:
5 November 2024
Provider information
Website:
Most recent inspection date:
23 October 2023
Most recent self-attestation date:
14 November 2024
Provider information
Website:
Most recent inspection date:
13 March 2025
Most recent self-attestation date:
14 November 2024
Provider information
Website:
Most recent inspection date:
1 July 2024
Most recent self-attestation date:
12 September 2023
Provider information
Website:
Most recent inspection date:
4 November 2024
Most recent self-attestation date:
15 September 2023
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:
29 July 2024
Most recent self-attestation date:
20 November 2023
Provider information
Website:
Most recent inspection date:
25 March 2024
Most recent self-attestation date:
26 May 2025
Provider information
Name:
Irena BUXDORF
Email:
Website:
Most recent inspection date:
29 February 2024
Most recent self-attestation date:
26 May 2025
Provider information
Website:
Most recent inspection date:
3 February 2025
Most recent self-attestation date:
20 August 2024
Provider information
Website:
Most recent inspection date:
3 June 2024
Most recent self-attestation date:
25 August 2023
Provider information
Website:
Most recent inspection date:
7 October 2024
Most recent self-attestation date:
19 December 2022
Provider information
Website:
Most recent inspection date:
26 September 2022
Most recent self-attestation date:
21 January 2025
Provider information
Most recent inspection date:
5 February 2024
Most recent self-attestation date:
18 December 2023
Most recent inspection date:
19 February 2024
Most recent self-attestation date:
7 February 2024
Most recent inspection date:
26 June 2023
Most recent self-attestation date:
8 July 2025
Provider information
Name:
Mr. Dadashev-Yussupov Jakhangir
Email:
Website:
Most recent inspection date:
1 July 2024
Most recent self-attestation date:
21 December 2023
Most recent inspection date:
2 December 2024
Most recent self-attestation date:
26 December 2023
Provider information
Website:
Most recent inspection date:
22 April 2024
Most recent self-attestation date:
7 May 2025
Provider information
Website:
Most recent inspection date:
31 March 2025
Most recent self-attestation date:
20 November 2024
Provider information
Website:
Most recent inspection date:
18 July 2022
Most recent self-attestation date:
6 November 2024
Provider information
Website:
Most recent inspection date:
30 January 2023
Most recent self-attestation date:
18 December 2024
Provider information
Website:
Most recent inspection date:
13 February 2023
Most recent self-attestation date:
3 December 2024
Provider information
Website:
Most recent inspection date:
11 November 2024
Most recent self-attestation date:
23 May 2023
Provider information
Website:
Most recent inspection date:
14 March 2022
Most recent self-attestation date:
24 October 2024
Most recent inspection date:
25 November 2024
Most recent self-attestation date:
5 June 2025
Provider information
Website:
Most recent inspection date:
20 January 2025
Most recent self-attestation date:
17 November 2024
Provider information
Website:
Most recent inspection date:
17 October 2022
Most recent self-attestation date:
26 November 2024
Provider information
Website:
Most recent inspection date:
13 March 2023
Most recent self-attestation date:
12 December 2024
Provider information
Website:
Most recent inspection date:
12 September 2022
Most recent self-attestation date:
27 December 2024
Provider information
Name:
N/A
Website:
Most recent inspection date:
8 January 2024
Most recent self-attestation date:
8 January 2024
Provider information
Most recent inspection date:
12 May 2025
Most recent self-attestation date:
27 November 2024
Provider information
Website:
Most recent inspection date:
18 November 2024
Most recent self-attestation date:
17 October 2023
Provider information
Name:
Swift Competence Center
Email:
Website:
Most recent inspection date:
26 February 2024
Most recent self-attestation date:
11 October 2023
Provider information
Website:
Most recent inspection date:
26 February 2024
Most recent self-attestation date:
22 November 2023
Provider information
Name:
Diego Mosquera
Website:
Most recent inspection date:
29 May 2023
Most recent self-attestation date:
20 December 2024
Provider information
Website:
Most recent inspection date:
25 April 2022
Most recent self-attestation date:
5 June 2024
Most recent inspection date:
2 December 2024
Most recent self-attestation date:
12 December 2023
Provider information
Name:
N/A
Website:
Provider information
Website:
Most recent inspection date:
24 February 2025
Most recent self-attestation date:
23 December 2024
Most recent inspection date:
4 July 2022
Most recent self-attestation date:
25 October 2024
Provider information
Website:
Most recent inspection date:
20 February 2023
Most recent self-attestation date:
19 August 2024
Provider information
Website:
Most recent inspection date:
5 June 2023
Most recent self-attestation date:
30 April 2025
Provider information
Website:
Most recent inspection date:
17 April 2023
Most recent self-attestation date:
25 March 2025
Provider information
Website:
Most recent inspection date:
20 November 2023
Most recent self-attestation date:
11 July 2024
Most recent inspection date:
22 May 2023
Most recent self-attestation date:
25 June 2025
Provider information
Name:
Anne Kahelin
Email:
Website:
Most recent inspection date:
13 May 2024
Most recent self-attestation date:
27 June 2023
Provider information
Website:
Most recent inspection date:
17 April 2023
Most recent self-attestation date:
7 December 2022
Provider information
Name:
Andre Niemand
Email:
Website:
Most recent inspection date:
20 November 2023
Most recent self-attestation date:
4 June 2025
Provider information
Website:
Most recent inspection date:
14 November 2022
Most recent self-attestation date:
10 December 2024
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