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Directory of CSP assessment providers - to be discontinued from 31 March 2024

Swift has created a Directory of CSP assessment providers for your reference when looking for assessment providers in your country. These companies can help you to assess your level of compliance toward the implementation the CSP mandatory and advisory controls that apply to your connectivity configuration with Swift.

In listing firms in the Directory of CSP assessment providers, Swift has taken into account certain criteria, including:

  • Assessments services experience & credentials
  • Strategic focus on cyber security services
  • Good reputation & commitment to customers in the financial industry

It is important to note that Swift has not checked or validated the individual qualifications of the CSP assessment providers listed in the directory; nor has Swift verified that providers listed in the directory have a history of Swift expertise.

Swift does not certify providers listed on the directory, however, every company listed on the directory has been requested to follow a CSP curriculum to acquire or maintain its knowledge and understanding about the programme. Its presence in the directory reflects a successful completion of the CSP curriculum.

Customer due diligence

You are responsible for completing your own due diligence when selecting and contracting CSP assessment providers or any other entity offering such services. You should, for instance, verify that individual consultants working for the selected provider:

  • Have sufficient training and knowledge of Swift and Swift security – including understanding of the Swift security control framework and detailed mandatory and advisory controls
  • Hold recognised industry qualifications: consultants should maintain industry recognised security qualifications or certifications such as QSA, CISSP, CISA, CISM, ISO, SANS.
  • Are otherwise suitable for your needs and purposes

Beware that Swift requires an assessment, not an audit. This difference has an impact in terms of task magnitude and costs, take this into account when you select a company.

Assessments can be performed by a provider not featured on the directory.

Customers are free to choose any company outside the directory.

resource
CSP Assessement Providers Directory - Terms of Use

Swift has created a CSP Certified Assessors Directory for your reference when looking for assessment providers in your country. These companies have met specific eligibility criteria and employ a minimum of 2 Assessors who have successfully completed the Swift CSP Assessor certification by passing an exam. They can help you to assess your level of compliance toward the implementation of the CSP mandatory and advisory controls that apply to your connectivity configuration with Swift.

resource
CSP Assessment Providers - Terms and Conditions
Provider
Regional coverage

Provider info

Name:

Rizwan Ahmad

Phone:

+64 220 761 417

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Maxime Bruniquel

Phone:

+33 6 3198 7587

Countries covered

Andorra; Belgium; Croatia; Czechia; Denmark; France; Germany; Italy; Jersey; Luxembourg; Monaco; Netherlands; Portugal; Spain; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Evgeny Babitskiy

Phone:

+79265350535

Name:

Arslan Abduraimov

Phone:

+998 90 900 1360

Countries covered

Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; Georgia; Germany; Greece; Hungary; Italy; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Moldova; Montenegro; North Macedonia; Russia; Serbia; Slovakia; Slovenia; Spain; Tajikistan; Turkmenistan; Ukraine; Uzbekistan

Provider info

Name:

Andreas Grau

Phone:

+49 1522 2877014

Countries covered

Austria; Denmark; Germany; Italy; Luxembourg; Switzerland

Provider info

Name:

Artish Kirtikar (Europe)

Phone:

+442035145389

Name:

Suresh Dadlani (Mongolia)

Phone:

+66 2105 6164

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Dave Hogan

Phone:

+1 631 265 3564

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Stefano Taino

Phone:

+39 335 354 508

Countries covered

Albania; Andorra; Austria; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Liechtenstein; Luxembourg; Malta; Monaco; Netherlands; Norway; Poland; Portugal; Romania; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Gonzalo Vigo

Phone:

+34 623 031 207

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Anjali Panchal

Phone:

+91 987 111 8405

Countries covered

Armenia; Austria; Belarus; Belgium; Bulgaria; Croatia; Czechia; Denmark; Estonia; Finland; France; Georgia; Germany; Greece; Hungary; Iceland; Ireland; Italy; Kazakhstan; Kyrgyzstan; Malta; Mongolia; Netherlands; Norway; Poland; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Vatican City

Provider info

Name:

Harold Tagu

Phone:

+237650590303

Countries covered

Belgium; Denmark; Estonia; Finland; France; Germany; Ireland; Italy; Monaco; Mongolia; Netherlands; Norway; Portugal; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider info

Name:

Juan M. Peguero

Phone:

+1 203 354 5729

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Sefa Karabulut

Phone:

+902168888182

Countries covered

Austria; Azerbaijan; Belgium; Bosnia & Herzegovina; Germany; Malta; Netherlands; North Macedonia; Poland; Switzerland

Provider info

Name:

Ali El Azzouzi

Phone:

+212 6 60 74 05 69

Countries covered

Austria; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

Armenia; Austria; Azerbaijan; Belarus; Belgium; Bonaire, Sint Eustatius and Saba; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Greece; Iceland; Ireland; Italy; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Luxembourg; Malta; Moldova; Monaco; Norway; Poland; Portugal; Romania; Russia; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City

Provider info

Name:

Bert Truyman

Phone:

+3228002320

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Adrien Sicoli

Phone:

+33 6 4244 2836

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Giovanni Francescutti

Phone:

+39 340 492 9458

Website:

Countries covered

Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Czechia; Denmark; Finland; France; Germany; Greece; Hungary; Ireland; Isle of Man; Italy; Latvia; Luxembourg; Malta; Netherlands; North Macedonia; Norway; Poland; Romania; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Nicolas Mayencourt

Phone:

+41313986666

Countries covered

Azerbaijan; Germany; Lithuania; Poland; Spain; Switzerland; United Kingdom

Provider info

Name:

Tareq Shaheen

Phone:

+962 6 560-0150

Countries covered

Austria; Azerbaijan; Belgium; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Greece; Hungary; Iceland; Ireland; Italy; Kazakhstan; Latvia; Lithuania; Luxembourg; Malta; Netherlands; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider info

Name:

Ria Datta

Phone:

+91 968 624 7720

Countries covered

Albania; Azerbaijan; Belgium; Czechia; Denmark; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Luxembourg; Monaco; Netherlands; Poland; Portugal; Russia; Spain; Sweden; Switzerland; United Kingdom

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