Bank Readiness Programme

Helping corporates to identify banks that offer SWIFT knowledge and capabilities

Bank Readiness Portal

Find banks that offer the SWIFT messaging standards, technologies and expertise you need.

For the best results using the search below, please use English.

Certification MT 101 Pain 001 MT 940 MT 942 Camt.053 File Act (RT or S&F) Testing Onboarding guide Staff trained Documentation
Advanced Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes
Business area SWIFT capability Readiness
SWIFT gpi gpi member No
gpi payments (gCCT) – live No
Treasury (MT) MT 300 No
MT 320 No
Cash Management (MT) MT 210 No
MT 900, MT 910 No
Trade MT 798 MT798 GTI – Guarantee Issuance messages No
MT798 GTR – Guarantee Receipt messages No
MT798 LCE – Export Documentary Credit messages No
MT798 LCI – Import Documentary Credit messages No
Trade File Act File Act No
Payments (ISO 20022) pain.002 Yes
remt.001 No
Cash Management (ISO 20022) camt.052 Yes
camt.054 Yes
camt.086 Yes
E-statements (PDF) No
Bank Account Management (ISO 20022) EBAM (acmt) No
CGI-MP Guidelines Common Global Implementation Guidelines No
3SKey Personal Signatures Yes
Web authentication No
MyStandards Standards publishing No
Readiness portal No
Supply Chain Finance TSU/BPO Yes
Staff Certification Staff Certified Yes