BNP-Paribas SA

Bank Readiness Programme

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Bank Readiness Portal

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BNP-Paribas SA

Country Credit Transfers (MT 101) Cash Reporting (MT 940) FileAct Certification Additional capabilities
Algeria yes yes yes Advanced See all
Australia yes yes yes Advanced See all
Austria yes yes yes Advanced See all
Bahrain yes yes yes Advanced See all
Belgium yes yes yes Advanced See all
Brazil yes yes yes Advanced See all
Bulgaria yes yes yes Advanced See all
Canada yes yes yes Advanced See all
China yes yes yes Advanced See all
Czech Republic yes yes yes Advanced See all
Denmark yes yes yes Advanced See all
Egypt yes yes yes Advanced See all
France yes yes yes Advanced See all
Germany yes yes yes Advanced See all
Guadeloupe yes yes yes Advanced See all
Hong Kong yes yes yes Advanced See all
Hungary yes yes yes Advanced See all
India yes yes yes Advanced See all
Indonesia yes yes yes Advanced See all
Ireland yes yes yes Advanced See all
Italy yes yes yes Advanced See all
Ivory Coast yes yes yes Advanced See all
Japan yes yes yes Advanced See all
Korea yes yes yes Advanced See all
Kuwait yes yes yes Advanced See all
Luxembourg yes yes yes Advanced See all
Malaysia yes yes yes Advanced See all
Martinique yes yes yes Advanced See all
Morocco yes yes yes Advanced See all
Netherlands yes yes yes Advanced See all
New Caledonia yes yes yes Advanced See all
Norway yes yes yes Advanced See all
Poland yes yes yes Advanced See all
Portugal yes yes yes Advanced See all
Qatar yes yes yes Advanced See all
Reunion yes yes yes Advanced See all
Romania yes yes yes Advanced See all
Russia yes yes yes Advanced See all
Saudi Arabia yes yes yes Advanced See all
Singapore yes yes yes Advanced See all
South Africa yes yes yes Advanced See all
Spain yes yes yes Advanced See all
Sweden yes yes yes Advanced See all
Switzerland yes yes yes Advanced See all
Taiwan yes yes yes Advanced See all
Thailand yes yes yes Advanced See all
Tunisia yes yes yes Advanced See all
Turkey yes yes yes Advanced See all
Ukraine yes yes yes Advanced See all
United Arab Emirates yes yes yes Advanced See all
United Kingdom yes yes yes Advanced See all
United States yes yes yes Advanced See all
United States (NY) no no no Not declared
Vietnam yes yes yes Advanced See all

CountryAlgeria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryAustralia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryAustria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBahrain
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBelgium
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBrazil
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBulgaria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCanada
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryChina
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCzech Republic
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryDenmark
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryEgypt
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryFrance
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGermany
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGuadeloupe
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryHong Kong
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryHungary
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIndia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIndonesia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIreland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryItaly
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIvory Coast
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryJapan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryKorea
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryKuwait
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryLuxembourg
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMalaysia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMartinique
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMorocco
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNetherlands
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNew Caledonia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNorway
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPoland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPortugal
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryQatar
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryReunion
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryRomania
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryRussia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySaudi Arabia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySingapore
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySouth Africa
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySpain
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySweden
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySwitzerland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTaiwan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryThailand
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTunisia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTurkey
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUkraine
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited Arab Emirates
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited Kingdom
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited States
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited States (NY)
Credit Transfers (MT 101)no
Cash Reporting (MT 940)no
FileActno
CertificationNot declared
Additional capabilities

CountryVietnam
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all