STANDARD CHARTERED BANK LIMITED

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.

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STANDARD CHARTERED BANK LIMITED

Country Credit Transfers (MT 101) Cash Reporting (MT 940) FileAct Certification Additional capabilities
Afghanistan yes yes yes Advanced See all
Bahrain yes yes yes Advanced See all
Bangladesh yes yes yes Advanced See all
Botswana yes yes yes Advanced See all
Brunei Darussalam yes yes yes Advanced See all
Cameroon yes yes yes Advanced See all
China yes yes yes Advanced See all
Gambia yes yes yes Advanced See all
Germany yes yes yes Advanced See all
Ghana yes yes yes Advanced See all
Hong Kong yes yes yes Advanced See all
India yes yes yes Advanced See all
Indonesia yes yes yes Advanced See all
Ivory Coast yes yes yes Advanced See all
Japan yes yes yes Advanced See all
Jordan yes yes yes Advanced See all
Kenya yes yes yes Advanced See all
Korea yes yes yes Advanced See all
Lebanon yes yes yes Advanced See all
Macau yes yes yes Advanced See all
Malaysia yes yes yes Advanced See all
Mauritius yes yes yes Advanced See all
Nepal yes yes yes Advanced See all
Nigeria yes yes yes Advanced See all
Oman yes yes yes Advanced See all
Pakistan yes yes yes Advanced See all
Philippines yes yes yes Advanced See all
Qatar yes yes yes Advanced See all
Sierra Leone yes yes yes Advanced See all
Singapore yes yes yes Advanced See all
South Africa yes yes yes Advanced See all
Sri Lanka yes yes yes Advanced See all
Taiwan yes yes yes Advanced See all
Tanzania yes yes yes Advanced See all
Thailand yes yes yes Advanced See all
Uganda 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
Vietnam yes yes yes Advanced See all
Zambia yes yes yes Advanced See all
Zimbabwe yes yes yes Advanced See all

CountryAfghanistan
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

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

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

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

CountryCameroon
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

CountryGambia
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

CountryGhana
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

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

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

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

CountryKenya
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

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

CountryMacau
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

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

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

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

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

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

CountryPhilippines
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

CountrySierra Leone
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

CountrySri Lanka
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

CountryTanzania
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

CountryUganda
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

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

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

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