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FIN-X Fin-X SWIFT Service Bureau provides fully outsourced SWIFT service to customers as well as SwiftNet Gateway connectivity to existing SWIFT users. FIN-X provide consultancy services to financial services in terms of payment solutions and complement their existing customers and new customers with the offering of Fircosoft OFAC-Agent, STP and EDM solutions on a standalone and Bureau basis. Company profileFIN-X head office is based in Johannesburg , South Africa with representatives in various African countries and the Middle East . The shareholders are LiquidAfrica and Modern Africa Fund Managers in Washington DC . The COMESA Financial Exchange (Pty) Ltd (FIN-X) provides SWIFT Bureau services to financial institutions throughout Africa and the Middle East . Fully accredited by SWIFT Brussels, the Bureau currently provides access to the SWIFT Network at a significantly reduced cost. The SWIFT Service Bureau works in close association with COMESA Clearing House to enable banks to become SWIFT Ready as countries implement their RTGS (Real-time Gross Settlement) systems. Geographical coverageFIN-X has 41 banks and financial institutions in nineteen countries (including Botswana, Congo, Cote d’Ivoire, Guinea, Kenya, Liberia, Malawi, Mauritius, Mozambique, Nigeria, Rwanda, Senegal, South Africa, Swaziland, Tanzania, Uganda, Yemen, Zambia and Zimbabwe) that utilise on the COMESA Financial Exchange SWIFT Service Bureau for managing their access to the SWIFT Network. Some of our current customers are: Investec Bank (Botswana) Ltd, Kingdom Bank Botswana, African Banking Corporation Ltd, Charterhouse bank Ltd, Imperial Bank Ltd, Trans-National Bank Ltd, Akiba Bank Ltd, Prime Bank Ltd, Middle East Bank Kenya Ltd, Habib Bank AG Zurich, Southern Credit Banking Corporation Ltd, K-Rep Bank Ltd, Guardian Bank, BDC de Mozambique, IBC, Bancor SA, Exim Bank (Tanzania) Ltd, CF UnionBank Ltd, International Bank of Malaysia, Swazi Development Banks, Royal Bank Zimbabwe Ltd, Ultra Registrar (Pty) Ltd, Bank of Taiwan, Bank of Athens, Gensec Bank, Finance Bank Zambia Ltd, Investrust Bank Zambia Ltd. FIN-X is also the Disaster Recovery Site for many financial institutions, e.g. the Central Bank of Algeria . Contactwww.fin-x.com
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