BIC and SWIFT onboarding
Where: International. We build the file, submit it and follow it through to the decision of the competent authority. The authorisation is granted to your company; no decision can be guaranteed.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is obtained
In the jurisdiction you choose — International
This service is not tied to one country: it is carried out in the jurisdiction chosen for your licence.
Capital, as recorded in our catalogue
Guarantees according to model and bank
Held by your company; not part of our fees.
What the file covers
Organisational file and technical coordination; SWIFT fees excluded.
- Assembling the regulatory file and responding to further requests.
- Renewal and monitoring of the obligations: annual confirmation.
How the file runs
The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file (here: organisational file and technical coordination; swift fees excluded), filing and follow-up to the decision of the competent authority, then what follows the decision. The steps in detail →
After the decision: The holder of a BIC confirms its data with Swift at least once a year. Reviewed on 30 September 2026 Source
Fees
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
In this family (Acquiring, cards, payment rails and BaaS), our starting fees range from 12,190 € to 87,390 €.
Documents required
The list for « BIC and SWIFT onboarding » is given after the call, in your client space. The baseline documents →
Questions
Where can the BIC and SWIFT onboarding be obtained?
It is not tied to one country: it is carried out in the jurisdiction chosen for your licence (International).
What capital is required?
Guarantees according to model and bank.
How much does it cost?
Our prices start at 25,990 €, then 9,990 € per year, excluding tax. Government fees are included; regulatory capital is not. A firm quote is issued before any signature.
What does the file cover?
Organisational file and technical coordination; SWIFT fees excluded.
Does the BIC and SWIFT onboarding have to be renewed?
The holder of a BIC confirms its data with Swift at least once a year. (Reviewed on 30 September 2026.)
Is the licence guaranteed?
No. The authorisation is granted to your company by the competent authority, never by us: we build the file, submit it and follow it through to the decision, which no one can guarantee.
Also in the jurisdiction you choose
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.