Turnkey Systems sarl is a leading software house in Lebanon that was established in 1988. We
specialize in FIN Payment solutions, SWIFT Integration, ACH/SEPA Integration, AML/CTF, FATCA Reporting, CRS Reporting,
retail banking and large corporate business application integration. Currently,
SDN Lists screening, Payment Hubs. Currently our banking financial & retail applications are running in more than 50
regional banks operating in Lebanon, Jordan, Algeria, Egypt, Iraq, Libya, Guinea and Cyprus.
Our technical staff currently numbers at 25 highly trained project managers/developers who combine
higher education with experience. In addition to the technical staff, we have a team of six
administration employees, along with an IT security officer.
Turnkey Systems sarl has been ISO certified since 2004, with an ISO 9001:2015 Quality Management
Certificate for IT Development.
During 2019 Turnkey Systems became a SWIFT Partner, with a PIC Code PTSALBFF 2176366.
Address
Turnkey Systems Sarl.
FinTech, Payments, Compliance & Platform Integration Company
Offices: Pearl 4913 Bldg,1st
floor
Adlieh, Near VAT Directorate-Beirut, Lebanon
Phone
+961 1 398598
+961 1 398698
+961 3 292905
Emailinfo@turnkey-sys.com
Office Hours Monday - Friday, 8:30am - 4:00pm (UTC+2)
Turnkey Systems - Leading SWIFT GPI Certified Solution provider
nu.bank full GPI solution is running live at all leading Lebanese and regional banks: Byblos Bank, FransaBank, Credit Libanais, Bank of Beirut, BLC Bank, Bank Saradar, BBAC, InvestBank, Vista Bank etc. Several more banks are currenlty undergoing final certification.
The number of banks utilizing our nu.bank GPI UPC solution is growing on weekly basis with installations througout the whole MENA region and African continent.
October 2021 - Central Bank of Libya
In depth training & orientation for CBL teams regarding SWIFT GPI full certification, MT/MX integration with core banking, Payment controls and next generation payment technologies
July 2021 - InvestBank Jordan
InvestBank Jordan Acquired nu.bank Global Compliance suite as the new platform for AML/CTF, Fraud detection, Risk Based Client Analysis and IRS FATCA management
May 2021 - Turnkey Systems payment products are listed as CBPR+ compliant on SWIFT vendor compliance site
Currently all of our payment & GPI products are fully compliant for November 2022 CBPR+ initiation
March 2021 - Our nu.bank gpi Platform acquired the GPI 2021 certification
Turnkey Systems currenlty is a leading company worldwide by achieving early 2021 certification for their GPI platform
February 2021 - BBAC - Lebanon
BBAC Acquired nu.bank gpi - Full GPI Integration solution" solution.
October 2020 - InvestBank Jordan
InvestBank Jordan Acquired nu.bank gpi - Full GPI Integration solution" solution.
September 2020 - Byblos Bank Sudan, Iraq and Cyprus
Byblos Bank Sudan, Iraq and Cyprus Acquired nu.bank gpi - Full GPI Integration solution" solution.
September 2020 - Vista Bank Sierra Leone
Vista Bank Sierra Leone Acquired nu.bank gpi - Univeral Payment Confirmation "Batch Update" solution.
September 2020 - Vista Bank Guinea
Vista Bank Guinea Acquired nu.bank gpi - Univeral Payment Confirmation "Batch Update" solution.
August 2020 - BAO (Banco da Africa Ocidental) Guinea-Bissau
BAO Acquired nu.bank gpi - Univeral Payment Confirmation "Batch Update" solution.
August 2020 - BankMed - Lebanon
BankMed Acquired nu.bank EU-AMLD4 Global compliance platform & nu.bank FATCA/OECD CRS solution.
August 2020 - nu.bank Global Payment Innovation v2.0 acquired official "SWIFT Compatible Application" certification
nu.bank Global Payment Innovation v2.0 was certified by SWIFT as a "GPI SWIFT Compatible Application 2020" - A unique position within FINTECH providers.
June 2020 - Bank of Beirut - Lebanon
We congratulate Bank of Beirut for going live with nu.bank full gpi solution.
July 2020 - Bank SARADAR sal - Lebanon
Bank Saradar Acquired nu.bank gpi - Full GPI Integration solution" solution.
June 2020 - Vista Bank - Guinea
Vista Bank Acquired nu.bank EU-AMLD4 Global compliance platform, nu.bank FATCA/OECD CRS solution & nu.bank gpi - UPC solution.
May 2020 - Aman Bank - Libya
Aman Bank Acquired nu.bank gpi - Univeral Payment Confirmation "Automated Update" solution.
April 2020 - CreditBank Bank - Lebanon
Credit Bank Acquired nu.bank gpi - Univeral Payment Confirmation "Automated Update" solution.
April 2020 - Credit Libanais - Lebanon
We congratulate Credit Libanais for going live with nu.bank full gpi solution.
April 2020 - Banque Credit Nationale - Lebanon
BCN Acquired nu.bank DETL module (Dynamic Data Definition & Manipulation)solution.
January 2020 - FransBank - Lebanon
We congratulate FransaBank for going live with nu.bank full gpi solution.
September 2019 - Byblos Bank - Lebanon
We congratulate Byblos Bank for going live with nu.bank full gpi solution.
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SWIFT gpi
Cross border payments slowness and lack of transparency is a major focal point of complaints by both
corporate and retail clients. While tracking technology has infiltrated all aspects of daily client oriented
tasks, it was still non-existent regarding financial payments. Payments nowadays can take days if not
weeks with both the sender and beneficiary in total darkness. This lack of end-to-end information
involving cross border payments will be a thing of the past thanks to SWIFT gpi. Based on industry demand
SWIFT introduced the Global Payment Innovation (GPI) cloud based service which is an industry wide
collaborative program aiming at improving cross border payments end-to-end tracking. SWIFT gpi services
are based on multilateral service level agreement operating under strict common business rules.
Benefits of SWIFT gpi:
nü.bank® Global Payment Innovation platform
nü.bank® Global Payment Innovation platform
is designed in full accordance with SWIFT gpi SR2021 customer credit transfer rulebook. currently supported gpi services:
- gCCT - Customer Credit Transfer
- gCOV - Cover Payment Transfer
- gSRP - Stop & Recall Transfer messages
- gFIT - Financial Institutions Credit Transfer
Currently SWIFT SR2021 covers for the following messages:
- MT 103, MT103 STP, MT103 REMIT and MT202(gFIT)
- MT 202/205 COV
- MT199, MT 299, MT 192, MT196
nü.bank® Global Payment Innovation platform
is an autonomous JAVA based platform residing on a dedicated server running 24/7/365 acting as a middleware between core banking and third party application and the SWIFT Tracker.
For additional information related to SWIFT Certified Applications kindly press
here.
nü.bank® Global Payment Innovation platform
offers financial institutions three options for SWIFT gpi Compliance:
- Batch mode integration for small sized FIs for "Universal Payments Confirmation" compliance.
- Automated mode integration for small and medium sized FIs for "Universal Payments Confirmation".
- Automated mode integration for full SWIFT gpi payments compliances (Incoming/Outgoing).
nü.bank® Global Payment Innovation platform is MX ready
(full SWIFT gpi version only )
