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
Temporary Offices: Antwork, May Ziadeh Street,1st floor
Spears-Beirut, Lebanon


Temporary new telephone numbers are: +961-1-759355/+961-3-292905





Phone
+961 1 570114-5-6
+961 3 292905

Email
info@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.

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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Address
Turnkey Systems Sarl.
FinTech, Payments, Compliance & Platform Integration Company
Pasteur St., Pasteur 40, 5th floor
Gemmayze-Beirut, Lebanon


Due to Beirut Blast, phones are temporarily Out Of Order - You can reach Turnkey Systems at: +961-3-290084 / +961-3-292905 / +961-3-751659





Phone
+961 1 570114-5-6
+961 3 292905

Email
info@turnkey-sys.com

Office Hours
Monday - Friday, 8:30am - 4:00pm (UTC+2)

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:


.bank® Global Payment Innovation platform
.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
.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.

.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).

.bank® Global Payment Innovation platform is MX ready (full SWIFT gpi version only )
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