Reality-Grade Banking Conformance Register https://bankeiz.com/registry/ Inspect Reality-Grade Banking conformance certificates and receiving assessments by institution or implementation. Compare each result’s original evidence, assessed scope and exact build. Skip to content (https://bankeiz.com/registry/#main) (https://bankeiz.com/learn/) How it works (https://bankeiz.com/learn/#how-it-works)The standard (https://bankeiz.com/standards/)Guides (https://bankeiz.com/learn/#guides) Enter bank (https://bankeiz.com/) Reality-Grade Banking Conformance Register. Can this institution receive money and keep its original proof, provenance, ownership and complete history intact through the next transfer? Prestige is not proof. Search the institution directory (https://bankeiz.com/registry/#institution-register) Published receiving standardFAIL Until the evidence passes. Receiving conformance stays red until complete, applicable independent evidence demonstrates the published requirements. Missing proof leaves conformance unestablished. A documented failure has its own evidence. The path to green (https://bankeiz.com/registry/#how-to-qualify) Illustration: one portable Original remains connected across places and experiences built to the standard. (https://bankeiz.com/art/proof-network.webp) Institution directory (https://bankeiz.com/registry/#institution-register)The requirements (https://bankeiz.com/registry/#receiving-requirements)The path to green (https://bankeiz.com/registry/#how-to-qualify)Evidence and corrections (https://bankeiz.com/registry/#same-standard) Conformance under Reality-Grade Banking The institution directory. The Reality-Grade Banking register records conformance evidence for institutions and implementations. Each entry identifies the assessed scope, exact build and original proof behind its result. Institutions 60 Passed 1 Evidence required 59 Qualification follows the published Reality-Grade Banking receiving standard. A PASS requires verified, inspectable conformance evidence. Showing 60 of 60 institutions. Inspect the requirements (https://bankeiz.com/registry/#receiving-requirements) (https://bankeiz.com/icon.svg) 01 / REGISTER Bankeiz Global · Reference implementation Institution website (https://bankeiz.com/) PASS Reality-Grade Banking · Money continuity Conforming for the recorded scope Public integration contract · 33 / 33 cases passed The published Original records 33 passing conformance cases. PASS applies to the recorded Public integration contract scope. Separate reference checks are reported alongside that Original. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5rZWl6IiwibmFtZSI6IkJhbmtlaXoifX0) Evidence and requirements for Bankeiz Reality-Grade Banking conformance certificate This recorded result covers the Public integration contract at the following build. Its scope is the published integration assessment; the original carries the complete evidence, canonical seal and holder. Assessed scope Public integration contract Cases passed 33 / 33 Implementation build SHA-256 bb2b3a95c6f8737c207142474e74a1e9118efb84226ecff44edd9885bf700c89 Evidence SHA-256 379297e32c719aa0ba71131d0541f72efa1ea72cf2f80ed0a712de2289897b56 Original artifact SHA-256 42639bee60e2650d4f58901ab9e66456ed2421a88330621c88d26e4e1889d75f Credential holder · Receiz ID bjklock.receiz.id Open the Reality-Grade Banking certificate (https://bankeiz.com/conformance/bankeiz-public-conformance.png)Verify an original independently (https://bankeiz.com/conformance/#assess) Recorded reference checks 12 / 12 checks passed. Completed 2026-11-13T04:08:37.325Z. Reference checks retain their own recorded scope and completion. The certificate identifies the exact assessed build and its complete evidence. (https://bankeiz.com/institution-logos/chase.png) 02 / REGISTER Chase · JPMorgan Chase United States · North America · Banking institution Institution website (https://www.jpmorganchase.com/about) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJjaGFzZSIsIm5hbWUiOiJDaGFzZSDCtyBKUE1vcmdhbiBDaGFzZSJ9fQ) Evidence and requirements for Chase · JPMorgan Chase Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/wells-fargo.png) 03 / REGISTER Wells Fargo United States · North America · Banking institution Institution website (https://www.wellsfargo.com/about/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJ3ZWxscy1mYXJnbyIsIm5hbWUiOiJXZWxscyBGYXJnbyJ9fQ) Evidence and requirements for Wells Fargo Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bank-of-america.png) 04 / REGISTER Bank of America United States · North America · Banking institution Institution website (https://about.bankofamerica.com/en/our-company) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5rLW9mLWFtZXJpY2EiLCJuYW1lIjoiQmFuayBvZiBBbWVyaWNhIn19) Evidence and requirements for Bank of America Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/citi.png) 05 / REGISTER Citi United States · North America · Banking institution Institution website (https://www.citigroup.com/global/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJjaXRpIiwibmFtZSI6IkNpdGkifX0) Evidence and requirements for Citi Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/goldman-sachs.png) 06 / REGISTER Goldman Sachs United States · North America · Banking institution Institution website (https://www.goldmansachs.com/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJnb2xkbWFuLXNhY2hzIiwibmFtZSI6IkdvbGRtYW4gU2FjaHMifX0) Evidence and requirements for Goldman Sachs Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/hsbc.png) 07 / REGISTER HSBC United Kingdom · Europe · Banking institution Institution website (https://www.hsbc.com/who-we-are) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJoc2JjIiwibmFtZSI6IkhTQkMifX0) Evidence and requirements for HSBC Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/morgan-stanley.png) 08 / REGISTER Morgan Stanley United States · North America · Banking institution Institution website (https://www.morganstanley.com/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJtb3JnYW4tc3RhbmxleSIsIm5hbWUiOiJNb3JnYW4gU3RhbmxleSJ9fQ) Evidence and requirements for Morgan Stanley Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/ubs.png) 09 / REGISTER UBS Switzerland · Europe · Banking institution Institution website (https://www.ubs.com/global/en/our-firm.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJ1YnMiLCJuYW1lIjoiVUJTIn19) Evidence and requirements for UBS Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/barclays.png) 10 / REGISTER Barclays United Kingdom · Europe · Banking institution Institution website (https://home.barclays/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYXJjbGF5cyIsIm5hbWUiOiJCYXJjbGF5cyJ9fQ) Evidence and requirements for Barclays Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/deutsche-bank.png) 11 / REGISTER Deutsche Bank Germany · Europe · Banking institution Institution website (https://www.db.com/who-we-are/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJkZXV0c2NoZS1iYW5rIiwibmFtZSI6IkRldXRzY2hlIEJhbmsifX0) Evidence and requirements for Deutsche Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bnp-paribas.png) 12 / REGISTER BNP Paribas France · Europe · Banking institution Institution website (https://group.bnpparibas/en/group/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJibnAtcGFyaWJhcyIsIm5hbWUiOiJCTlAgUGFyaWJhcyJ9fQ) Evidence and requirements for BNP Paribas Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/santander.png) 13 / REGISTER Santander Spain · Europe · Banking institution Institution website (https://www.santander.com/en/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJzYW50YW5kZXIiLCJuYW1lIjoiU2FudGFuZGVyIn19) Evidence and requirements for Santander Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/standard-chartered.png) 14 / REGISTER Standard Chartered United Kingdom · Europe · Banking institution Institution website (https://www.sc.com/en/about/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJzdGFuZGFyZC1jaGFydGVyZWQiLCJuYW1lIjoiU3RhbmRhcmQgQ2hhcnRlcmVkIn19) Evidence and requirements for Standard Chartered Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/rbc.png) 15 / REGISTER Royal Bank of Canada Canada · North America · Banking institution Institution website (https://www.rbc.com/our-company/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJyYmMiLCJuYW1lIjoiUm95YWwgQmFuayBvZiBDYW5hZGEifX0) Evidence and requirements for Royal Bank of Canada Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/td-bank-group.png) 16 / REGISTER TD Bank Group Canada · North America · Banking institution Institution website (https://www.td.com/ca/en/about-td/corporate-profile) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJ0ZC1iYW5rLWdyb3VwIiwibmFtZSI6IlREIEJhbmsgR3JvdXAifX0) Evidence and requirements for TD Bank Group Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/mufg.png) 17 / REGISTER MUFG Japan · Asia Pacific · Banking institution Institution website (https://www.mufg.jp/english/profile/overview/index.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJtdWZnIiwibmFtZSI6Ik1VRkcifX0) Evidence and requirements for MUFG Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/icbc.png) 18 / REGISTER ICBC China · Asia Pacific · Banking institution Institution website (https://www.icbc-ltd.com/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJpY2JjIiwibmFtZSI6IklDQkMifX0) Evidence and requirements for ICBC Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bny.png) 19 / REGISTER BNY United States · North America · Banking institution Institution website (https://www.bny.com/corporate/global/en/about-us/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJibnkiLCJuYW1lIjoiQk5ZIn19) Evidence and requirements for BNY Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/scotiabank.png) 20 / REGISTER Scotiabank Canada · North America · Banking institution Institution website (https://www.scotiabank.com/ca/en/about.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJzY290aWFiYW5rIiwibmFtZSI6IlNjb3RpYWJhbmsifX0) Evidence and requirements for Scotiabank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bmo.png) 21 / REGISTER BMO Canada · North America · Banking institution Institution website (https://www.bmo.com/en-ca/main/about-bmo/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJibW8iLCJuYW1lIjoiQk1PIn19) Evidence and requirements for BMO Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/cibc.png) 22 / REGISTER CIBC Canada · North America · Banking institution Institution website (https://www.cibc.com/en/about-cibc.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJjaWJjIiwibmFtZSI6IkNJQkMifX0) Evidence and requirements for CIBC Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/lloyds-banking-group.png) 23 / REGISTER Lloyds Banking Group United Kingdom · Europe · Banking institution Institution website (https://www.lloydsbankinggroup.com/who-we-are.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJsbG95ZHMtYmFua2luZy1ncm91cCIsIm5hbWUiOiJMbG95ZHMgQmFua2luZyBHcm91cCJ9fQ) Evidence and requirements for Lloyds Banking Group Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/natwest-group.png) 24 / REGISTER NatWest Group United Kingdom · Europe · Banking institution Institution website (https://www.natwestgroup.com/who-we-are.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJuYXR3ZXN0LWdyb3VwIiwibmFtZSI6Ik5hdFdlc3QgR3JvdXAifX0) Evidence and requirements for NatWest Group Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/ing.png) 25 / REGISTER ING Netherlands · Europe · Banking institution Institution website (https://ing.com/about-us/ing-at-a-glance) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJpbmciLCJuYW1lIjoiSU5HIn19) Evidence and requirements for ING Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bbva.png) 26 / REGISTER BBVA Spain · Europe · Banking institution Institution website (https://www.bbva.com/en/corporate-information/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYnZhIiwibmFtZSI6IkJCVkEifX0) Evidence and requirements for BBVA Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/credit-agricole.png) 27 / REGISTER Crédit Agricole France · Europe · Banking institution Institution website (https://www.credit-agricole.com/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJjcmVkaXQtYWdyaWNvbGUiLCJuYW1lIjoiQ3LDqWRpdCBBZ3JpY29sZSJ9fQ) Evidence and requirements for Crédit Agricole Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/mizuho.png) 28 / REGISTER Mizuho Financial Group Japan · Asia Pacific · Banking institution Institution website (https://www.mizuhogroup.com/who-we-are) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJtaXp1aG8iLCJuYW1lIjoiTWl6dWhvIEZpbmFuY2lhbCBHcm91cCJ9fQ) Evidence and requirements for Mizuho Financial Group Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/smbc-group.png) 29 / REGISTER SMBC Group Japan · Asia Pacific · Banking institution Institution website (https://www.smfg.co.jp/english/company/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJzbWJjLWdyb3VwIiwibmFtZSI6IlNNQkMgR3JvdXAifX0) Evidence and requirements for SMBC Group Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/china-construction-bank.png) 30 / REGISTER China Construction Bank China · Asia Pacific · Banking institution Institution website (https://en.ccb.com/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJjaGluYS1jb25zdHJ1Y3Rpb24tYmFuayIsIm5hbWUiOiJDaGluYSBDb25zdHJ1Y3Rpb24gQmFuayJ9fQ) Evidence and requirements for China Construction Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bank-of-china.png) 31 / REGISTER Bank of China China · Asia Pacific · Banking institution Institution website (https://www.boc.cn/en/aboutboc/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5rLW9mLWNoaW5hIiwibmFtZSI6IkJhbmsgb2YgQ2hpbmEifX0) Evidence and requirements for Bank of China Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/dbs.png) 32 / REGISTER DBS Singapore · Asia Pacific · Banking institution Institution website (https://www.dbs.com/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJkYnMiLCJuYW1lIjoiREJTIn19) Evidence and requirements for DBS Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/ocbc.png) 33 / REGISTER OCBC Singapore · Asia Pacific · Banking institution Institution website (https://www.ocbc.com/group/about-us/group-business) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJvY2JjIiwibmFtZSI6Ik9DQkMifX0) Evidence and requirements for OCBC Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/uob.png) 34 / REGISTER UOB Singapore · Asia Pacific · Banking institution Institution website (https://www.uobgroup.com/uobgroup/about/index.page) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJ1b2IiLCJuYW1lIjoiVU9CIn19) Evidence and requirements for UOB Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/commonwealth-bank.png) 35 / REGISTER Commonwealth Bank of Australia Australia · Asia Pacific · Banking institution Institution website (https://www.commbank.com.au/about-us.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJjb21tb253ZWFsdGgtYmFuayIsIm5hbWUiOiJDb21tb253ZWFsdGggQmFuayBvZiBBdXN0cmFsaWEifX0) Evidence and requirements for Commonwealth Bank of Australia Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/nab.png) 36 / REGISTER National Australia Bank Australia · Asia Pacific · Banking institution Institution website (https://www.nab.com.au/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJuYWIiLCJuYW1lIjoiTmF0aW9uYWwgQXVzdHJhbGlhIEJhbmsifX0) Evidence and requirements for National Australia Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/anz.png) 37 / REGISTER ANZ Australia · Asia Pacific · Banking institution Institution website (https://www.anz.com.au/about-us/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJhbnoiLCJuYW1lIjoiQU5aIn19) Evidence and requirements for ANZ Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/hdfc-bank.png) 38 / REGISTER HDFC Bank India · Asia Pacific · Banking institution Institution website (https://www.hdfc.bank.in/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJoZGZjLWJhbmsiLCJuYW1lIjoiSERGQyBCYW5rIn19) Evidence and requirements for HDFC Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/state-bank-of-india.png) 39 / REGISTER State Bank of India India · Asia Pacific · Banking institution Institution website (https://sbi.bank.in/web/about-us/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJzdGF0ZS1iYW5rLW9mLWluZGlhIiwibmFtZSI6IlN0YXRlIEJhbmsgb2YgSW5kaWEifX0) Evidence and requirements for State Bank of India Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/first-abu-dhabi-bank.png) 40 / REGISTER First Abu Dhabi Bank United Arab Emirates · Middle East & Africa · Banking institution Institution website (https://www.bankfab.com/en-ae/about-fab) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJmaXJzdC1hYnUtZGhhYmktYmFuayIsIm5hbWUiOiJGaXJzdCBBYnUgRGhhYmkgQmFuayJ9fQ) Evidence and requirements for First Abu Dhabi Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/emirates-nbd.png) 41 / REGISTER Emirates NBD United Arab Emirates · Middle East & Africa · Banking institution Institution website (https://www.emiratesnbd.com/en/about-emirates-nbd) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJlbWlyYXRlcy1uYmQiLCJuYW1lIjoiRW1pcmF0ZXMgTkJEIn19) Evidence and requirements for Emirates NBD Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/qnb.png) 42 / REGISTER QNB Qatar · Middle East & Africa · Banking institution Institution website (https://www.qnb.com/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJxbmIiLCJuYW1lIjoiUU5CIn19) Evidence and requirements for QNB Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/al-rajhi-bank.png) 43 / REGISTER Al Rajhi Bank Saudi Arabia · Middle East & Africa · Banking institution Institution website (https://www.alrajhibank.com.sa/en/about-alrajhi-bank) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJhbC1yYWpoaS1iYW5rIiwibmFtZSI6IkFsIFJhamhpIEJhbmsifX0) Evidence and requirements for Al Rajhi Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/standard-bank.png) 44 / REGISTER Standard Bank Group South Africa · Middle East & Africa · Banking institution Institution website (https://www.standardbank.com/sbg/standard-bank-group/our-group) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJzdGFuZGFyZC1iYW5rIiwibmFtZSI6IlN0YW5kYXJkIEJhbmsgR3JvdXAifX0) Evidence and requirements for Standard Bank Group Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/absa.png) 45 / REGISTER Absa Group South Africa · Middle East & Africa · Banking institution Institution website (https://www.absa.africa/about-us/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJhYnNhIiwibmFtZSI6IkFic2EgR3JvdXAifX0) Evidence and requirements for Absa Group Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/access-bank.png) 46 / REGISTER Access Bank Nigeria · Middle East & Africa · Banking institution Institution website (https://www.accessbankplc.com/about-us) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJhY2Nlc3MtYmFuayIsIm5hbWUiOiJBY2Nlc3MgQmFuayJ9fQ) Evidence and requirements for Access Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/itau-unibanco.png) 47 / REGISTER Itaú Unibanco Brazil · Latin America · Banking institution Institution website (https://www.itau.com.br/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJpdGF1LXVuaWJhbmNvIiwibmFtZSI6Ikl0YcO6IFVuaWJhbmNvIn19) Evidence and requirements for Itaú Unibanco Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bradesco.png) 48 / REGISTER Bradesco Brazil · Latin America · Banking institution Institution website (https://www.bradescori.com.br/en/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJicmFkZXNjbyIsIm5hbWUiOiJCcmFkZXNjbyJ9fQ) Evidence and requirements for Bradesco Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/banco-do-brasil.png) 49 / REGISTER Banco do Brasil Brazil · Latin America · Banking institution Institution website (https://ri.bb.com.br/en/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5jby1kby1icmFzaWwiLCJuYW1lIjoiQmFuY28gZG8gQnJhc2lsIn19) Evidence and requirements for Banco do Brasil Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/banorte.png) 50 / REGISTER Banorte Mexico · Latin America · Banking institution Institution website (https://investors.banorte.com/en) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5vcnRlIiwibmFtZSI6IkJhbm9ydGUifX0) Evidence and requirements for Banorte Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bancolombia.png) 51 / REGISTER Bancolombia Colombia · Latin America · Banking institution Institution website (https://www.grupobancolombia.com/corporate) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5jb2xvbWJpYSIsIm5hbWUiOiJCYW5jb2xvbWJpYSJ9fQ) Evidence and requirements for Bancolombia Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/federal-reserve.png) 52 / REGISTER Federal Reserve System United States · North America · Central bank Institution website (https://www.federalreserve.gov/aboutthefed.htm) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJmZWRlcmFsLXJlc2VydmUiLCJuYW1lIjoiRmVkZXJhbCBSZXNlcnZlIFN5c3RlbSJ9fQ) Evidence and requirements for Federal Reserve System Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/european-central-bank.png) 53 / REGISTER European Central Bank Euro area · Europe · Central bank Institution website (https://www.ecb.europa.eu/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJldXJvcGVhbi1jZW50cmFsLWJhbmsiLCJuYW1lIjoiRXVyb3BlYW4gQ2VudHJhbCBCYW5rIn19) Evidence and requirements for European Central Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bank-of-england.png) 54 / REGISTER Bank of England United Kingdom · Europe · Central bank Institution website (https://www.bankofengland.co.uk/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5rLW9mLWVuZ2xhbmQiLCJuYW1lIjoiQmFuayBvZiBFbmdsYW5kIn19) Evidence and requirements for Bank of England Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bank-of-japan.png) 55 / REGISTER Bank of Japan Japan · Asia Pacific · Central bank Institution website (https://www.boj.or.jp/en/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5rLW9mLWphcGFuIiwibmFtZSI6IkJhbmsgb2YgSmFwYW4ifX0) Evidence and requirements for Bank of Japan Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/swiss-national-bank.png) 56 / REGISTER Swiss National Bank Switzerland · Europe · Central bank Institution website (https://www.snb.ch/en/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJzd2lzcy1uYXRpb25hbC1iYW5rIiwibmFtZSI6IlN3aXNzIE5hdGlvbmFsIEJhbmsifX0) Evidence and requirements for Swiss National Bank Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/peoples-bank-of-china.png) 57 / REGISTER People’s Bank of China China · Asia Pacific · Central bank Institution website (https://www.pbc.gov.cn/english/130437/index.html) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJwZW9wbGVzLWJhbmstb2YtY2hpbmEiLCJuYW1lIjoiUGVvcGxl4oCZcyBCYW5rIG9mIENoaW5hIn19) Evidence and requirements for People’s Bank of China Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bank-of-canada.png) 58 / REGISTER Bank of Canada Canada · North America · Central bank Institution website (https://www.bankofcanada.ca/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5rLW9mLWNhbmFkYSIsIm5hbWUiOiJCYW5rIG9mIENhbmFkYSJ9fQ) Evidence and requirements for Bank of Canada Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/reserve-bank-of-india.png) 59 / REGISTER Reserve Bank of India India · Asia Pacific · Central bank Institution website (https://www.rbi.org.in/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJyZXNlcnZlLWJhbmstb2YtaW5kaWEiLCJuYW1lIjoiUmVzZXJ2ZSBCYW5rIG9mIEluZGlhIn19) Evidence and requirements for Reserve Bank of India Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) (https://bankeiz.com/institution-logos/bank-for-international-settlements.png) 60 / REGISTER Bank for International Settlements Switzerland · Europe · International financial institution Institution website (https://www.bis.org/) FAIL Reality-Grade Banking · Money continuity Conformance not demonstrated No qualifying independent receiving assessment is recorded in this register. Required conformance evidence is missing, so the qualification gate remains FAIL. Bring the standard to your institution (https://bankeiz.com/invitation/#invite=eyJzY2hlbWEiOiJiYW5rZWl6LnJlY2VpdmluZy1pbnZpdGF0aW9uLnYxIiwibWVzc2FnZSI6IknigJltIHJlYWR5IHRvIHBheSB5b3UuIEhlcmXigJlzIGhvdyB0byByZWNlaXZlIHRoZSBtb25leSBhbmQgdXNlIGl0IGZvciB5b3VyIG5leHQgcGF5bWVudCwgd2l0aCBpdHMgcHJvb2YgYW5kIG93bmVyc2hpcCBpbnRhY3QuIiwiaW5zdGl0dXRpb24iOnsiaWQiOiJiYW5rLWZvci1pbnRlcm5hdGlvbmFsLXNldHRsZW1lbnRzIiwibmFtZSI6IkJhbmsgZm9yIEludGVybmF0aW9uYWwgU2V0dGxlbWVudHMifX0) Evidence and requirements for Bank for International Settlements Missing qualifying assessment No qualifying independent receiving assessment is published in this register. This entry does not report an institution-specific trial. A named reviewer and an inspectable report. The exact receiving capability, build, environment, adapter and rails. Applicable control evidence, including the onward transfer. Published receiving standard Every applicable receiving control needs independently verifiable evidence for the exact scope, preserving the money’s proof into the next transfer. Read the five requirements (https://bankeiz.com/registry/#receiving-requirements)Inspect the complete receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) Institution not listed? Bring the receiving requirements ↗ (https://bankeiz.com/receiving/) Register policy · 2026-11-05money · receiving and onward transfer The test is what reaches the next person. The money moves. Its history stays whole. Receiving is more than showing a balance. The next holder must be able to inspect the original source and the legitimate path to their ownership. 01 Receive money with its original proof Open and verify the complete Original and its funding sources. A payment notification, screenshot or balance entry cannot replace the money’s carried proof. Read requirement (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) 02 Preserve the money exactly Keep the original denomination, exact units and funded composition. Credit the money exactly once, including after interruption. Read requirement (https://github.com/kojibai/reality-grade-banking/blob/main/docs/conformance/independent-assessment-procedure.md) 03 Keep ownership and provenance Bind the actual receiver and current owner to the admitted source. Preserve every required predecessor and reject stale or conflicting ownership. Read requirement (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) 04 Keep the complete history intact Carry the original source and its causal history through receiving, storage, export and recovery. Reopening must independently establish the same history. Read requirement (https://github.com/kojibai/reality-grade-banking/blob/main/docs/note-continuity-standard.md) 05 Pass the money and proof to the next receiver An onward transfer must preserve the money, ownership and history for independent verification by the next receiver. The evidence must survive beyond one institution’s interface. Read requirement (https://github.com/kojibai/reality-grade-banking/blob/main/docs/conformance/independent-assessment-procedure.md) These five plain-language requirements introduce the complete profile. Every applicable source, trust, custody, time, allocation, transfer, recovery and preservation control still requires evidence. Read the full receiving standard (https://github.com/kojibai/reality-grade-banking/blob/main/institution/receiving-standard.md) The path to green is public. Build it. Prove it. Publish it. Publish independently verifiable evidence for an exact receiving scope. A name, a demonstration or a self-declared result cannot supply the missing proof. 01 Name the receiver. Identify the institution, capability, rails, exact build, operating environment and adapter. Build an independent receiver (https://bankeiz.com/build/) 02 Run the independent procedure. Exercise admitted incoming sources, refusals, custody, concurrent requests, interruptions and onward transfer. Retain independently inspectable evidence. Read the assessment procedure (https://github.com/kojibai/reality-grade-banking/blob/main/docs/conformance/independent-assessment-procedure.md) 03 Submit the passing Original. Open the institution’s evidence dropdown and upload its public conformance Original. Verification and publication update the shared record automatically for the exact assessed scope. Find the institution record (https://bankeiz.com/registry/#institution-register) New evidence changes the record. Submit a passing Original from the institution’s evidence dropdown. Its seal, test evidence, institution binding and exact scope are verified before an accepted result updates the public record. Previous accepted Originals remain available. Update an institution record (https://bankeiz.com/registry/#institution-register) The record can be inspected and corrected. Evidence belongs with the verdict. Open the original. Inspect the scope. Reality-Grade Banking conformance certificates record which published requirements an implementation has passed, for a defined scope and build. Reference checks and receiving assessments retain their own evidence and scope. Preserve the exact certificate or report and its assessed build when comparing results. Publish a passing Original from the institution’s evidence dropdown. A verified submission updates the shared record automatically while preserving its assessed scope, build and accepted proof history. The assessment workspace remains available to inspect or prepare the underlying evidence. 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