Complicit Dossier

Financial enablers and gatekeepers · payments infrastructure company (central bank holds a stake) · Sudan

Electronic Banking Services (EBS) - SWIFT service bureau

  • Commercial or professional counterparty
  • Grade A: Official recordStrongest record: official record
  • 1 documented tie · 2 steps from the SAF

Also recorded as: EBS; شركة الخدمات المصرفية الإلكترونية

Context: infrastructure through which banks in SAF-held areas reconnect to cross-border payments. Accredited as Sudan's first SWIFT service bureau (announced June 2026); the central bank took a 'strategic stake' on 15 January 2026; 26 banks connected; 100 million account-to-account transactions January-May 2026.

Their response

  • n/a

Records

2

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade A: Official record

Central bank's own announcement of the SWIFT service-bureau accreditation

2026-06-16

The central bank announced on 16 Jun 2026 'the official accreditation of Electronic Banking Services (EBS) as a Service Bureau of the global SWIFT network', after EBS passed the SWIFT Shared Infrastructure Programme assessment, making it 'the first SWIFT service bureau in Sudan and one of only five companies in the Middle East and Africa'. The post states that the central bank 'announced its strategic acquisition of EBS on 15 January 2026'.

Why this grade
Grade A is for the fact that the page announced this. The page was identified as official by its name and content; no verification badge was detected.
Response
No SWIFT statement found in earlier passes.
›Research notes

Source alignment: official SAF-side channel. Grade applies to the fact that the announcement was made, not to its content. Official corroboration of a record that rested on two press reports. The post says 'acquisition' (استحواذ), where the press said 'strategic stake'.

  1. 1Central Bank of Sudan Facebook page: EBS accredited as a SWIFT service bureau · facebook.com · 16 Jun 2026
Grade B: Corroborated

Electronic Banking Services (EBS) - SWIFT service bureau

2026-01 to 2026-06

Context: infrastructure through which banks in SAF-held areas reconnect to cross-border payments. Accredited as Sudan's first SWIFT service bureau (announced June 2026); the central bank took a 'strategic stake' on 15 January 2026; 26 banks connected; 100 million account-to-account transactions January-May 2026.

Response
n/a
Sanctions
None found.
›Research notes

Ordinary financial infrastructure; no allegation of wrongdoing.

  1. 1Sudan Tribune: Sudan central bank SWIFT service bureau accreditation · sudantribune.com · 16 Jun 2026read via summary
  2. 2North Africa Post: Sudan central bank accredits tech firm as SWIFT service bureau · northafricapost.com · 18 Jun 2026read via summary

1 more record below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 1

1 more relationship below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
Sudan

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Connected to the SAF through official or corroborated records.