170706_EBA-CL_WebHeader_MainSite_STEP1_D-Sub@2x
170706_EBA-CL_WebHeader_MainSite_STEP1_M-Sub@2x

STEP1 Participants

An entity needs to fulfil the following criteria to be able to participate in STEP1:

  • be authorised to conduct banking business
  • participate in STEP1 from its registered address or a branch located in the EU
  • be a SWIFT user
  • neither a minimum credit rating nor a minimum of own funds are required to participate in STEP1.

STEP1 Sub-Participants

In order to qualify as a sub-participant in STEP1, a bank has to be:

  • established in an EEA location
  • a consolidated affiliate of a participant in STEP1, as evidenced by the accounts of the participant

Participants may also include branches as sub-participants.

Joining windows

Joining windows for STEP1 are available on a monthly basis, respecting the following timeline:

step1-joining-process

Joining process

Change dates

Change dates for all STEP1 Services are set by the below conditions:

  • There is a maximum of one change date per month: the first Monday of the month following an entire weekend (Saturday & Sunday).
  • The administrative deadline for submitting legal and administrative documents is one month prior to the given change date.
  • There are no change dates during the freeze period between the second week of December and the second week of January.