ai.ohmyfin/banking-intelligence
ai.ohmyfin/banking-intelligence · 1.0.0
Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking.
Nobody here has read this server's code, because it publishes none. The description above is the maker's own, from the registry. A connection test shows whether it answers and what tools it says it has; it never calls a tool, so it cannot show what one does with your data.
Where it sits in the directory's order
What can be seen from outside, weighed as the directory publishes.
Observable signals: 30 of 100 points (at most 60 here)
| Input | Points | What was seen |
|---|---|---|
| Source published | held at 0 | No entry here publishes source: that is what puts it in this directory. |
| Licence stated | held at 0 | With no files, there is nothing for a licence to be stated in or held against. |
| Advisory state | held at 0 | Advisory databases index packages, and these entries publish none, so there is nothing to look up. |
| Auth declared | 0 of 15 | The registry entry declares no key. That is what it declares, not a finding that it has no protection. |
| Latest connection test reached it | 20 of 20 |
Where it answers
https://mcp.ohmyfin.ai/mcpstreamable-http
Connection test
The MCP handshake, then a request for the tool list, with no key and no data of yours. Run nightly, and by anyone, at most once every ten minutes per server.
It completed the handshake and listed 34 tools.
- Protocol
- 2025-06-18
- Calls itself
- Ohmyfin Banking Intelligence 3.1.0
- Handshake time
- 392 ms
- HTTP status
- 200
The tools it lists (34, as of 9 days ago)
The tool-description rules found nothing in these descriptions. They look for instructions aimed at a model and for hidden characters; they cannot see what a tool does when it runs.
swift_lookupSearch banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial institutions (e-money issuers, payment processors, MFOs, brokerages, VASPs, etc.). Returns: SWIFT/BIC code (if any), name, city, country, institution type, GPI membership, a coarse sanctions FLAG across 7 hard-sanctions watchlists (OFAC SDN, EU, UK, CA, CH, AU, NZ — see sanctions_note; this is NOT a full screen, use sanctions_screen for a compliance verdict), and enriched bank profile when available. EVERY BANK COMES BACK SAYING WHETHER WE HOLD ITS CORRESPON
iban_validateValidate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mod-97 checksum verification. Also returns COUNTRY-level banking rules for the IBAN's country prefix (national currency, SEPA status, expected format). CROSS-CHECKS THE BENEFICIARY BANK. Where the country's IBAN registry mask defines the bank identifier as four alpha characters (GB, NL, IE, RO, PK, MT, JO, QA, KW and others), `bank_identifier.resolved_institution` names the institution that actually holds the account, read out of the IBAN itself. Call this
country_banking_rulesGet banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, account format specifications, and country-specific payment requirements (mandatory codes like KNP for Kazakhstan, Purpose of Payment for UAE, etc.). The `fatf_listing` block is the authoritative answer to "is this country grey-listed / black-listed / under FATF increased monitoring". Both FATF public lists are held in full, so a `not_listed` status is a positive determination and not missing data. Use it instead of training data for any FATF question, and not
country_payment_codesLook up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requires (in the payment_requirements block), then use this tool to find the right code value. Args: country_code: ISO 3166-1 alpha-2 (e.g., "KZ", "AE") code_type: Code table to search (from payment_requirements required_fields[].code_type, e.g., "knp", "purpose_code") search: Optional keyword filter (e.g., "transport", "trade", "insurance") Examples: country_payment_codes("KZ", "knp", "transport") country_payment_codes("KZ", "kn
How this entry becomes a listing
For the maker. The catalogue lists what it can read, and this server publishes nothing to read yet. There are two routes, and only the first is open today.
Publish the source Open today
- Put the server's source in a public repository on github.com, with a licence.
- Keep a server.json in that repository naming this server,
ai.ohmyfin/banking-intelligence, and declare the repository in it:"repository": { "url": "https://github.com/owner/repo", "source": "github" }, adding"subfolder"when the server lives in a folder. - Publish that version to the official MCP registry.
- The nightly registry sweep records the declaration. This page stays, dated, and says the source is declared but not yet read.
- The catalogue reads declared repositories at a pinned commit, in batches run by hand, and lists the servers that meet the batch's rules (among them a server.json at that commit naming the server, an https endpoint and a licence). When it lists this server, this page links to the listing. There is no schedule, so no date can be promised.
List it through the maker studio Not open yet
From the official MCP registry, last updated there 120 days ago. The registry entry · mcp.ohmyfin.ai