Banking Intelligence is an MCP server with 34 tools an agent can call, among them bank_holidays, banks_using_correspondent, company_registries. It answers at https://mcp.ohmyfin.ai/mcp over streamable HTTP, and it listed its tools to an anonymous client, so no sign-in was needed for that. Our probes reached it 10 of 10 times since 4 September 2026; the last check, on 17 October 2026, succeeded.
Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking.
Description as the publisher wrote it.
| Tool | What it does |
|---|---|
bank_holidays | Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: - Whether today is a business day or holiday in this country - Upcoming holidays in the next 14 day Inputs: country_code, year |
banks_using_correspondent | Reverse SSI lookup — find banks that use a given correspondent for a currency. Given a correspondent BIC, currency, and origin country, returns the banks in that country that have a declared nostro at the correspondent for that currency. In Inputs: correspondent_swift, currency, country, name_prefix, page, api_key |
company_registries | EXPERIMENTAL — List available company registries and supported jurisdictions. Returns the list of company registries that can be searched, along with the jurisdiction codes you can use in company_search_person and company_search_company. Th |
company_search_company | EXPERIMENTAL — Search company registries for a company with its officers and shareholders. Find company registrations across worldwide registries, including directors, officers, and beneficial owners (PSC/shareholders). Every entity found i Inputs: name, jurisdictions, include_sanctions_check, include_officers, include_shareholders, include_only_active |
company_search_person | EXPERIMENTAL — Search company registries for a person's directorships, officer roles, and shareholdings. Searches worldwide company registries to find where a person holds director, officer, or shareholder positions. Every person and compan Inputs: name, jurisdictions, include_sanctions_check, include_inactive_roles, api_key |
company_search_result | EXPERIMENTAL — Retrieve cached company search results by search ID. Every company_search_person and company_search_company call returns a search_id. Use this tool to retrieve those results again without re-running the search. Args: search_i Inputs: search_id, api_key |
country_banking_rules | Get 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 Kaz Inputs: country_code |
country_export_controls | Look up export control restrictions for a specific country. Returns embargo status, sanctioned programs, control reasons, and restriction details across jurisdictions (US EAR, EU, UN, etc.) for the given country. Response also includes a pa Inputs: country_code, jurisdiction |
country_payment_codes | Look 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: countr Inputs: country_code, code_type, search |
eccn_lookup | Look up an Export Control Classification Number (ECCN). Pure reference tool — returns classification details, controlled jurisdictions, and license requirements for the given ECCN. ECCNs are alphanumeric codes (e.g. "5A001") used under expo Inputs: eccn |
export_controls_screen | Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction status and returns whether a license is required, the risk level, applicable license policies (e.g. Inputs: destination_country, eccn, hs_code, goods_description, jurisdiction |
federal_register_changes | Get recent US regulatory changes from BIS and OFAC. Returns Federal Register publications including entity list updates, rule changes, country policy shifts, and new sanctions programs. Args: agency: Filter by agency — "BIS" (Bureau of Indu Inputs: agency, category, severity, days, limit |
fx_rate | Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates where the ECB publishes the currency; pairs whose currency the ECB does not cover (e.g. VND, NGN, PKR Inputs: base, target |
fx_rate_history | Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to describe it honestly. READ `series_coverage` BEFORE CHARACTERISING THE PERIOD. `days` is the window we loo Inputs: base, target, days |
fx_timing_advisor | Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency. Use this to understand: - **Rate optimization** (primary, reliable use): higher liquidity means tig Inputs: currency |
fx_volatility | Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date. Computes 30-day and 90-day annualized volatility from historical ECB reference rates (standard deviation of daily log returns, annual Inputs: base, target, horizon_days |
goods_classify | Classify goods for export control from a description (or HS code). Bilingual (English / Russian, auto-detected) goods classifier. Returns the best-matching HS code (with EN+RU descriptions), related ECCNs, control reasons (NS, MT, NP, CB, A Inputs: description, hs_code, language |
gpi_status_codes | Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a payment that is stuck, delayed, not arriving, held, pending, rejected, or otherwise not behaving as ex Inputs: code |
hs_code_lookup | Reverse-lookup an HS code → mapped export-control classifications (ECCNs). For customs brokers / shippers who have an HS (Harmonized System) code and need to know which export-control classifications may apply. Returns the mapped ECCNs with Inputs: hs_code, jurisdiction |
iban_validate | Validate 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 (n Inputs: iban |
is_business_day_check | Check if a specific date is a business day in a country. Accounts for weekends (country-specific) and public holidays. Returns whether the date is a business day, and if not, why (weekend or specific holiday name) and the next business day. Inputs: country_code, check_date |
mcp_register | Register for an Ohmyfin API key to use paid tools. Creates an account and sends a 6-digit verification code to your email. After receiving the code, call mcp_verify to complete registration and get your API key. By setting accept_terms to t Inputs: email, organization_name, accept_terms |
mcp_verify | Verify your email and receive your API key. After calling mcp_register, check your email for the 6-digit code and pass it here. On success, returns your production and test API keys. You must subscribe at ohmyfin.ai/subscription to activate Inputs: email, code |
payment_cutoff_times | Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlement (CHIPS, BACS), SEPA schemes (SCT, SCT Inst, OCT Inst, SDD Core, SDD B2B), FX settlement (CLS, FXYC Inputs: system, currency |
payment_method_compare | Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT charge options (OUR/SHA/BEN) and fee investigation — use this when the beneficiary received less tha Inputs: source_country, dest_country |
sanctions_screen | Screen a name against global sanctions and watchlists. FREE TIER: 3 screens per day without an API key. PAID: Unlimited screens with an API key. Checks the name against 300+ sanctions, designation and watchlists worldwide, including US OFAC Inputs: name, api_key, threshold, subject_type |
settlement_eta | BETA. Estimate when a SWIFT payment will arrive: a corpus-grounded arrival window with an honest tail, computed from real completed payments we have tracked, projected onto the currency's banking calendar. This estimator is in BETA and stil Inputs: uetr, currency, sender_bic, receiver_bic, intermediary_bic, current_status |
ssi_lookup | Look up correspondent banking / settlement instructions (SSI) for a bank. Returns the correspondent banks (nostro accounts) that a given bank uses to settle payments in a specific currency, including account numbers (when available) and int Inputs: swift, currency, api_key |
swift_lookup | Search 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 cod Inputs: query, country, limit |
swift_message_reference | Look up SWIFT message types — MT (FIN) and MX (ISO 20022). Pass a specific type to get full details, or omit to list all types. Covers customer payments (MT103, pacs.008), FI transfers (MT202, pacs.009), trade finance (MT700, MT760), cash m Inputs: message_type |
track_payment | Track a SWIFT payment by UETR or reference number. Basic SWIFT payment tracking enriched by data from certain banks in the correspondent chain. Returns the overall payment status and, when available, per-bank details showing which banks rep Inputs: amount, currency, date, uetr, reference, api_key |
tracking_history | Show how a SWIFT payment's tracking results changed over time. Returns the DISTINCT tracking results recorded for a payment (by UETR or reference), deduplicated so ten identical re-tracks collapse to one entry while any change — a new last- Inputs: uetr, reference, api_key |
transfer_cost | BETA. Estimate what a cross-border payment will COST, split by WHO PAYS: the sending bank's published fee (the sender's side), what correspondents deduct in transit and what the beneficiary's own bank charges to credit it (the beneficiary's Inputs: bank_swift, amount, currency, charge_type, beneficiary_bic, channel |
value_date | Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday calendars - Weekend conventions (Sat/Sun or Fri/Sat) - Currency center holidays (if FX conversion in Inputs: source_country, dest_country, settlement_type, base_currency, target_currency, from_date |
Every block below points at https://mcp.ohmyfin.ai/mcp. Pick your client and copy.
claude mcp add --transport http banking-intelligence https://mcp.ohmyfin.ai/mcp
{
"mcpServers": {
"banking-intelligence": {
"command": "npx",
"args": ["-y", "mcp-remote", "https://mcp.ohmyfin.ai/mcp"]
}
}
}{
"mcpServers": {
"banking-intelligence": {
"url": "https://mcp.ohmyfin.ai/mcp"
}
}
}{
"servers": {
"banking-intelligence": {
"type": "http",
"url": "https://mcp.ohmyfin.ai/mcp"
}
}
}{
"context_servers": {
"banking-intelligence": {
"url": "https://mcp.ohmyfin.ai/mcp"
}
}
}{
"mcpServers": {
"banking-intelligence": {
"serverUrl": "https://mcp.ohmyfin.ai/mcp"
}
}
}{
"mcpServers": {
"banking-intelligence": {
"url": "https://mcp.ohmyfin.ai/mcp"
}
}
}name: Banking Intelligence
version: 0.0.1
schema: v1
mcpServers:
- name: Banking Intelligence
type: streamable-http
url: https://mcp.ohmyfin.ai/mcp{
"mcpServers": {
"banking-intelligence": {
"httpUrl": "https://mcp.ohmyfin.ai/mcp"
}
}
}{
"mcpServers": {
"banking-intelligence": {
"type": "http",
"url": "https://mcp.ohmyfin.ai/mcp"
}
}
}{
"mcpServers": {
"banking-intelligence": {
"url": "https://mcp.ohmyfin.ai/mcp"
}
}
}goose://extension?url=https%3A%2F%2Fmcp.ohmyfin.ai%2Fmcp&type=streamable_http&id=banking-intelligence&name=Banking%20Intelligence
It answered our last check on 17 October 2026 in 103 ms. Over 10 checks since 4 September 2026 it answered 10. Status here comes from Neuronto's own probes, not from the publisher.
Yes. It is published by ohmyfin.ai and served from mcp.ohmyfin.ai, the vendor's own domain: https://mcp.ohmyfin.ai/mcp.
34, as returned by the server's own tools/list on 8 September 2026: bank_holidays, banks_using_correspondent, company_registries, company_search_company, company_search_person, company_search_result, country_banking_rules, country_export_controls, and 26 more.
It answered our last check on 17 October 2026 in 103 ms. Over 10 checks since 4 September 2026 it answered 10.
Put the server under mcpServers in ~/.cursor/mcp.json with the URL https://mcp.ohmyfin.ai/mcp. The exact JSON is above, with the same setup for Claude Code, Claude Desktop, VS Code, Windsurf, Zed, Gemini CLI and the rest.
It listed its tools to an anonymous client, so reading the tool list needs no key. Individual tools can still ask for credentials in their own inputs.
Publisher: ai.ohmyfin. Endpoint host: mcp.ohmyfin.ai. ARD identifier: urn:air:ai.ohmyfin:mcp:banking-intelligence.
First indexed 31 August 2026. The tools are exactly what the server returned; nothing on this page
is inferred from its name. Ranking in Neuronto search is never for sale.