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Closed User Group (CUG)

A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.

Market Infrastructure Closed User Group (MI-CUG)

A Closed User Group implemented in support of a service managed by a market infrastructure (MI).

Member-Administered Closed User Group (MA-CUG)

Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.

Related links
Subscribe to MA-CUG service (www.swift.com)
MA-CUG Service Description

Is your partner CBPR+ ready?

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KYC Registry

Product
Simplifying the Know Your Customer (KYC) process. 

Programme

Agenda

Transaction management for vendors

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To provide a single source of all information and specifications required for registered providers to adopt and support transaction management capabilities.

HSM Refresh Programme 2023-2025: FAQs

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The Hardware Security Module (HSM) boxes currently in the field are reaching end-of-life in 2025. To help ensure safe and continuous operations on our network, we’re launching a programme to swap existing boxes for their updated models. This programme is planned to start in early 2023 and will run throughout 2025. Complying with this programme is mandatory for members of our community, but we’ll be on hand to help along the way.

Front-End Enablement Proof Of Value

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… Proof Of Value (POV)” which will look to improve your end user experience when making a payment, utilizing Swift API …

Payments fraud

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Fraud is more than simply a cybersecurity concern.

Swift platform evolution

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Shaping the future of payments and securities.

Join KYC Registry as a corporate

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Payment Pre-validation

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Stop small errors causing big problems
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