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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

Set-Up Services

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Order, change or terminate your subscription to Set-Up Services

Compliance Analytics - Correspondent Monitoring

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Order, change or terminate your subscription to Compliance Analytics - Correspondent Monitoring

Transaction Screening

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… portal for all interactions with these services as such: User and business management Set up and configuration Alert … Read more about Payment Controls Please ensure that SU group Owner BIC has valid Security officers in Secure … subscription Change the owner of a Screening Utility group Order Additional Tokens Get personalised insights …

Alliance Lite2 grow-out

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Order, change or terminate your subscription to Alliance Lite2 grow-out

Payment Controls

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… portal for all interactions with these services as such: User and business management Set up and configuration Alert … more about Transaction Screening Please ensure that SU group Owner BIC has valid Security officers in Secure …

Branch code for Swift BIC

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Order, change or terminate your subscription to Branch code for Swift BIC

Order Products and Services

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This section allows you to order Swift products or services.

Case Management

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… services The Case Management services enable every Swift user to benefit from a coherent, comprehensive and universal … place the order aims to provision non-gpi BICs, from the user category Supervised Financial Institutions (SUPE) or … e-forms to provision non-gpi SUPE/PSPA entities from the group hierarchy in the Case Management services Place orders …

Swift Essentials

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… consult the Swift Smart platform. Swift Smart platform User Handbook Online The Documentation ( User Handbook Online ) is the set of documents, amended from … having Messaging BIC(s) in your Screening Utility group. Subscribe to Transactions Screening Get personalised …

Change

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This section allows you to modify the configuration of your current products and services.
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