A secure, shared platform to exchange standardised Know Your Customer data

Your secured entry point to access our reference data and financial information

Efficient multi-banking – A single, secure channel to communicate with your banks globally, whatever the scale or complexity of your business.

At Swift, we continuously work to enhance the safety and efficiency of our financial messaging services. In this information notice (the “Notice”), we describe how S.W.I.F.T. SC (“Swift”, “we”, “us”) processes personal data that may be contained in financial messages to detect anomalies and increase the efficiency of payment transactions.  This page is also available in Japanese (日本語) and in German (Deutsch).

Are you ready to benefit from the SwiftRef offering? If so, you can create an account to access the secured area of swift.com.

Every day, financial institutions and businesses depend on secure, reliable and rapid exchange of millions of financial messages over Swift

… with Swift Swift offices Press Sales / Training Support Security issue / Vulnerability Support contacts Mandatory … access you will not be able to reach Swift Support for security reasons. Register here Learn how to register Request …

At Swift, we are committed to protect and respect the privacy and personal data of individuals. As a critical service provider to the international financial industry, Swift has since its inception been fully dedicated to data confidentiality. 

Find out how to request emergency or high priority handling from Swift for customer requests relating to ordering and security.

The Eurosystem’s TARGET Services include TARGET2 (the real-time gross settlement (RTGS) system for settling payments), T2S (the securities settlement platform) and TIPS (the service for instant payments settlement). All of them settle in central bank money.