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service administrator destination

A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.

service administrator related participant (SARP)

A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.

KYC Registry

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BIC Deactivation

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Invoicing set-up

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Swift Essentials

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… (typically, three months or, in case of termination of a service administration agreement, 12 months). The termination … Screening Note that the Transactions Screening service (TSS) is an opt-in service. To terminate your Transaction Screening …

KYC Registry

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Invoicing set-up

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Universal Confirmations

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Alliance Lite2 after Cloud migration

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This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud. The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant. This termination process is free of charge, and does not require an advance notice period.

Contracts transfer

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Banque du Liban

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