11-character BIC
An 11-character BIC (optional element attached to 8-character BIC) that comprises the following components: party prefix, country code, party suffix, and branch identifier.
8-character BIC
A BIC that comprises the following components: party prefix, country code, and party suffix.
See also business party identifier.
additional BIC
An organisation may register several 8-character BICs, the additional BIC(s) is always linked to the primary BIC. The additional BIC may be connected to the Swift network or not and may be published or not published.
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Frequently asked questions about Universal Confirmations
Find out the answer to some of the key questions about Universal Confirmations, download the rulebook, and find out how you can get further help.
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Guide de prise en main de KYC Registry
Ce guide de prise en main vous aide à définir et à gérer votre flux de travail et à être opérationnel sur KYC Registry le plus rapidement possible. Suivez la procédure ci-dessous pour préparer, activer, vous connecter, publier et commencer à accéder aux données dans KYC Registry.
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Una guía para empezar a trabajar rápidamente con el KYC Registry
Esta guía de inicio rápido le ayuda a definir y administrar su flujo de trabajo y a empezar a utilizar el KYC Registry con la mayor celeridad posible. Siga los pasos explicados a continuación para preparar, activar, conectar, publicar e iniciar el acceso a los datos del KYC Registry.
Bank Guarantee API Pilot
… Sahara Yemen Zambia Zimbabwe Åland Islands Company * BIC * Forgot your BIC? Search here . By submitting the Registration Form, you …