The Unique Transaction Identifier and its value in securities settlement
What is the UTI and how can it benefit the securities industry? Here’s what you need to know.
Swift Usership Validation Process
Swift's ‘Know Your Customer’ validation process was put in place for the admission of new Swift Users and the continued compliance of existing Users with the conditions admission.
International Bank Account Number (IBAN)
An IBAN number is an international standard for identifying account numbers.
Broker/dealers
With us, you can extend your reach across more than 200 countries and streamline your front- to back-office operations
Swift GPI - Swift Compatible Application Programme
Swift GPI is rapidly gaining traction with financial institutions around the world. More than 60% of all cross-border payments on Swift are now sent through gpi, representing more than $300 billion every day. And now we’re extending the speed, transparency, and trackability of gpi to the entire Swift community.
What is a Unique End-to-end Transaction Reference (UETR)?
A Unique End-to-end Transaction Reference (commonly known as a UETR) is a string of 36 unique characters featured in all payment instruction messages carried over Swift.
Swift Compatible Interface Programme
The Compatible Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability and security requirements.
Swift Payments Market Practice Group document centre
On this page you will find all the documents available on this topic.