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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

Frequently Asked Questions

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About Swift and data protection for Swift customers

eB/L Interoperability Proof of Concept

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… to exchange electronic bills of lading across restricted group of Trade Platforms and Banks in a test environment to …

Sanctions Testing

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… solutions Read more Compliance Compliance Analytics Group-level analysis of your institution’s correspondent …

终于, 有了一个分享和访问 KYC 数据的地方。

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KYC Registry 为贵机构提供了一个可以储存 KYC 信息和访问所需往来银行信息的安全平台。 贵机构不必再就相同信息多次收发重复的要求。 现在,贵机构可以信赖一套来自单一来源的、已按照约定标准进行验证的数据。

Take a leap forward with Alliance Cloud

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Simplify, automate, and elevate your Swift messaging business

Fraud targeting banks’ customers

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Find out how Payment Controls enables you to leverage account insights from the entire Swift community to fight fraud.

Features

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Features

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Reducing operational risk, our Alliance RMA interface allows you to manage your Swift business relationships by blocking unwanted traffic. In addition, the optional Alliance RMA Plus enables you to specify what sort of traffic you will accept from specific correspondents.

Answers to your questions about our independent, web-based Sanctions Testing

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Find answers to the most frequently asked questions about Sanctions Testing. You can also download our helpful factsheet. Or ask to speak to a Swift adviser to discuss your specific requirements.

Billing rules

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Swift's billing rule
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