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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

Information security

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An uncompromising approach to information security

What is a Unique End-to-end Transaction Reference (UETR)?

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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.

Public Responses

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We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below

The Unique Transaction Identifier and its value in securities settlement

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What is the UTI and how can it benefit the securities industry? Here’s what you need to know.

Swift Compatible Applications Finder

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… page: Visit Project sheet Download Allied Engineering Group Application Name GPI-Pro Business Segment Payments …

Service Bureau Directory

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… self-attestation date: 5 July 2023 Allied Engineering Group Country Lebanon BIC SBXALBAA Status Certified certifiec … self-attestation date: 20 December 2023 Business Computer Group Panama (BCG) Country Panama BIC SBXAPAAA Status … 1 53127 2110 Email: Swift.anbindung@oekb.at Website: OeKB Group Website Most recent inspection date: 13 March 2023 Most …

Meet Swift

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Meet Swift

Swift Go participant banks

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… PT. BANK SUMUT Country Indonesia BIC PDSUIDSA PETROLIMEX GROUP COMMERCIAL JOINT STOCK BANK Country Vietnam BIC … Country Uzbekistan BIC KHKKUZ22 KYRGYZ-SWISS BANK CLOSED JOINT- STOCK COMPANY Country Kyrgyzstan BIC KSBCKG22 …
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