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Swift on Innovation

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Delivering a fast and frictionless payments experience

Consultation Corner at the SwiftHub

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Come and visit the SwiftHub during the breaks. At the SwiftHub, you will find Swift experts who can be consulted on a wide range of hot topics.

Swift CLS-TPS

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Our CLS third party service supports communications between members of CLS Bank and their third party customers for FX settlement

Daily Validation Reports

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Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.

What to do if you’re already a Swift GPI customer

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Universal Confirmations brings the benefits of end-to-end tracking to all cross-border payments sent on Swift. For gpi customers, this brings added value as all your payments, regardless of whether they’re sent as gpi or not, will now be fully trackable to the end beneficiary.

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Using Swift for your domestic payments

Join Swift

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… Breadcrumb Toggle breadcrumbs Home Search Home Search Join Swift Get personalised insights straight to your inbox Sign …

Legal

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… Search Legal Corporate matters Topic Corporate Matters Swift By-laws, Corporate Rules, User Categories, Membership … Read more Programmes T&C Programmes Terms and Conditions Partner Programme Terms and Conditions, SCORE Compliant MA-CUG Label …

Swift on Compliance

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De-risking – Too Risky to Bank? #SwiftonCompliance

Swift 的 KYC Adverse Media 服务。加强客户尽职调查(CDD)

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关于 Swift KYC Adverse Media 服务疑问的解答
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