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Certification Practice Statement (CPS)

The statement of certification practices that Swift has implemented in the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory.

Swift Certification and Compatibility programmes

Swift acknowledges specific business applications, messaging or connectivity interfaces, and technology specialists for their capability to serve Swift customers. The Swift certified or compatible relationship includes formal recognition of a component or individual's compliance with, and validation of certification or compatibility prerequisites, and are subsequently entitled to publication by Swift. Providers of Swift compatible application solutions receive a label to use in association with the compatible application. The programme covers the following categories: the Swift Compatible Application Programme, the Swift Certified Specialist Programme, and the Swift Compatible Interface Programme.

Related links
Swift Partner Programme (www.swift.com)

Swift CSP Assessors Certification

The certification provided by Swift to an individual who meets the eligibility criteria and passes the theoretical Swift CSP Assessors Certification exam.

Related links
Swift CSP Assessor Certification Framework

Find external support

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Swift has listed external providers in distinct directories for your reference. Find assistance to help you implement the controls or to verify your level of compliance towards those controls by a certified assessor.

Swift Security Bootcamp 2.0

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A unique deep dive experience to build solid ground

HSM Refresh Programme 2023-2025: FAQs

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The Hardware Security Module (HSM) boxes currently in the field are reaching end-of-life in 2025. To help ensure safe and continuous operations on our network, we’re launching a programme to swap existing boxes for their updated models. This programme is planned to start in early 2023 and will run throughout 2025. Complying with this programme is mandatory for members of our community, but we’ll be on hand to help along the way.

Useful information

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Manage your Swift products and services. Benefit from tailored, reliable, efficient support

Payments Data Quality document centre

Resource center
On this page you will find all the documents available on this topic.

Request a purchase order reference

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Please provide a new or updated Purchase order reference. PO should have a maximum of 20 characters.

Sanctions Testing document centre

Resource center
On this page you will find all the documents available on this topic.

Operational excellence

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For financial institutions and market infrastructures achieving operational excellence requires deep expertise

Shipping information

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Learn about Swift’s shipping procedures for orders which include a physical shipment – including information about tokens included in products such as 3SKey Developer Toolkit.

Pay your Swift invoices by direct debit

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Learn about Swift’s payment policy and find out how to pay your invoices by direct debit.
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