party prefix
The element that, together with the country code and the party suffix, identifies a business party within a country. The party prefix consists of four alphanumeric characters.
The ISO 9362 standards defines the business party prefix as 4 alphanumeric characters. The Registration Authority has defined a more restrictive implementation of 4 alphabetic contiguous characters.
Business Identifier Code (BIC)
BIC (Business Identifier Code) is an international standard for routing business transactions and identifying business parties.
Swift CLS-TPS
Our CLS third party service supports communications between members of CLS Bank and their third party customers for FX settlement
Swift Copy Services
Our copy services send copies for authorisation or information to third parties, based on parameters you set
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
Confirmation Copy
Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service
Corporate Matters
Swift By-laws, Corporate Rules, User Categories, Membership Validation Process.
Information for Vendors, Customers and interested parties
Benefits
Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service
Alliance Gateway Developer kit (GDK)
The Alliance Gateway Developer kit provides the APIs for the integration of third party applications or middleware using SwiftNet FileAct and/or InterAct in real-time or store-and-forward modes.
Share re-allocation
As set out Article 11 of the Swift By-laws, Swift carries out a re-allocation of its shares at least every three years. The re-allocation of shares is based on the financial contribution to Swift’s messaging services between 1 January and 31 December of the year preceding each re-distribution exercise. The share re-allocation includes the following parties: 1. Swift shareholders 2. Swift non-shareholding members