service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Tax Residence Certificates (TRC)
Find out how to obtain Swift’s Tax Residence Certificates (TRCs), which are needed in order to benefit from the application of double tax treaties and reduce withholding tax.
Leverage Swift expertise for a smooth implementation
Once you join Swift GPI, going live on the service is straightforward as it leverages your current Swift setup – some banks go live in as little as 3 months.
Swift for Treasury Market Infrastructures
CLS is a unique financial market infra-structure of critical importance to the FX industry. Swift provides the secure resilient network connectivity channel to reach CLS's services.
Help shape finance’s future
Find out more about what we’re currently working on and get in touch to see how we can collaborate to build the next generation of financial services.
Other Terms and Conditions
SwiftRef Services License Agreement, Directories Licence Agreement, BIC Online query Terms of Use, Directories data collection terms, and License Terms for Sample Source Code for Directories Download Automation.
SwiftNet Link: benefits and features
From facilitating end-to-end service monitoring to shielding customers from underlying network and security technology, SwiftNet Link offers many features designed to provide consistent single-window access to Swift.
Safeguarding your connection to Swift
Enabling you to exchange Swift messages if your primary connection to Swift is disrupted, Alliance Lifeline offers manual message entry, file-based integration, basic message reconciliation and comprehensive setup and operational services.
Payment Controls - les réponses à vos questions
Notre nouveau service Payment Controls vérifiera vos paiements à la volée afin de détecter les instructions ne respectant pas les politiques ou frauduleuses.
Free BIC search on swift.com
The BIC Search service is proposed by Swift SC (“Swift”), with registered address at 1, Avenue Adèle, B-1310 La Hulpe, Belgium, with company registration no. 0413.330.856 (hereafter “Swift”).
How to report a security issue or vulnerability to Swift?
At Swift, the confidentiality, integrity and availability of our services are our top priorities. Our dedicated specialists work around-the-clock to optimise and secure our systems.