Swift Compatible App programme - Trade Finance TVG
Swift Compatible App programme - Trade Finance TVG
Swift Compatible App programme - Treasury for Corporates TVG
Swift Compatible App programme - Treasury for Corporates TVG
Swift Customer Certification Programme for Staff – Terms and Conditions
Previously known as “Swift Training – Using Swift Certification Programme General Terms and Conditions”
Swift Compatible App programme - Cash Management for Corporates TVG
Swift Compatible App programme - Cash Management for Corporates TVG
Swift Compatible App programme - Trade Finance for Corporates TVG
Swift Compatible App programme - Trade Finance for Corporates TVG
Bank Directory Plus and IBAN Plus – Test Scenarios
The document introduces the framework for the Swift Certified Specialist programme. The document includes a description of certification benefits and obligations, the criteria for certification, and the services that Specialists offer and deliver.
Bank Readiness Programme
The operational and commercial criteria a bank needs to meet in order to become certified for corporate access as well as the application process.