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Closed User Group (CUG)

A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.

Market Infrastructure Closed User Group (MI-CUG)

A Closed User Group implemented in support of a service managed by a market infrastructure (MI).

Member-Administered Closed User Group (MA-CUG)

Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.

Related links
Subscribe to MA-CUG service (www.swift.com)
MA-CUG Service Description

BIC validation User Guide

Resource
The User Guide document explains how to use the BIC validation tool step by step.

Alliance Remote Gateway User Documentation

Resource
This folder contains the full set of User Documentation related to Alliance Remote Gateway such as release letters, administration guides, user guides, etc., as well as links to associated books.

Video – KYC Registry User Administration

Resource
Learn how to set up user administration and permissions for The KYC Registry

Swift for Corporates User Conference London 2018

Resource
Swift for Corporates User Conference London 2018

POLICY FOR END USERS LITE2 FOR BUSINESS APPLICATIONS

Resource
POLICY FOR END USERS LITE2 FOR BUSINESS APPLICATIONS

Being responsive to user needs - draft strategy

Resource
Being responsive to user needs - draft strategy

Alliance Web Platform SE Administer: Manage User and User Sessions

Trainings
Explore the management of users for Alliance Web Platform SE and Alliance Warehouse, and the management of user sessions. This module is 7.6 compliant (some images in this module use earlier releases of the software).

Alliance Cloud: Users and Roles

Trainings
This course explores the management and creation of users and roles in Alliance Cloud.Learning objectives:Show how to create a userShow how to create a roleDifferentiate between a user and a roleList the tasks that a User and Role administrator performs

The KYC Registry – Recommendation Letter for non-Swift Users

Resource
Recommendation letter to support the subscription of a Non-Swift User to The KYC Registry

Chinese Commercial Code eTable maintenance group member list and contacts

Resource
CCC maintenance group contact list
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