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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

Tax residence Certificate - Non-Standard Hard Copy request

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Tax residence certificate.

Swift Qualified Certificates - Terms and Conditions

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The Swift Qualified Certificates Terms and Conditions constitute the Swift standard terms and conditions for the provision and the use of Swift’s Qualified Certificates offering. This document is effective from 01 January 2013.

Swift Qualified Certificates for Electronic Seals CPS 2017

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This Certification Practice Statement applies to Swift Qualified Certificates for Electronic Seals issued by Swift. This document is effective from 3 November 2017.

Skills certification for Swift service bureaux

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Sample exam questions for the Swift Service Bureau Skills Certification process.

Bank Readiness Certification Programme factsheet

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This factsheet explains the service and outlines the key features & benefits of Bank Readiness Certification Programme

Swift CSP Assessor Certification - FAQs

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Frequently asked questions about the Swift Customer Security Programme Assessor Certification.

Swift Qualified Certificates for Electronic Seals Terms and Conditions

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The Swift Qualified Certificates for Electronic Seals – Terms and Conditions constitute the Swift standard terms and conditions for the provision and the use of Swift’s Qualified Certificates for Electronic Seals offering.

Tax Residence Certificates (TRC)

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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.

Bank readiness certification - an essential tool for multi-banked Corporates

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To give corporate customers insight into the readiness of their banking partners, and allow them to take advantage of the benefits of their Swift connection, Swift manages the bank readiness certification programme. Certification gives corporate customers a clear view on the Swift capabilities of their banking partners around the world.

Pakistan 2018 Specific Exemption Certificate 30 June 2019

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Pakistan 2018 Specific Exemption Certificate 30 June 2019
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