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Servicing SWIFT Users under the Member/Concentrator model

Servicing SWIFT Users under the Member/Concentrator model

This page indicates, for the most likely scenarios, the steps to take as Member/Concentrator to service a SWIFT user. For more complex set-ups, please contact your local SWIFT office before placing an order.

Service a new customer

Service an existing customer, currently connected directly

Service a Service Bureau customer

Service a new corporate

The roadmap provides a step-by-step guide for Member Concentrators that service new corporates.

Service a new financial institution, with subscription to SWIFTNet FIN

On behalf of the Applicant

Become a SWIFT User (including appointment)
Subscribe to FIN
Exchange Test BKE
Perform tests
Exchange Live BKE
Submit a Operational readiness e-form

By me

Order Additional Destination (if Alliance Access)

Service an existing customer, currently connected directly

By the SWIFT User

Appoint me as its Member/Concentrator ( Note: to send this link right-click on it, select "Copy Shortcut" and paste in your email)

On behalf of the serviced SWIFT User

By me

Order Additional Destination (if Alliance Access)

Service a Service Bureau customer

By the SWIFT User

Appoint me as its Member/Concentrator ( Note: to send this link right-click on it, select "Copy Shortcut" and paste in your email)

SWIFT The global provider of secure financialmessaging services

Servicing SWIFT Users under the Member/Concentrator model

SWIFT The global provider of secure financial
messaging services