Corporate Matters

SWIFT By-laws, Corporate Rules, User Categories, Membership Validation Process.
Information for Vendors, Customers and interested parties

SWIFT Corporate Rules

The SWIFT Corporate Rules define the eligibility criteria for the different SWIFT User categories, the admission and termination processes, and compliance with the eligibility criteria and conditions for admission.

Legal
Last update: 
12 January 2018

Corporate rules

User Handbook
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