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SWIFT By-laws, Corporate Rules, User Categories, Membership Validation Process.
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SWIFT Usership Validation Process

Summary description of SWIFT's validation process "Know Your Customer" put in place for the admission of new SWIFT Users and continued compliance of existing Users with the conditions admission.

 

Legal
Last update: 
6 July 2016

SWIFT Usership Validation Process

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  • Legal
  • Corporate matters
SWIFT Membership Validation Process - Table of content
  • Introduction
  • SWIFT Compliance with Laws and Regulation
  • Governing Principles of Admission as a SWIFT User
  • Compliance with Eligibility Criteria by SWIFT User
  • Approval and Admission Process Responsibility
SWIFT Membership Validation Process - Table of content
  • Introduction
  • SWIFT Compliance with Laws and Regulation
  • Governing Principles of Admission as a SWIFT User
  • Compliance with Eligibility Criteria by SWIFT User
  • Approval and Admission Process Responsibility
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