Corporate Matters

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: 
25 July 2019

SWIFT Usership Validation Process

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  • Legal
  • Corporate matters
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SWIFT Membership Validation Process - Table of content
  • Governing principles of admission as a SWIFT User
  • Compliance with eligibility criteria by SWIFT User
  • Responsibility for the approval and admission process
  • Customer responsibility for the KYC process
SWIFT Membership Validation Process - Table of content
  • Governing principles of admission as a SWIFT User
  • Compliance with eligibility criteria by SWIFT User
  • Responsibility for the approval and admission process
  • Customer responsibility for the KYC process
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