Document centre of Legal

On this page you will find all the documents available on this topic

55 resources found.

SWIFT Usership Validation Process

Download (85.85 KB)
Last update: 
6 July 2016

PDF Document

  • Legal
  • Corporate matters
English

SWIFT KYC Registry Privacy Policy

Download (0 bytes)
Last update: 
1 July 2016

Link to SWIFT UHB

  • Legal
  • Compliance
English

Alliance Connect Network Availability Monitoring Services

Download (44.11 KB)
Last update: 
9 May 2016

Terms and Conditions

  • Legal
  • Terms and Conditions
English

SEPA IBAN-only Directory

Download (147.64 KB)
Last update: 
1 May 2016

Terms

  • Legal
  • Terms and Conditions
English

Corporate rules

Download (3.06 KB)
Last update: 
8 April 2016

User Handbook

  • Legal
  • Corporate matters
English

SWIFTRef Services

Download (112.71 KB)
Last update: 
18 March 2016

Licence agreement

  • Legal
  • Contracts
English

Directories Data Collection

Download (145.86 KB)
Last update: 
26 February 2016

Terms

  • Legal
  • Contracts
English

Ordering Portal for NPP: Privacy Statement

Download (23.7 KB)
Last update: 
18 February 2016

For NPP only

  • Legal
  • Corporate matters
English

Ordering Portal for NPP - Terms of Use

Download (23.35 KB)
Last update: 
11 February 2016

For NPP only

  • Legal
  • Terms and Conditions
English