Document centre of Legal

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

54 resources found.

SWIFT Customer Certification Programme for Staff – Terms and Conditions

File Download (40.47 KB)
Last update: 
22 May 2018

Previously known as “SWIFT Training – Using SWIFT Certification Programme General Terms and Conditions”

  • Legal
  • Contracts
English

SWIFT KYC Registry Privacy Policy

HTML icon Download (1.67 KB)
Last update: 
6 April 2018

Link to SWIFT UHB

  • Legal
  • Compliance
English

Corporate rules

HTML icon Download (3.06 KB)
Last update: 
12 January 2018

User Handbook

  • Legal
  • Corporate matters
English

SWIFTSmart - Terms of Use

PDF icon Download (222.73 KB)
Last update: 
11 January 2018

Terms of Use

  • Legal
  • Contracts
English

Shared Infrastructure Programme - Terms and Conditions

HTML icon Download (3.98 KB)
Last update: 
22 December 2017

User Handbook

  • Legal
  • Contracts
English

BIC Policy

HTML icon Download (983 bytes)
Last update: 
26 October 2017

User Handbook

  • Legal
  • Contracts
English

SWIFT Consulting EMEA & APAC

PDF icon Download (109.71 KB)
Last update: 
9 October 2017

Terms and Conditions

  • Legal
  • Contracts
English

SWIFT Consulting AMERICAS

PDF icon Download (141.89 KB)
Last update: 
9 October 2017

Terms and Conditions

  • Legal
  • Contracts
English

Pricing and Invoicing — Ordering, Invoicing and Payment

HTML icon Download (0 bytes)
Last update: 
8 July 2017

User Handbook (log in required)

  • Legal
  • Contracts
English