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Legal
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SEPA IBAN-only Directory
Terms and Conditions
Directories Data Collection
Terms
Swift Partner Programme
Terms and Conditions (log in required)
Ordering Portal for NPP: Privacy Statement
For NPP only
Ordering Portal for NPP - Terms of Use
For NPP only
Software download
Terms and Conditions
Claims procedure for problems in a live environment
Terms and Conditions
User Handbook Online
User Handbook
List of MT & MX payment messages (2012)
Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between...
User and shareholder eligibility criteria
Overview of the three main groups of the Swift user categories, and the types of organisations eligible for shareholding...
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