Terms & Conditions

Terms & conditions, Programmes & Policies governing the relationship between swift and its customers.

Other Terms and Conditions

Directories / SWIFTRef Services

  • The SWIFTRef Services Licence Agreement governs the use of the SWIFTRef services. 

SWIFTRef Services

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Last update: 
18 March 2016

Licence agreement

  • Legal
  • Contracts
English
  • The Directories data collection terms govern SWIFT’s collection of data for purposes of populating the SEPA Routing Directory, EURO1/STEP1 Directory, and Workers’ Remittances Directories.

Directories Data Collection

Download (145.86 KB)
Last update: 
26 February 2016

Terms

  • Legal
  • Contracts
English
  • The SEPA IBAN-only Directory terms and conditions-Standard User License govern the access to the SEPA IBAN Only Directory, as well as the download and use of the SEPAIO data.

    SEPA IBAN-only Directory

    Download (147.64 KB)
    Last update: 
    1 May 2016

    Terms

    • Legal
    • Terms and Conditions
    English
  • The free of charge BIC Online query tool is governed by its own Terms of Use.

VPN Box - Terms and Conditions

  • The VPN Box Terms and Conditions set out the terms and conditions that apply to the supply and maintenance of the VPN Box equipment.

VPN Box

Download (34.26 KB)
Last update: 
21 September 2010

Terms and Conditions

  • Legal
  • Contracts
English

3SKey - Terms and Conditions

  • The 3SKey Terms and Conditions set out the terms and conditions that apply to the provision and use of the 3SKey service.

3SKey Terms and Conditions

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Last update: 
1 November 2010

Terms and Conditions

  • Legal
  • Contracts
English
  • The 3SKey Tokens Terms and Conditions set out the terms and conditions that apply to the supply, use and, as the case may be, distribution of the 3SKey Tokens.

3SKey Tokens

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Last update: 
1 January 2013

Terms and Conditions

  • Legal
  • Contracts
English
  • The 3SKey Developer Toolkit Terms and Conditions set out the terms and conditions that apply to the provision and use of the 3SKey Developer Toolkit.

3SKey Developer Toolkit

Download (243.12 KB)
Last update: 
1 February 2011

Terms and Conditions

  • Legal
  • Contracts
English

HSM - Terms and Conditions

  • The HSM Box Terms and Conditions set out the terms and conditions that apply to the supply and maintenance of the HSM Box equipment.

HSM Box Terms and Conditions

Download (28.75 KB)
Last update: 
31 December 2006

Terms and Conditions

  • Legal
  • Contracts
English
  • The HSM Tokens and Cards Terms and Conditions set out the terms and conditions that apply to the supply and maintenance of HSM Token, Card and Reader equipment.

HSM Card, Reader & Token

Download (26.88 KB)
Last update: 
31 December 2006

Terms and Conditions

  • Legal
  • Contracts
English

Developers Toolkit Licence Agreement

  • The Developers Toolkit Licence Agreement set out the terms and conditions that apply to the provision and use of the Developer Toolkits.

SWIFT Developers Toolkit Licence Agreement

Download (77.35 KB)
Last update: 
24 November 2006

Terms and Conditions

  • Legal
  • Contracts
English

SWIFT Training Terms and Conditions

  • SWIFT Training services are governed by one of the six sets of terms and conditions, depending on the chosen service:

SWIFT Training

Download (229.68 KB)
Last update: 
9 February 2015

Terms and Conditions

  • Legal
  • Contracts
English

Licence Agreement for SWIFT e-Training

Download (276.52 KB)
Last update: 
9 February 2015

Terms and Conditions

  • Legal
  • Contracts
English

SWIFT Training – On-site training

Download (133.71 KB)
Last update: 
9 February 2015

Terms and Conditions

  • Legal
  • Contracts
English

SWIFT Training – Private web class

Download (87.87 KB)
Last update: 
9 February 2015

Terms and Conditions

  • Legal
  • Contracts
English

SWIFT Training – Using SWIFT Certification Programme

Download (35.68 KB)
Last update: 
15 February 2015

Terms and Conditions

  • Legal
  • Contracts
English

SWIFTSmart - Terms and Conditions

Download (185.98 KB)
Last update: 
2 February 2016

Terms and Conditions

  • Legal
  • Contracts
English

SWIFTSmart - Terms of Use

Download (186.84 KB)
Last update: 
2 February 2016

Terms of Use

  • Legal
  • Contracts
English

User Handbook on USB stick Licence Agreement

  • The User Handbook on USB stick Licence Agreement governs the provision and use of the User Handbook on USB stick. The Standards contained in the User Handbook on USB stick are further licensed subject to the terms and conditions of the Standards IPR Policy - End-User License Agreement.

User Handbook on USB stick Licence Agreement – September 2013

Download (221.96 KB)
Last update: 
19 September 2013

Terms and conditions

  • Legal
  • Contracts
English

SWIFT over Bloomberg

  • The SWIFT over Bloomberg Terms and Conditions govern the use of the SWIFT over Bloomberg service by SWIFT users.

SWIFT over Bloomberg - May 2010

Download (124.28 KB)
Last update: 
1 May 2010

Terms and Conditions (only applicable for subscription up to 31 December 2014)

  • Legal
  • Contracts
English

Alliance Connect Network Availability Monitoring Services – Terms of Use & Disclaimer

  • The Alliance Connect Network Availability Monitoring Service Terms of Use and Disclaimer governs the provision and use of the Alliance Connect Network Availability Monitoring Service.

Alliance Connect Network Availability Monitoring Services

Download (44.11 KB)
Last update: 
9 May 2016

Terms and Conditions

  • Legal
  • Terms and Conditions
English