Skip to main content
Header logo

The global provider
of secure financial messaging services

Other Terms and Conditions

Table of contents

API contractual documentation

    If you collaborate to an API Design Collaboration Group, your participation is governed by the API Collaboration Terms
resource
API Collaboration Terms
    If you use an API under open licence, your access and use of the API is governed by the API Open Licence
resource
API Open License

Customer Consultation Groups – Participation Terms and Conditions

    The present Terms and Conditions govern the participation of customers to Customer consultation groups organised by SWIFT.
resource
Customer Consultation Groups – Terms and Conditions

Sanctions Screening Distribution for Service Bureau

End-Users Terms and Conditions

  • This document sets out the applicable terms and conditions applicable to a SWIFT user that subscribes to SWIFT’s Sanctions Screening Service through the intermediation of a Service Bureau.

SWIFTRef Products and Services

  • The SWIFTRef Products Terms and Conditions govern the license and use of the SWIFTRef products. 
resource
SWIFTRef Products Terms and Conditions
  • The SWIFTRef License Terms and Conditions govern the licensing of SWIFTRef Data to a Licensee who commercialises an application or service to its customers and wishes to have permission from SWIFT either to make data from a SWIFTRef product available to its customers or to host the Data from a SWIFTRef product on its systems in order to provide services to its customers
resource
SWIFTRef Licence Terms and Conditions
  • 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.
resource
Directories Data Collection
  • 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.
resource
SEPA IBAN-only Directory
  • The SEPA IBAN-only Directory License Agreement governs the License granted to a Licensee by Payments UK which allows the Licensee either to make data from the SEPAIO Directory available to its customers as part of its application or service or to host it on its systems in order to provide services to its customers.

resource
SEPA IBAN-only Directory License Agreement

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.
resource
VPN Box

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.
resource
3SKey Terms and Conditions
  • 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.
resource
3SKey Tokens
  • 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.
resource
3SKey Developer Toolkit

GPI - Terms and Conditions

  • The SWIFT gpi Terms and Conditions constitute the main set of the terms and conditions for the provision and the use of the gpi Services and Products. They apply each time the electronic form executed by the gpi Customer refers to the SWIFT gpi Terms and Conditions.
resource
SWIFT gpi Terms and Conditions

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.
resource
HSM Box Terms and Conditions
  • 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.
resource
HSM Card, Reader & Token

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.
resource
SWIFT Developers Toolkit Licence Agreement

SWIFTSmart and Certification Terms and Conditions

  • SWIFT Training services are governed by one of the six sets of terms and conditions, depending on the chosen service:
resource
SWIFT Customer Certification Programme for Staff – Terms and Conditions
resource
SWIFT Smart Terms and Conditions June 2020
resource
SWIFT Smart Terms of Use June 2020
resource
SWIFTSmart Service Description

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.
resource
User Handbook on USB stick Licence Agreement – September 2013

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.
resource
Alliance Connect Network Availability Monitoring Services

Customer Security Programme Terms and Conditions

  • The Customer Security Programme Terms and Conditions consitue the set of SWIFT terms and conditions for the CSP initiatives. This document is for customers that need information about the contractual framework for the CSP initiatives.

Providers  Directory Terms of Use

  • The Cyber Security Service Providers Directory Terms of Use and the CSP Assessment Providers Directory Terms of Use govern the use of the Cyber Security Service Providers Directory and the CSP Assessment Providers Directory
resource
CSP Assessment Providers Directory - Terms of Use
resource
Cyber Security Service Providers Directory - Terms of Use
Loading...