Terms & Conditions

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

Other 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. 

SWIFTRef Products Terms and Conditions

PDF iconDownload (394.43 KB)
Last update: 
19 June 2017

Terms and Conditions

  • Legal
  • Terms and Conditions
English
  • 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

SWIFTRef Licence Terms and Conditions

PDF iconDownload (345.17 KB)
Last update: 
19 June 2017

Terms and Conditions

  • Legal
  • Terms and Conditions
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

PDF iconDownload (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

PDF iconDownload (147.64 KB)
Last update: 
1 May 2016

Terms and Conditions

  • Legal
  • Terms and Conditions
English
  • 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.

SEPA IBAN-only Directory License Agreement

PDF iconDownload (87.93 KB)
Last update: 
1 May 2016

License agreement

  • Legal
  • Terms and Conditions
English

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

PDF iconDownload (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

PDF iconDownload (241.94 KB)
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

PDF iconDownload (190.95 KB)
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

PDF iconDownload (243.12 KB)
Last update: 
1 February 2011

Terms and Conditions

  • Legal
  • Contracts
English

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.

SWIFT gpi Terms and Conditions

PDF iconDownload (298.15 KB)
Last update: 
2 June 2017

Terms and Conditions

  • Legal
  • Terms and Conditions
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

PDF iconDownload (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

PDF iconDownload (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

PDF iconDownload (77.35 KB)
Last update: 
24 November 2006

Terms and Conditions

  • Legal
  • Contracts
English

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:

SWIFT Customer Certification Programme for Staff –Terms and Conditions

PDF iconDownload (34.7 KB)
Last update: 
22 November 2017

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

  • Legal
  • Contracts
English

SWIFTSmart - Terms and Conditions

PDF iconDownload (193.65 KB)
Last update: 
12 May 2016

Terms and Conditions

  • Legal
  • Contracts
English

SWIFTSmart - Terms of Use

PDF iconDownload (202.57 KB)
Last update: 
12 May 2017

Terms of Use

  • Legal
  • Contracts
English

SWIFTSmart Service Description

PDF iconDownload (98.31 KB)
Last update: 
28 April 2017

This service description describes the features and functions of SWIFTSmart. This document is for SWIFT customers.

  • Technical Information
  • Documents
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

PDF iconDownload (221.96 KB)
Last update: 
19 September 2013

Terms and conditions

  • 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

PDF iconDownload (44.11 KB)
Last update: 
9 May 2016

Terms and Conditions

  • Legal
  • Terms and Conditions
English

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.

SWIFT General Terms and Conditions

HTML iconDownload (1.76 KB)
Last update: 
1 July 2017

Terms and Conditions

  • Legal
  • Contracts
English