Header logo

The global provider
of secure financial messaging services

Ordering

Terminate a FINInform service subscription

The customer must always notify SWIFT in advance of its intention to terminate SWIFT services and products (typically, three months or, in case of termination of a service administration agreement, 12 months). The termination rules are detailed in the Pricing and Invoicing terms and conditions.

AEGON USA INVESTMENT MANAGEMENT (BIC: AEGUUS44)
  • AEG (Live) Unsubscribe
  • AEG (Test) Unsubscribe
BANCO DE MOCAMBIQUE (BIC: BMOCMZMA)
  • Mozambique Cross Border Reporting BMZ (Live) Unsubscribe
  • Mozambique Cross Border Reporting BMZ (Test) Unsubscribe
BANCO NACIONAL DE ANGOLA (BIC: BNANAOLU)
  • Angola Cross Border Reporting BNA (Live) Unsubscribe
  • Angola Cross Border Reporting BNA (Test) Unsubscribe
BANCO SANTANDER (BIC: BSCHESMM)
  • Santander Intra-Day Liquidity Reporting BSB (Live) Unsubscribe
  • Santander Intra-Day Liquidity Reporting BSB (Test) Unsubscribe
  • Santander Intra-Day Liquidity Reporting BSI (Live) Unsubscribe
  • Santander Intra-Day Liquidity Reporting BSI (Test) Unsubscribe
BANCO SANTANDER S.A (BIC: BSCHESMM)
  • Intraday Liquidity Reporting (Live) Unsubscribe
  • Intraday Liquidity Reporting (Test) Unsubscribe
  • Santander GTB (Live) Unsubscribe
  • Santander GTB (Test) Unsubscribe
BANK FOR FOREIGN TRADE (BIC: VTBRRUMM)
  • FINInform for monitoring VTB (Live) Unsubscribe
  • FINInform for monitoring VTB (Test) Unsubscribe
BANK INDONESIA (BIC: INDOIDJ2)
  • BI OFFSHORE TRANSACTION MONITORING (IDO) (Live) Unsubscribe
  • BI OFFSHORE TRANSACTION MONITORING (IDO) (Test) Unsubscribe
  • BI TRANSACTION MONITORING (IDH) (Live) Unsubscribe
BANK OF GHANA (BIC: BAGHGHAC)
BANK OF MAURITIUS (BIC: BOMMMUPL)
  • Mauritius FINInform Reporting MUF (Live) Unsubscribe
BANK OF NOVA SCOTIA (BIC: NOSCCATT)
  • TGT2-SB-Account-Report TFN (Live) Unsubscribe
  • TGT2-SB-Account-Report TFN (Test) Unsubscribe
BANK OF PAPUA NEW GUINEA (BIC: BPNGPGPM)
  • PNG Int l Transactions Monitoring System (Live) Unsubscribe
  • PNG Int l Transactions Monitoring System (Test) Unsubscribe
BANK OF TANZANIA HEAD OFFICE (BIC: TANZTZTB)
  • CBR (Live) Unsubscribe
  • CBR (Test) Unsubscribe
BANK OF THE WEST (BIC: BWSTUS66)
  • Bank of the West Payments (Live) Unsubscribe
BANK OF UGANDA (BIC: UGBAUGKA)
  • Uganda FINInform (Live) Unsubscribe
BANK OF ZAMBIA (BIC: BAZAZMLU)
  • Bank of Zambia - Balance of Payments ZBP (Live) Unsubscribe
  • Bank of Zambia - Balance of Payments ZBP (Test) Unsubscribe
BANKGIROCENTRALEN BGC AB (BIC: BGABSESS)
  • BGCEURO BGC (Live) Unsubscribe
  • BGCEURO BGC (Test) Unsubscribe
BANQUE CENTRALE DE MAURITANIE (BIC: BCEMMRMR)
  • BCMInform BMR (Live) Unsubscribe
  • BCMInform BMR (Test) Unsubscribe
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BIC: BCAOSNDD)
  • Transactions Monitoring for BCEAO (Live) Unsubscribe
BANQUE CENTRALE DU CONGO (BIC: BCCGCDKS)
BANQUE DES ETATS D'AFRIQUE CENTRALE (BIC: BEACCMCX)
  • Transaction monitoring for BEAC (Live) Unsubscribe
BNP PARIBAS (BIC: BNPAUS3N)
  • Copy received USD payments to BNPAUS3N BNF (Live) Unsubscribe
  • Copy received USD payments to BNPAUS3N BNF (Test) Unsubscribe
  • Send copies of USD payments to BNPAUS3N (Live) Unsubscribe
  • Send copies of USD payments to BNPAUS3N (Test) Unsubscribe
BNP PARIBAS (FORMERLY BANQUE NATIONALE DE PARIS S.A.) (BIC: BNPAFRPP )
  • BNX (Live) Unsubscribe
  • BNX (Test) Unsubscribe
BNP PARIBAS U.S.A (BIC: BNPAUS3N)
  • BNPP Fin Inform (Live) Unsubscribe
  • BNPP Fin Inform (Test) Unsubscribe
CENTRAL BANK OF JORDAN (BIC: CBJOJOAX)
  • Jordan cross border reporting JOE (Live) Unsubscribe
  • Jordan cross border reporting JOE (Test) Unsubscribe
CENTRAL BANK OF LIBYA (BIC: CBLJLYLX)
  • Libya Cross Border Reporting CBL (Live) Unsubscribe
  • Libya Cross Border Reporting CBL (Test) Unsubscribe
CENTRAL BANK OF MYANMAR (BIC: CBMYMMMY)
  • CBM TRANSACTION MONITORING SERVICES (Live) Unsubscribe
  • CBM TRANSACTION MONITORING SERVICES (Test) Unsubscribe
CENTRAL BANK OF NIGERIA (BIC: CBNINGLA)
  • INFORMCBN NGI (Test) Unsubscribe
CENTRAL BANK OF NIGERIA,ABUJA (BIC: CBNINGLB)
  • NGA (Live) Unsubscribe
  • NGA (Test) Unsubscribe
CENTRAL BANK OF THE REPUBLIC OF KOSOVO (BIC: CBRKXKPR)
  • CBRK Regulatory Reporting Service BQK (Live) Unsubscribe
  • CBRK Regulatory Reporting Service BQK (Test) Unsubscribe
CENTRAL BANK OF THE UAE (BIC: CBAUAEAA)
  • UAE FINInform - BOP (Live) Unsubscribe
COMPLIANCEWISE B.V. (BIC: CWISNL2A)
  • CW FINinform (Live) Unsubscribe
  • CW FINinform (Test) Unsubscribe
DEUTSCHE BANK AG (BIC: DEUTDEFF)
  • FinInform for Event Repository ERC (Live) Unsubscribe
  • FinInform for Event Repository ERC (Test) Unsubscribe
  • Ren EMEA B Source Master (Live) Unsubscribe
  • Ren EMEA B Source Master (Test) Unsubscribe
ING BANK N.V. (BIC: INGBNL2A)
  • FInancial Markets Branch reconciliation FMR (Live) Unsubscribe
  • FInancial Markets Branch reconciliation FMR (Test) Unsubscribe
JPMORGAN CHASE BANK (BIC: CHASGB2L)
  • JP Morgan Burgan Bank LC partnership JBB (Live) Unsubscribe
  • JP Morgan Burgan Bank LC partnership JBB (Test) Unsubscribe
JPMORGAN CHASE BANK,N.A., HONG KONG BRANCH (BIC: CHASHKHH)
  • LC Advising_MNB LCA (Live) Unsubscribe
  • LC Advising_MNB LCA (Test) Unsubscribe
MARKITSERV LIMITED (BIC: MSRVGB2L)
  • Markitserv FX Clearing MKS (Live) Unsubscribe
  • Markitserv FX Clearing MKS (Test) Unsubscribe
MELLON BANK, N.A. (BIC: BSDTGB2X)
  • Mellon Bank to Syntrus FINInform BYC (Live) Unsubscribe
  • Mellon Bank to Syntrus FINInform BYC (Test) Unsubscribe
MISYS INTERNATIONAL BANKING SYSTEMS LTD (BIC: MISYGB2L )
  • CTI (Live) Unsubscribe
  • CTI (Test) Unsubscribe
  • EXO (test) Unsubscribe
  • EXO(Live) Unsubscribe
  • MIS (Live) Unsubscribe
  • MIS (Test) Unsubscribe
  • Misys FX and MM FINInform BIC11 Service FXM (Live) Unsubscribe
  • Misys FX and MM FINInform BIC11 Service FXM (Test) Unsubscribe
  • Misys MT320 Matching Service MMK (Live) Unsubscribe
  • Misys MT320 Matching Service MMK (Test) Unsubscribe
  • Misys MT600 Matching Service MET (Live) Unsubscribe
  • Misys MT600 Matching Service MET (Test) Unsubscribe
MONTE TITOLI S.P.A. (BIC: MOTIITMM)
  • MONTE TITOLI FININFORM CUSTODY BONY MTB (Live) Unsubscribe
  • MONTE TITOLI FININFORM CUSTODY BONY MTB (Test) Unsubscribe
  • MONTE TITOLI FININFORM CUSTODY LCH MTI (Live) Unsubscribe
  • MONTE TITOLI FININFORM CUSTODY LCH MTI (Test) Unsubscribe
  • MTC (Live) Unsubscribe
  • MTC (Test) Unsubscribe
NATIONAL BANK OF RWANDA (BIC: BNRWRWRW)
  • Rwanda Cross Border Reporting (Live) Unsubscribe
  • Rwanda Cross Border Reporting (Test) Unsubscribe
NATIONAL BANK OF TAJIKISTAN (BIC: NATJTJ22)
  • BMTFINInform (Live) Unsubscribe
  • BMTFINInform (Test) Unsubscribe
  • NBTFINInform (Live) Unsubscribe
  • NBTFINInform (Test) Unsubscribe
NORTHERN TRUST COMPANY (BIC: CNORSGSG)
  • NTS Outward Payment Copy Service (Live) Unsubscribe
  • NTS Outward Payment Copy Service (Test) Unsubscribe
NORTHERN TRUST GLOBAL SERVICES LIMITED (BIC: CNORGB2X)
  • NTL Outward Payment Copy Service (Live) Unsubscribe
  • NTL Outward Payment Copy Service (Test) Unsubscribe
  • NTX Outward Payment Copy Service (Live) Unsubscribe
  • NTX Outward Payment Copy Service (Test) Unsubscribe
NORTHERN TRUST GLOBAL SERVICES LIMITED LUXEMBOURG (BIC: CNORLULX)
  • NLX Outward Payment Copy Service NLX (Live) Unsubscribe
  • NLX Outward Payment Copy Service NLX (Test) Unsubscribe
PGGM (BIC: PGGMNL22)
  • PGGM Vermogensbeheer BV LEB (Live) Unsubscribe
  • PGGM Vermogensbeheer BV LEB (Test) Unsubscribe
RBC INVESTOR SERVICES TRUST (BIC: ROTRCATT)
  • FX-Order Management OMS (Test) Unsubscribe
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUID. DE VALORES, S.A. (IBERCLEAR) (BIC: RGTRESMM)
  • REGIS-TR Derivatives Reporting RTR (Live) Unsubscribe
  • REGIS-TR Derivatives Reporting RTR (Test) Unsubscribe
THE NATIONAL BANK OF MOLDOVA (BIC: NBMDMD2X)
  • NBMDMD2X NBM (Live) Unsubscribe
  • NBMDMD2X NBM (Test) Unsubscribe
THE NORTHERN TRUST COMPANY (BIC: CNORUS44)
  • Northern Trust MT54x copy service NTR (Live) Unsubscribe
  • Northern Trust MT54x copy service NTR (Test) Unsubscribe
TURK EKONOMI BANKASI A.S (BIC: TEBUTRIS)
  • Full Copy of MT103 & MT202 (Live) Unsubscribe
  • Full Copy of MT103 & MT202 (Test) Unsubscribe
no results No results found, please reduce filter.