Terminate your subscription to products from Swift Essentials
Customers 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.
Place orders
Business Identifier Code (BIC)
To deactivate a BIC, please follow the indicated procedures.
For additional BIC services which are not part of Swift Essentials Click here.
Swift GPI
As a Swift GPI customer, submit this order to terminate your Swift GPI subscription.
Swift Go
As a Swift Go customers, navigate through these orders to terminate your Swift Go subscription.
Payments Pre-validation
Complete the following e-form to terminate your Payments Pre-validation subscription.
Case resolution
Complete the following e-form to terminate your Case Resolution subscription.
Case Management
Complete the following e-form to terminate your Case Management subscription.
Swift Securities View
To terminate your subscriptions to Swift Securities View, please follow the indicated procedures.
KYC Registry
To terminate your subscription to the KYC Registry, please follow the indicated procedures.
SwiftRef
To terminate your subscription to SwiftRef, please follow the indicated procedures.
SwiftRef Identifiers API
SwiftRef Online applications
Payment Controls
To terminate your Payment Controls subscription, please follow the indicated procedures.
Transactions Screening
Note that the Transactions Screening service (TSS) is an opt-in service.
To terminate your Transaction Screening subscription, please follow the indicated procedures.