SWIFTRef document centre

Find all the resources related to SWIFTRef in one place, from factsheets and case studies to support documentation.

78 resources found.

SWIFTRef Bankers World Online - Factsheet

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Also available in: 
Last update: 
24 March 2017

World-class reference data and financial information for successful payments, regulatory reporting and due diligence

  • Collateral
  • Factsheets
English

SWIFTRef Data Manager

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Also available in: 
Last update: 
9 March 2017

This factsheet explains the service and outlines the key features & benefits

  • Collateral
  • Factsheets
English

SWIFTRef brochure

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Last update: 
20 February 2017

Find out more about SWIFTRef's offering

  • Collateral
  • Brochures
English

SWIFTRef brochure (Spanish)

Download (1.04 MB)
Last update: 
15 February 2017

SWIFTRef - Una fuente única para datos de referencia e información financiera de todo el mundo

  • Collateral
  • Brochures
English

SWIFTRef Products

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Last update: 
25 January 2017

Terms and Conditions

  • Legal
  • Contracts
English

Bank Directory Plus - XML Schemas

Download (10.46 KB)
Last update: 
13 December 2016

View SWIFTRef product XML Schemas

  • XML Schemas
English

BIC Plus - XML Schemas

Download (8.82 KB)
Last update: 
13 December 2016

View SWIFTRef product XML Schemas

  • XML Schemas
English

Currency, Country, Holiday directory - XML Schemas

Download (9.05 KB)
Last update: 
13 December 2016

View SWIFTRef product XML Schemas

  • XML Schemas
English

Exclusion List - XML Schema

Download (863 bytes)
Last update: 
13 December 2016

View SWIFTRef product XML Schemas

  • XML Schemas
English