SWIFT Copy Services

Our copy services send copies for authorisation or information to third parties, based on parameters you set

The simple solution to your message copy needs

There are often times when you need to copy a message to a third party. It might be for payments clearing and settlement; collateral management for securities; to meet a regulatory requirement, or inform another department. Our SWIFT Copy Services can handle it.

With SWIFT Copy Services, you can set up the flow to meet defined requirements. For example:

  • A message copy is sent to a pre-defined third party.  
  • Optionally, the third party may authorise the message for delivery, or refuse delivery to the addressee.   

Our flexible filtering rules for message copies may be customised by your service administrator, based on message type or content (such as currencies or account numbers) depending on the type of copy service.

Your Service administrator may choose an option that is transparent to both the message sender and receiver. This option, called FINInform, requires no additional action from the sender of the original message.

Flexible filtering options

Filter messages for copying based on message content, such as currency code or account number. Partial copying of message content is also an option.

Set up message copying with no internal development

If you opt for our FINInform option, no additional action is needed to set up the service, saving time and costs.

Improves efficiency, reduces risk

Once set up, your SWIFT Copy Services will operate seamlessly, improving processing efficiency and risk management across your business.

Start using SWIFT Copy Services

Our copy services have options to meet your needs

Document centre

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Latest document update

SWIFT messaging services brochure

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Last update: 
29 April 2011

This document provides an overview of SWIFT messaging services, including FIN, InterAct, FileAct and Browse.

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English

FINInform

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Last update: 
29 April 2011

The simple solution to all your message duplication needs.

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FINCopy

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Last update: 
29 April 2011

FINCopy is a value-added feature of FIN that enables the sender of a message to trigger a copy to a copy destination for authorisation or further processing.

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  • Factsheets
English