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. Whether it’s payments clearing and settlement, collateral management for securities, satisfying regulators or just internal admin, our SWIFT Copy Services can handle it.

Our flexible filtering rules for message copies can 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.

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

Global Financial Messaging
Last update: 
29 April 2011

SWIFT messaging services brochure

This document provides an overview of SWIFT messaging services, including FIN, InterAct, FileAct and Browse.
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Global Financial Messaging
Last update: 
29 April 2011

FINInform

The simple solution to all your message duplication needs.
PDF icon Download (193.61 KB)
  • Collateral
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Global Financial Messaging
Last update: 
29 April 2011

FINCopy

FINCopy is a value-added feature of FIN that enables the sender of a message to trigger a copy to a copy destination...
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