Terms & Conditions

If you collaborate to an API Design Collaboration Group, your participation is governed by the API Collaboration Terms.

API Collaboration Terms

Privacy Statement for API Developer Portal

API Restricted License

API Developer Portal Terms

Community API Redistribution License

If you use an API under open license, your access and use of the API is governed by the API Open License.

API Open License

The present Terms and Conditions govern the participation of customers to Customer consultation groups organised by Swift.

Customer Consultation Groups – Terms and Conditions

The SwiftRef Licence Terms and Conditions for distribution of SwiftRef Data govern the licensing of SwiftRef Data to a Licensee who commercialises an application or service to its customers and wishes to have permission from Swift either to make data from a SwiftRef product available to its customers or to host the Data from a SwiftRef product on its systems in order to provide services to its customers.

The SEPA IBAN-only Directory terms and conditions-Standard User License govern the access to the SEPA IBAN Only Directory, as well as the download and use of the SEPAIO data.

The SEPA IBAN-only Directory License Agreement governs the License granted to a Licensee by Payments UK which allows the Licensee either to make data from the SEPAIO Directory available to its customers as part of its application or service or to host it on its systems in order to provide services to its customers.

SwiftRef Products Terms and Conditions

SwiftRef License terms and Conditions

Directories Data Collection

The VPN Box Terms and Conditions set out the terms and conditions that apply to the supply and maintenance of the VPN Box equipment.

VPN Box

The 3SKey Service Terms and Conditions set out the terms and conditions that apply to the provision and use of the 3SKey service.

The 3SKey Terms and Conditions set out the terms and conditions that apply to the supply, use and, as the case may be, distribution of the 3SKey Tokens.

The 3SKey Developer Toolkit Terms and Conditions set out the terms and conditions that apply to the provision and use of the 3SKey Developer Toolkit.

The 3SKey Privacy Policy sets out the roles and responsibilities of Swift and its customers with regard to the processing of personal data in the context of the 3SKey Solution.

The HSM Box Terms and Conditions set out the terms and conditions that apply to the supply and maintenance of the HSM Box equipment.

The HSM Tokens and Cards Terms and Conditions set out the terms and conditions that apply to the supply and maintenance of HSM Token, Card and Reader equipment.

The Developers Toolkit License Agreement set out the terms and conditions that apply to the provision and use of the Developer Toolkits.

Swift Training services are governed by one of the six sets of terms and conditions, depending on the chosen service.

Click here to read the Swift Smart Service Description.

Swift Customer Certification Programme for Staff - Terms and Conditions

Swift Smart Terms and Conditions (2024)

Swift Smart Terms of Use (2024)

The Alliance Connect Network Availability Monitoring Service Terms of Use and Disclaimer governs the provision and use of the Alliance Connect Network Availability Monitoring Service.

The Customer Security Programme Terms and Conditions consitue the set of Swift terms and conditions for the CSP initiatives. This document is for customers that need information about the contractual framework for the CSP initiatives.

The Cyber Security Service Providers Directory Terms of Use and the CSP Assessment Providers Directory Terms of Use govern the use of the Cyber Security Service Providers Directory and the CSP Assessment Providers Directory.

Testing Terms and Conditions

Pilot Participation Terms and Conditions

Swift's Solution for CREST Terms and Conditions

The Swift Partner Programme Terms and Conditions govern the relationship between Swift and a Swift partner in the context of the Swift Partner Programme. This document sets out the eligibility criteria and the roles and responsibilities of Swift and both applicants to the Programme and registered providers. The Swift Partner Programme includes registered providers; the Swift Compatible Applications and Interfaces Programmes; and the Swift Certified Specialist Programme.

The SCORE Compliant MA-CUG Label Programme Terms and Conditions set out the terms and conditions that apply to the registration for the SCORE Compliant MA-CUG Label Programme.

The Shared Infrastructure Programme Terms and Conditions govern the relationship between Swift and the shared infrastructure providers in the context of their provision of shared infrastructure services to Swift users. It explains the eligibility criteria for service bureaux,their responsibilities, and the indirect connectivity label programme. it also includes the requirement to comply with the different operational certification levels.

The Shared Infrastructure Policy governs the relationship between Swift and Swift users in the context of their use of the services of shared infrastructure providers. It explains the general principles that govern shared infrastructure operation, and the responsibilities of Swift users in this context. The document also describes the shared infrastructure provider requirements that are relevant for Swift users.

This document provides specific guidelines for the use of BICs by Swift users, in particular as identifiers and addresses within the Swift messaging services.

Swift Customer Testing Policy: This document provides specific conditions for performance or vulnerability testing of Swift services and products and non-Swift services and products. This document covers stress tests, throughput tests, intrusion tests or penetration tests, and any other types of performance testing or vulnerability testing.

Swift has enhanced its contractual documentation to improve transparency with respect to the processing of message and traffic data.

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The Swift Ordering Tool Terms and Conditions govern the use of online ordering on www.swift.com. This tool is used when applying to join Swift, ordering products, services, training and documentation, registering Security Officers, as well as when upgrading, changing and terminating existing installations.

The Support Terms and Conditions apply to the use of the customer support services offered on www.swift.com, such as the Knowledge Base, Case Manager, Download Centre, Customer Documentation, Billing Information. Swift Customers have to register online to obtain access to these support services.

The Terms of Use define the conditions applicable to the use of www.swift.com. The Terms inform website visitors on issues such as copyright, trademarks and linking, and include S.W.I.F.T. SC company and contact details.

The Privacy Statement defines Swift’s commitment to protect the personal data of its customers and website visitors, and informs them about the intended uses of their personal data.

You may download, install and use software patches from this website only if you have a valid license and support agreement with Swift for the relevant software.

The BIC Search service : Terms and Conditions to access and use the information published in the BIC Directory.

The Swift ISAC Portal is a dedicated part of swift.com through which Swift shares information related to security threats potentially impacting our customers. Access to, use of or downloading of information from, the Swift ISAC Portal is subject to the Portal’s Terms of Use.

The Swift Pricing and Invoicing documents set forth the fees and charges applicable to Swift Customers for the provision and use of the Swift Services and Products, as approved by the Swift Board from time to time. They also provide information about applicable invoicing and payment terms and conditions.

Pricing and Invoicing — Price List (log in required)

Pricing and Invoicing — Ordering, Invoicing and Payment (log in required)

The Claims procedure for problems in a live environment sets out the procedure to follow when a customer decides to formally file a claim with Swift relating to the provision or use of Swift messaging services, Solutions or applications in a live environment. This procedure applies if the customer and Swift have failed to resolve the dispute at a business level. For more information about dispute resolution, see the applicable contractual framework (typically article 15 of the Swift General Terms and Conditions).

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