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SWIFT Customer Security Programme CSP

Customer Security Programme document centre

On this page you will find all the documents available on this topic.

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Last update: 30 October 2020

FAQ about CSCF and KYC-SA Application

Find answers to your questions about the CSCF and the KYC-SA application in our FAQ Tip 5021823.

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Last update: 30 October 2020

FAQ about Independent Assessment

Find answers to your questions about the Independent Assessment in our FAQ Tip 5022902.

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Last update: 30 October 2020

FAQ about the CSP timelines update

Find answers to your questions about the CSP timelines update in our FAQ Tip 5024006.

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