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Change your Category of Swift user

Subject to your Swift user category and the change requested, you need to provide supporting documentation and information details supporting your request: List of documents - Detailed guidance and requirements.

Swift reserves the right to request additional documents in the scope of its Know Your Customer- usership, validation process.  Failure to provide the documents in a timely manner or insufficient evidence of its compliance with the eligibility criteria and conditions for admission may be a cause for rejection of your change request.

Complete the order details. Some fields are prefilled automatically; some provide a selection through a drop down menu. Mandatory fields are indicated by an orange triangle.

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