Terms & Conditions

Terms & conditions, Programmes & Policies governing the relationship between swift and its customers.

Other Terms and Conditions

API contractual documentation

  • If you collaborate to an API Design Collaboration Group, your participation is governed by the API Collaboration Terms
    Legal
    Last update: 
    16 January 2019

    API Collaboration Terms

    API Design Collaboration Groups Participation Terms
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    • Legal
    • Terms and Conditions
  • If you use SWIFT’s API Developer Portal, your use is governed by the SWIFT API Developer Portal Terms
    Legal
    Last update: 
    12 December 2018

    API Developer Portal Terms

    SWIFT’s API Developer Portal use is governed by the SWIFT API Developer Portal Terms
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    • Legal
    • Terms and Conditions
  • If you register to the SWIFT’s API Developer Portal, the collection and use of your personal data is governed by the Privacy Statement for the API Developer Portal
    Legal
    Last update: 
    12 December 2018

    Privacy Statement for API Developer Portal

    The SWIFT’s API Developer Portal, the collection and use of your personal data is governed by the Privacy Statement for...
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    • Legal
    • Terms and Conditions

 

  • If you use an API under open licence, your access and use of the API is governed by the API Open Licence
    Legal
    Last update: 
    13 November 2018

    API Open License

    License for Open APIs
    PDF iconDownload (263.04 KB)
    • Legal
    • Contracts
     
  • If you use an API under restricted licence, your access and use of the API is governed by the API Restricted Licence
    Legal
    Last update: 
    12 December 2018

    API Restricted Licence

    Access and use of the API is governed by the API Restricted Licence
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    • Legal
    • Terms and Conditions
            
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Pilot Participation – Terms and Conditions

  • The present Terms and Conditions govern the participation of customers to Pilots organised by SWIFT.
    Legal
    Last update: 
    12 December 2018

    Pilot Participation – Terms and Conditions

    The present Terms and Conditions govern the participation of customers to Pilots organised by SWIFT.
    PDF iconDownload (18.04 KB)
    • Legal
    • Terms and Conditions

Sanctions Screening Distribution for Service Bureau

End-Users Terms and Conditions

  • This document sets out the applicable terms and conditions applicable to a SWIFT user that subscribes to SWIFT’s Sanctions Screening Service through the intermediation of a Service Bureau.
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SWIFTRef Products and Services

  • The SWIFTRef Products Terms and Conditions govern the license and use of the SWIFTRef products. 

Legal
Last update: 
19 June 2017

SWIFTRef Products Terms and Conditions

Terms and Conditions
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  • Legal
  • Terms and Conditions
  • The SWIFTRef License Terms and Conditions 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

Legal
Last update: 
19 June 2017

SWIFTRef Licence Terms and Conditions

Terms and Conditions
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  • Legal
  • Terms and Conditions
  • The Directories data collection terms govern SWIFT’s collection of data for purposes of populating the SEPA Routing Directory, EURO1/STEP1 Directory, and Workers’ Remittances Directories.

Legal
Last update: 
26 February 2016

Directories Data Collection

Terms
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  • Legal
  • Contracts

 

  • 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.

Legal
Last update: 
1 May 2016

SEPA IBAN-only Directory

Terms and Conditions
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  • Legal
  • Terms and Conditions
  • 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.

IBAN
Last update: 
1 May 2016

SEPA IBAN-only Directory License Agreement

License agreement
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  • Legal
  • Terms and Conditions
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VPN Box - Terms and Conditions

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

Legal
Last update: 
21 September 2010

VPN Box

Terms and Conditions
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  • Legal
  • Contracts

3SKey - Terms and Conditions

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

Legal
Last update: 
1 November 2010

3SKey Terms and Conditions

Terms and Conditions
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  • Legal
  • Contracts
  • The 3SKey Tokens 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.

Legal
Last update: 
1 January 2013

3SKey Tokens

Terms and Conditions
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  • Legal
  • Contracts
  • 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.

Legal
Last update: 
1 February 2011

3SKey Developer Toolkit

Terms and Conditions
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  • Legal
  • Contracts
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GPI - Terms and Conditions

  • The SWIFT gpi Terms and Conditions constitute the main set of the terms and conditions for the provision and the use of the gpi Services and Products. They apply each time the electronic form executed by the gpi Customer refers to the SWIFT gpi Terms and Conditions.

Legal Contracts
Last update: 
2 June 2017

SWIFT gpi Terms and Conditions

Terms and Conditions
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  • Legal
  • Terms and Conditions

HSM - Terms and Conditions

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

Legal
Last update: 
31 December 2006

HSM Box Terms and Conditions

Terms and Conditions
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  • Legal
  • Contracts
  • 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.

Legal
Last update: 
31 December 2006

HSM Card, Reader & Token

Terms and Conditions
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  • Legal
  • Contracts
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Developers Toolkit Licence Agreement

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

Legal
Last update: 
24 November 2006

SWIFT Developers Toolkit Licence Agreement

Terms and Conditions
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  • Legal
  • Contracts

SWIFTSmart and Certification Terms and Conditions

  • SWIFT Training services are governed by one of the six sets of terms and conditions, depending on the chosen service:

Legal
Last update: 
22 May 2018

SWIFT Customer Certification Programme for Staff – Terms and Conditions

Previously known as “SWIFT Training – Using SWIFT Certification Programme General Terms and Conditions”
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  • Legal
  • Contracts

Legal
Last update: 
12 May 2016

SWIFTSmart - Terms and Conditions

Terms and Conditions
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  • Legal
  • Contracts

Legal
Last update: 
11 January 2018

SWIFTSmart - Terms of Use

Terms of Use
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  • Legal
  • Contracts

Undefined
Last update: 
28 April 2017

SWIFTSmart Service Description

This service description describes the features and functions of SWIFTSmart. This document is for SWIFT customers.
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  • Technical Information
  • Documents
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User Handbook on USB stick Licence Agreement

  • The User Handbook on USB stick Licence Agreement governs the provision and use of the User Handbook on USB stick. The Standards contained in the User Handbook on USB stick are further licensed subject to the terms and conditions of the Standards IPR Policy - End-User License Agreement.

Legal
Last update: 
19 September 2013

User Handbook on USB stick Licence Agreement – September 2013

Terms and conditions
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  • Legal
  • Contracts

Alliance Connect Network Availability Monitoring Services – Terms of Use & Disclaimer

  • 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.

Legal
Last update: 
9 May 2016

Alliance Connect Network Availability Monitoring Services

Terms and Conditions
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  • Legal
  • Terms and Conditions
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Customer Security Programme Terms and Conditions

  • 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.

Customer Security Programme
Last update: 
12 April 2018

Customer Security Programme Terms & Conditions

Terms and Conditions
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  • Legal
  • Terms and Conditions
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