SWIFT FOR CORPORATES

 

SWIFT enables corporates to obtain financial services (payments, treasury and securities orders, reporting) with all their financial institutions through one single, highly secure, standardised communication platform, as opposed to multiple connections.  SWIFT’s internationally recognised standards help corporates to reduce costs and risk, increase funds visibility and improve automation. This leads to easier regulatory compliance.  By joining SWIFT, corporates have access to over 8,500 financial institutions in more than 200 countries.

 

SWIFT Board of Directors approved three categories of membership for corporations in SWIFT:

 

  • Treasury Counterparty
  • Participant within MA-CUG
  • Corporate within SCORE.

 

ROSSWIFT developed criteria for determining membership category, which allowed, in fact, simplifying the procedure for entry to SWIFT for Russian corporations.





           

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