![]() ![]() Swift will set up your administrators including access to Support , Knowledge Centre and SWIFTSmart (online training platform).Once you have been approved as a Swift User, Place your orders, proceed to implementation and submit your security attestation (CSP) You will receive more information about this when you reach step 6.Ħ. The submission of a security attestation is a prerequisite for your live activation on the Swift network. Note that access to specific documentation will be granted after step 5. Prepare for a review of your infrastructure we strongly recommend that you set up a specialist team to address this task. You will also familiarise yourself with the Customer Security Programme (CSP) and the Security controls that apply to your connectivity, to understand what is required to complete a Security Attestation and to perform an Independent Assessment regarding your compliance towards the security controls. However, different tasks of the application process may be delegated to a colleague, completed in parallel and submitted independently. On your side, the person who initiated the application will be the point of contact throughout the onboarding process. You will be guided through the different steps in the Onboarding tool to provide information for the following sections: Legal, Configuration, Financial. 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 an application file or a ground for Swift not to commence the admission process or validate the application. Swift reserves the right to request additional documents in the scope of its Know Your Customer- usership, validation process. ![]() List of documents - Detailed guidance and requirements ![]() Subject to the Swift user category in which you apply, you need to provide supporting documentation and information details related to your organisation. Provide data and legal documents and familiarise yourself with the Customer Security Programme (CSP)Īs an applicant Swift user, you need to comply with one of the defined Swift user categories as stated in the Swift Corporate Rules. ![]()
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