SWIFT for Corporates

Unique solutions for global corporates

Mauritius, 20th May 2016

Agenda

• About SWIFT
• Setting the Scene – Corporate Treasury Insights 2016
• SWIFT for corporates - an overview
• How to connect to SWIFT easily?
• The Business Case – Can you afford not to use SWIFT?
• Corporate Bank Readiness
• Next Steps

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 2

The global
provider of
secure
financial
messaging
services

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 3

40 years 1980: First Asian countries connect to 2001: SWIFTNet goes live
serving the SWIFT
1986: SWIFT launches value-added
2004: ISO 20022 introduction
2008: SWIFT launches Alliance Lite
global services
1987: SWIFT launches securities services
2009: SWIFT launches Innotribe

financial
community

70 80 90 00 10 s s s s s

1973: Swift is born 2012: SWIFT launches Sanctions Screening and

1976: First operating centre opens Testing
1977: SWIFT goes live – first message 2013: SWIFT opens operating centre in Switzerland
sent and corporate services centre in Kuala Lumpur
1979: North America connects to SWIFT

1992: Interbank File Transfer goes live

1994: Customer support centre opens in Hong Kong
1997: SWIFT technology centre opens in the United
States

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 4

SWIFT
in figures

25.8 million
FIN messages peak day (2014)

5.6+billion 11%
FIN messages per year (2014) Increase in FIN traffic
(2014)

10,800+ 200+
SWIFT users Countries and territories

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 5

Corporate
Values

Excellence Communities Innovation

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 6

SWIFT users

Banks Fund Managers

Central Counterparties

Clearing & Settlement Systems

Corporates Broker-Dealers ICSDs

Central Banks Global Custodians

CSDs Stock Exchanges

Depositories Trade Depositories
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 7
Our offering
to the
Community

Messaging

Standards Platform

Software Shared
Offering Services

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 8

SWIFT’s core
messaging
service FIN
Financial
Messaging
InterAct
messaging, FileAct
enabled by
platform and
standards

Standards

Platform

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 9

SWIFT for
Corporates

Trouble-free payments Certainty and

and compliance efficiency in the
supply chain

Secure financial Identity and mandate

connectivity management

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 10

 Setting the Scene
Corporate Treasury Insights
2016 11
PowerPoint Toolkit – 23 October 2008 – Confidentiality: restricted
Corporate Treasury Insights 2016
A report from BCG and BNP PARIBAS

• A cross-industry survey
• 750 corporate treasurers and
CFOs
• Around the world
• Builds on the findings of the
2015 Corporate Treasury
Insights study

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 12

Low-interest rate environment has reduced the benefit of Cash Pooling

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 13

 A Call for platform flexibility

Treasurer wants
• A consolidated view of their liquidity and financial
positions
• detailed reporting
• Greater consistency across geographies
• Platforms to aggregate such as cash management,
trade, working capital management and FX

…but they don’t want to be tied to a single banking

platform
Source: BCG / BNP corporate treasurer insights survey, 2015 / 2016

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 14

Channel adoption varies by company size and region

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 15

 The Emergence of Fintechs
Increasing fragmentation in the ecosystem

• Treasurers like the specialised value proposition and

the often-cheaper pricing
• However, 90% indicated that fintechs are not yet
capable of meeting the full array of corporte treasury
needs
• It is expected, that fintechs and banks to partner with
each other

“If banks don’t react, they will get ‘Uberized’ by fintechs”

Source: BCG / BNP corporate treasurer insights survey, 2015 / 2016

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 16

Banks have an opportunity to serve as valued advisors

“We need expertise from banks in areas that TMS and

nonbanking providers will never be able to provide”
Banks can extend that expertise in five ways
• Securing company funding
• Leveraging their knowledge to provide in-depth
support and advanced advisory (e.g. improve FX
activities)
• Helping treasurers better assess counterparty credit
risks
• Helping treasurers navigate the complexities of the
local regulatory requirements
Source: BCG / BNP corporate treasurer insights survey, 2015 / 2016

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 17

Only a few corporates are using advanced analytic tools

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 18

SWIFT for corporates –
An overview
SWIFT for Corporates Process landscape reflecting
your current bank communication
Global growth is important but results in a
challenge

Domestic Formats
Host2Host
Fax
Statements Webservices
Payment instructions eBanking
FX-confirmations Post
Sanctions lists Phone
OTC-Reporting Email
Guarantees Intranet
Advise LCs

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 20

SWIFT for Corporates Connect all your banks globally
Global treasury powered by SWIFT

Your Corporate BIC

Statements
Payment instructions
FX-confirmations
Sanctions lists
OTC-Reporting
Guarantees
Advise LCs
SWIFT

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 21

Secure financial connectivity SWIFT to cover your
business flows
Portfolio of Industry Standards supporting
your various business flows*
Business area Description Solution

FIN MT101
Payments High-value & bulk payments
FileAct for all formats e.g. ISO 20022, DTA

FIN MT9xx, MT210

Cash Management Intraday and end-of-day statements
FileAct for all formats e.g. ISO 20022

Foreign exchange Deal Confirmations and matching FIN MT3xx

Multi-asset class Matching (Accord)

matching FX/MM, Derivatives, Commodities, Securities FIN MT3xx, MT5xx, MT6xx

FIN MT798
Trade Finance LCs, Demand Guarantees
FileAct for documents

Supply Chain BPO based services (Payment on time, risk mitigation,

FileAct for all formats e.g. ISO 20022
Finance financing) and approved payables financing

Regulatory FIN
Trade reporting, clearing and collateral management
requirements FileAct

eStatements Statement dematerialisation FileAct e.g. PDF, …

Account management (opening, closing) and Mandate ISO 20022

EBAM
management (signatories, user entitlements) Documents e.g. PDF, …
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 *Non-exhaustive list of business flows 22
 Current status Corporate segment – Q1 2016
In Figures

A growing community since first inception in 1999

1,585 2,630 46% 37% 25%

Corporate groups Banks reached Fortune 500 Less than Less than USD
using SWIFT globally companies USD 1 billion 0.5 billion
(with traffic in on SWIFT turnover turnover
Q1’16)

Q1 2016 highlights

56 53% 691 37 19
Corporates joined Of corporates that Corporates used ISO Of Top40 SCORE Of Top20 SCORE
SWIFT in Q1 2016 joined since 2015 went 20022 formatted banks are banks support
for Lite2 messages certified 3SKey

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 23

Corporate connectivity
Per corporate turnover & banking partners

Corporates by annual Corporates by

turnover (USD Billion) number of banking partners

> 20
25% 14%
less
banks
29% than 5
29% banks 23%
> 10 Bn
30%
1-10 Bn Corporates with
Inner: joining in 2016 traffic in Q1 2016
0.5-1 Bn
Outer: All b/w 10
5%
12% < 0.5 Bn and 20
b/w 5 banks
52% and 9 23%
banks
34% 24%

47% of corporates joining SWIFT in

2015 have a turnover < 1 Billion USD 70% of SWIFT-connected corporates
31% of corporates joining SWIFT in deal with 5 banks or more
2015 have a turnover < 500 Million (based on Live traffic in Q1 2015)
USD 24
Corporate connectivity
Per country

Legend

• > 75

• 25 – 75

• 10 – 25

• < 10

• 0
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 25
 Corporate Traffic evolution in Africa
250000
Sum of Traffic sent Sum of Traffic received

200000

150000

100000

50000

0
Corporates on SWIFT Traffic Analysis

Africa facts and figures 2015

FIN Traffic sent
7%
by corporates to
African Banks
243 Corporates exchange 93% FIN Traffic
messages with banks in Africa received by
corporates from
African Banks

• 82% of traffic is Statements

• 14% of traffic is Payments
2.6 million messages • 4% of traffic is FX confirmations
exchanged with African Banks
(2015)

• 44 Corporates domiciled in Africa

• 23 Corporates domiciled in sub-Sahara 27

Africa
How to connect to SWIFT
easily?
 SWIFT for Corporate 3 Ways to connect

Alliance Lite2 Corp Lite2 via Alliance Lite2

Cloud-based connectivity Bank
Lite2 membership

HTTPS / VPN

Service Bureau Corp SNAlliance Lite2

SB connectivity via
Cloud-based Bank
SWIFT membership
SB provider
FTP / VPN

In House Corp SNAlliance Lite2

Cloud-based connectivity via Bank
SWIFT membership
SWIFT Interface

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 29

 Secure financial connectivity Overview - End-to-end workflow

1 - Payment initiation
5 - Bank Statements Reconciliation
 Batch payment preparation ERP TMS
 Automatic import
 Payment validation
Proprietary  Cash Positions Update
 File preparation Industry
format standards  Accounting Reconciliation
2 - Payment Process
SIL
 Payment validation
 Format Conversion 6 - More options and services
LAU
 File Transmission  Virtualization Pack (VPN)
 Personal Signature
3 - Payment Routing Alliance Lite2
 Securities and FX processing
 Secure Automatic Transmission  Trade Finance
HTTPS / VPN
 Automatic Routing
 Non Repudiation
SWIFTNet

4 - Payment Processing
 Delivery Notification
 Validation and Process
 Generate Bank Statements

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 30

Alliance Lite 2 Offering

Alliance Lite2 Infrastructure hosted by SWIFT SWIFTNet

HTTPS/VPN

Cloud Own
solution BIC
Simple
Full Low cost
set-up
SWIFT
access
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 31
Alliance Lite 2 Starter package

Easiest way to connect to SWIFT via HTTPS and

manual access using the Alliance Lite 2 GUI.
Automated flows can be reflected by utilising
the Alliance Lite 2 Autoclient that is part of the
package already. Authorization is based on USB-
token devices.

CORPDEXXX

HTTPS

ERP/TMS Autoclient
on
dedicated
hardware

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 32

Alliance Lite 2 Enhanced package

Using SWIFT-VPN-boxes will open the field to

use software certificates instead ot the USB
token device for the Alliance Lite 2 Autoclient.
This enables you to work in an full virtualized
server environment and helps to save costs and
IT resources.

CORPDEXXX

VPN

ERP/TMS Autoclient
on
virtualized
servers

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 33

Alliance Lite 2 Managed package

The Autoclient will be installed on the premises

of the client via VPN connection. SWIFT is taking
care of the Autoclient in case of upgrades,
maintainence or failures.

CORPDEXXX

VPN

ERP/TMS Autoclient
on
virtualized
servers
and
actively
managed
by SWIFT

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 34

One-stop shop Be ready in no time

Solution design

Turnkey SWIFT implementation

Implementation
Package Remote installation Autoclient
for
Alliance LITE2 Token implementation

SWIFT Training & GUI usage

Start to use SWIFT as soon as possible and only with a

minimalistic effort being support by the experts.
SWIFT for Corporates Workshop, Mauritius – 20th May 2016
Alliance Lite 2 Bank on-boarding services to
complete the SWIFT experience
Consulting services

Consultancy Offering Description

Review of business flows for payments, cash

Business Flow management and treasury in the framework of bank
connectivity via SWIFT.
Analysis
Advise on best practices in the areas of message
(Package 1) and standards usage and the bank relationship
model on SWIFT.

Facilitate engagement in conjunction with the

Bank customer and relationship bank(s) from initial kick-
off discussions, message standards requirements
Relationship and legal & commercial negotiations.
Onboarding Provide SWIFT expertise during the project
(Package 2) implementation to provide assistance for the
onboarding of the customer’s bank(s).

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 36

Alliance Lite2 Integrate with your existing
IT landscape
SWIFT Integration Layer

SWIFT
Integration
Layer

Services

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 37

Available packages
MT940 aggregation

Background
The 2,000 character message size restriction on SWIFT
requires many MT940 statements to be split among multiple
statement pages, each sent across the SWIFT network as a
separate message with a unique reference number. These
pages may not be delivered to the recipient in the order that
they are sent, and the delivery of each individual page is not
guaranteed as pages can NAK on SWIFT. 1
In order to correctly reconcile MT940 into a statement format,
clients require the re-assembling of all pages of an MT940
into a single coherent unit.
2
Content
- Check if a MT940 is single-page or multiple page and if SIL
all of the pages of a multiple page MT940 are received 4
- Process the MT940 and ensure that only complete
MT940 statement data per senders BIC, account,
currency code and statement date is passed to
Convertor (or IPLA). 3
- Transform the MT940’s into a single coherent unit that
represents the total daily activity in a cash account that
can be passed into a routine to further transform that
daily activity into any statement format (e.g. BAI2,
Excel).

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 38

Available packages
MT940 storage

Background
Some customers, receiving MT940s would like to rely on
Lite2 to offer a searchable archival of these statements.
This may or may not be in combination with their
requirements for aggregation of MT940s.

2
Content
- Parsing of MT940s into a database as provided by the SIL
customer 4
- Customer can access data directly from the database or
through a GUI they could develop themselves

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 39

Available packages
Human readable MT940 in pdf

Background
Some customers, receiving MT940s would like to also
receive human readable statements through Lite2 (such
functionality was available in the original Lite1).
This may or may not be in combination with their
requirements for aggregation of MT940s and/or database
storage.
1

2
Content
- Reading of MT940 data from the standard or customer SIL
database (in case the customer also wants the MT940 4
storage package)
- Human readable presentation in pdf (based on customer
specifications)
3

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 40

Available packages
FileAct for Corporates

Background
Corporates typically want to communicate with their
Correspondent banks via FileAct. While doing so they need
a number of functionalities such as calculation of transaction
count, a processing results report and flow type selection
based on MT, sender and Receiver BIC Bank A or B ?
Payments
File

Bank A
Acknow-
ledgement

Content
- Management of the typical FileAct flows (ingoing and SIL
Report
outgoing) between Corporates and their Correspondent File Bank B
banks
- Customization through configuration
- Support for Multiple file formats towards different banks
(Routing)
- Logging of all transactions (monitoring)
- Optional components Monitoring
- Validation of file content
- Transformation of file content
- MQ connectivity
- Formatting of authorization info (i.e. Txs Count)

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 41

Available packages
FIN for Corporates

Background
For corporates that want to communicate with their
Correspondent banks via FIN, a number of typical
functionality such as de-bulking batch files with payments is
required.
Bank A or B ?
Payment
(e.g. MT 103)

Bank A
Acknow-
ledgement

Content
- Management of the typical FIN flows (ingoing and SIL
Report
outgoing) between Corporates and their Correspondent (e.g. MT199) Bank B
banks Statements
- De-bulking of payments batch file (e.g. 950)
- Customization through configuration
- Logging of all transactions (monitoring)
- Optional components
- Validation of payload
Monitoring
- MQ Connectivity
- Transformation of payload, i.e.
- CSV to MT
- MT mapping in line with individual bank’s
usage rules

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 42

Available packages
Autoclient alerting

Background
Very often, large corporates expect their systems suppliers
to also manage their applications. In this context, SWIFT will
develop a Managed Operations offering for Lite2 users,
including AutoClient.
Log SNMP
files alert

Content
- Parsing of AutoClient log files Lite2
- Generation of SNMP alerts in case of issues identified to AutoClient
person monitoring the infrastructure in SWIFT

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 43

Can you afford not to use
SWIFT?
 73% cost reduction Future proof investment

350% 120%

297%
300%
100% 272% 100%

250% 239%
224% 80%
195%
200%
173%
162% 60%
150% 132%

100% 40%
100%
103%
27%
100% 100% 95% 93% 88% 87%
86% 81%
20%
50%

0% 0%
2006 2007 2008 2009 2010 2011 2012 2013 FY 2014 FY
estimate Estimate
traffic evolution (Kchar) messaging revenue evolution unit cost evolution (2nd axis)
2006 is used as base year (100%). 2013 full year estimation is a lineair projection based on the months available.
Figures are after Fixed Fee, after discount for High Volume Connections (including estimate for 2013 and 2014) and before Rebate.
45
Traffic is expressed in kilo characters, and is the combination of FIN, InterAct (including CREST) and FileAct (Kchar after compression).
 Alliance Lite2 Choose the package
that fit your needs
One-time implementation fees

Item Starter Enhanced Managed

One-time
10.000 EUR 25.000 EUR 40.000 EUR
implementation fee
Starting at Starting at Starting at
Monthly fees
450,00 EUR 1.350,00 EUR 3.200,00 EUR
Implementation Turnkey implementation Turnkey implementation Turnkey implementation
service with remote installation with on-site installation with on-site installation

Named contact
during joining No Yes Yes
phase

Support after Dedicated Peace of Mind Pro-active support and

Standard
implementation support monitoring

Connectivity HTTPS & USB VPN & Channel Cert. VPN & Channel Cert.

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 46

 Alliance Lite2 Starter package
Monthly pricing excl. traffic

Band Traffic send (units per day) Price (EUR)

1 0 – 10 450,00*

2 10 - 30 750,00*

3 30 – 100 1.200,00

4 100 – 500 1.750,00

*Please note that if you receive over 500 units a day a 50% surcharge on the base fee in band 1 & 2 will apply.
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 47
 Alliance Lite2 Enhanced package including
VPN and peace of mind support
Monthly pricing excl. traffic

Band Traffic send (units per day) Price (EUR)

1 0 – 10 1.350,00*

2 10 - 30 1.650,00*

3 30 - 100 2.100,00

4 100 - 500 2.650,00

*Please note that if you receive over 500 units a day a 50% surcharge on the base fee in band 1 & 2 will apply.
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 48
 Alliance Lite2 Managed package incl.
pro-active autoclient support
Monthly pricing excl. traffic

Band Traffic send (units per day) Price (EUR)

1 0 – 10 3.200,00*

2 10 - 30 3.500,00*

3 30 - 100 3.950,00

4 100 - 500 4.500,00

*Please note that if you receive over 500 units a day a 50% surcharge on the base fee in band 1 & 2 will apply.
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 49
 Alliance Lite2 How to calculate your units and
Alliance Lite 2 fees
Pricing guideline

One Unit Billing starts

 FIN: 1 message (size does not matter)  New SWIFT customers:
 InterAct: 1 message (size does not matter) • 30 days after token shipment date
 FileAct: 1 chunk of 10kChar (after
compression)
Only live billable traffic is taken into account

Band upgrade/downgrade
 Review: every 6 months
 First band: always as per quotation
 First review: 6 months after first invoice
 Traffic: sum of the live traffic over the last 6
months divided by 128
 Note FileAct: total #kchar / 10 / 128

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 50

You want even more SWIFT?
Discover our full portfolio!
 SWIFT for Corporates Solutions beyond connectivity
SWIFTRef
Bank Master Data – The challenge

To keep the bank master data up to date in a global world the corporate needs to
consult different sources. With SEPA this becomes even more difficult as there are
country- & bank-specific rules to be followed like central BICs that needs to used
for SEPA payments.

Local banks
non-SEPA country

Local banks
SEPA-country

Local
suppliers

Local repositories
like Bundesbank

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 52

SWIFT for Corporates Solutions beyond connectivity
SWIFTRef
Three reason why to go with SWIFT

Global footprint with

Solid track record
excellent contacts to SWIFT is the official
with over 300
the local authorities BIC registration
corporate customers
and to the banking authority
globally so far
community

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 53

SWIFT for Corporates Solutions beyond connectivity
SWIFTRef
Bank Master Data – Go for best in class data quality

Corporate Pack 1 Corporate Pack 2

File-based File-based
IBAN data (All countries) BIC codes
Bankers World Online included National Bank codes (160+ countries)
Monthly updates IBAN data (All countries)
Bankers World Online included
Monthly updates
SAP compatible

Bankers World Online Pricing

Easy online access (per year)
BIC codes & bank hierarchy Bankers World online: 2.500 USD
Bank codes (160+ countries) Corporate Pack 1: 4.000 USD
IBAN data (All countries) Corporate Pack 2: 10.000 USD
SEPA Routing Options
SSIs Automation: 10%
Group licence: on request

SWIFT for Corporates Workshop, Mauritius – 20th May 2016

 Corporate Bank Readiness

55
PowerPoint Toolkit – 23 October 2008 – Confidentiality: restricted
 Achieving Operational Readiness

• Correctly support a minimum set of MTs: MT101, MT940

Messaging
• Comply with FileAct Implementation Guide

Testing • Test environment available

Capabilities • Scripts for testing connections and applications

• On boarding Guide
Documentation
• Contractual information

• Implementation Support - at least one identified

Support
individual to provide 1st line customer support

• SCORE - Standardised Corporate Environment on

Subscription
SWIFTNet

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 56

Is your bank ready for SWIFT for Corporates?

CORPBIC1

CORPBIC2

CORPBIC3
Your institution

• It is a standardised corporate environment on SWIFTNet

SCORE • It is based on a closed user group
Standardised • It is administered by SWIFT
Corporate
• Corporates can interact with all banks registered in SCORE
Environment
• Banks can interact with all corporates registered in SCORE
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 57
SCORE registration

Financial institutions (shareholders and sub-members*) can register to SCORE free of charge

Subscribe to SCORE on swift.com

Test services Live services
FIN FIN
FileAct (real-time) FileAct (real-time)

FileAct (store-and-forward) FileAct (store-and-forward)

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 58

*Sub-members register by their SWIFT shareholder
Bank readiness certification
Programme objectives

Payments
Cash management
Treasury

• Publish bank business capabilities over SWIFT

• Facilitate corporate reach for banks over SWIFT
• Enable corporates to increase their bank reach globally using
SWIFT
• Promote the operational and commercial capabilities across banks
• Endorse bank’s best practices for corporates over SWIFT
SWIFT for Corporates Workshop, Mauritius – 20th May 2016 59
Bank readiness certification
Entry & Advanced comparison

Criteria Advanced certification Entry certification

Participate in SCORE Yes Yes

Receive FIN MT 101 and send MT 940 Yes Yes

Send MT 942 Yes No

Send/Receive files over FileAct* Yes* Yes*

Testing facilities & scripts Yes Yes

Operational documentation Yes Yes
Have SWIFT-knowledge and trained sales staff Yes Yes
Offer Basic commercial documentation Yes Yes
Provide a dedicated SWIFT-page on website or
Yes Yes
contact details

*Bank should comply with FA implementation guide

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 60
Bank Readiness
https://corporates.swift.com/en/certification/

SWIFT for Corporates Workshop, Mauritius – 20th May 2016 61

 www.swift.com

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