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Other Terms and Conditions

Table of contents

API contractual documentation

  • If you collaborate to an API Design Collaboration Group, your participation is governed by the API Collaboration Terms
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API Collaboration Terms
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Privacy Statement for API Developer Portal
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API Restricted Licence
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API Developer Portal Terms
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Community API Redistribution License
  • If you use an API under open licence, your access and use of the API is governed by the API Open Licence
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API Open License

Customer Consultation Groups – Participation Terms and Conditions

    The present Terms and Conditions govern the participation of customers to Customer consultation groups organised by Swift.
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Customer Consultation Groups – 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.

SwiftRef Products and Services

  • The SwiftRef Products Terms and Conditions govern the license and use of the SwiftRef products. 
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SwiftRef Products Terms and Conditions
  • The SwiftRef Licence Terms and Conditions for distribution of SwiftRef Data 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.
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SwiftRef Licence Terms and Conditions
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Directories Data Collection
  • 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.
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SEPA IBAN-only Directory
  • 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.

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SEPA IBAN-only Directory License Agreement
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Swift China - SwiftRef Products T&C
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Swift China - SwiftRef Licence T&C

VPN Products 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.
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VPN Box

3SKey - Terms and Conditions

  • The 3SKey Service Terms and Conditions set out the terms and conditions that apply to the provision and use of the 3SKey service.
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3SKey Service Terms and Conditions
  • The 3SKey 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.
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3SKey Terms and Conditions
  • 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.
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3SKey Developer Toolkit
  • The 3SKey Privacy Policy sets out the roles and responsibilities of Swift and its customers with regard to the processing of personal data in the context of the 3SKey Solution.
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3Skey Privacy Policy

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.

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.
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HSM Box Terms and Conditions
  • 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.
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HSM Card, Reader & Token

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.
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Swift Developers Toolkit Licence Agreement

Swift Smart 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

Click here to read the Swift Smart Service Description

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Swift Customer Certification Programme for Staff – Terms and Conditions
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Swift Smart Terms and Conditions June 2020
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Swift Smart Terms of Use June 2020

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.
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Alliance Connect Network Availability Monitoring Services

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.

Providers  Directory Terms of Use

  • The Cyber Security Service Providers Directory Terms of Use and the CSP Assessment Providers Directory Terms of Use govern the use of the Cyber Security Service Providers Directory and the CSP Assessment Providers Directory
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CSP Assessment Providers Directory - Terms of Use
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Cyber Security Service Providers Directory - Terms of Use
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