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Swifter Update
User Group Meeting Poland
November 26th, 2015
Steven Pasterns
Commercial Manager Swifter, EMEA
Visit us at www.swift.com/swiftrefAgenda
Reference Data
Swifter: Current Portfolio
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How to fill out swiftref update
How to fill out swiftref update
01
Open the SwiftRef update form.
02
Enter your SwiftRef ID and password to log in.
03
Fill in the required fields with accurate information.
04
Provide any necessary supporting documents if requested.
05
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06
Submit the filled-out form.
07
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Who needs swiftref update?
01
Financial institutions using SWIFT services.
02
Companies or organizations using SWIFT services for financial transactions.
03
Individuals responsible for maintaining accurate and up-to-date SWIFT data.
04
Users who require access to the latest SWIFT information and services.
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What is swiftref update?
SwiftRef update is a process where financial institutions update their reference data in the SWIFTRef directory.
Who is required to file swiftref update?
Financial institutions that are members of the SWIFT network are required to file swiftref update.
How to fill out swiftref update?
To fill out swiftref update, financial institutions need to access the SWIFTRef portal and update their reference data accordingly.
What is the purpose of swiftref update?
The purpose of swiftref update is to ensure that accurate reference data is available for all users of the SWIFT network.
What information must be reported on swiftref update?
Information such as bank codes, BICs, IBANs, and other reference data must be reported on swiftref update.
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