SWIFT Institutional Entity Profile

ScreenSWIFT Customer Security Programme·step 1

Complete the Identity fields. Each value is validated against the schema before the next step unlocks.

• Entity BIC (required)

  entityBic

  The BIC of the entity this record is about — 8 or 11 characters, e.g. DEUTDEFF or DEUTDEFF500.

• Entity LEI (ISO 17442)optional

  entityLei

  Enter entity lei (iso 17442).

• Legal Name (required)

  legalName

  Enter legal name.

• SWIFT Registration Statusoptional

  registrationStatus

  Select status.

ScreenSWIFT Customer Security Programme·step 2

Complete the Profile fields. Each value is validated against the schema before the next step unlocks.

• Architecture Typeoptional

  archType

  Select architecture.

• Hosting Modeloptional

  hostingModel

  Select model.

• Country (ISO 3166-1 alpha-2)optional

  country

  Enter country (iso 3166-1 alpha-2).

• Cityoptional

  city

  Enter city.

• Is Head Office?optional

  isHeadOffice

  Enter is head office?.

• Parent / Head-Office BICoptional

  parentBic

  The BIC of the head office or parent institution, if this entity has one — 8 or 11 characters, e.g. DEUTDEFF or DEUTDEFF500.

ScreenSWIFT Customer Security Programme·step 3

Complete the Messaging fields. Each value is validated against the schema before the next step unlocks.

• Messaging Interfacesoptional

  messagingInterfaces

  Enter messaging interfaces.

• Connected Market Infrastructuresoptional

  connectedMIs

  Enter connected market infrastructures.

• GPI enabled?optional

  gpiEnabled

  Enter gpi enabled?.

• SCORE messaging enabled?optional

  scoreEnabled

  Enter score messaging enabled?.

ScreenSWIFT Customer Security Programme·step 4

Complete the Contacts fields. Each value is validated against the schema before the next step unlocks.

• CSP Coordinator Nameoptional

  cspCoordinatorName

  Enter csp coordinator name.

• CSP Coordinator Emailoptional

  cspCoordinatorEmail

  Enter csp coordinator email.

• Security Officer (CISO) Nameoptional

  securityOfficerName

  Enter security officer (ciso) name.

• Security Officer Emailoptional

  securityOfficerEmail

  Enter security officer email.

ScreenSWIFT Customer Security Programme·step 5

Complete the KYC-SA fields. Each value is validated against the schema before the next step unlocks.

• SWIFT KYC Registry Portal IDoptional

  kycSaPortalId

  Enter swift kyc registry portal id.

• Last Attestation Yearoptional

  lastAttestationYear

  Enter last attestation year.

• Last Attestation Statusoptional

  lastAttestationStatus

  Select status.

• Next Attestation Dueoptional

  nextAttestationDue

  Enter next attestation due.

ScreenSWIFT Customer Security Programme·step 6

No manual input is captured here: this step is completed from the preceding sections or by the platform.

No manual inputs in this step.