Get By Completing This Swift Undertaking The Applicant Notifies Swift Of Its Intention To Become A

Filling out the SWIFT undertaking is an essential step for users intending to become a SWIFT participant. This guide provides clear instructions to ensure a smooth completion of the form online.

Follow the steps to successfully complete and submit the SWIFT undertaking

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Fill in the applicant legal address section, providing the full legal name of the applicant, type of business, VAT number, building name, street name, postal/ZIP code, city, state, and country.
3. Complete the primary contact person details, including their title, family name, first name, email, and telephone number.
4. If the primary contact person’s address differs from the applicant's legal address, fill out that section with the corresponding details.
5. Select the category of SWIFT user by ticking the appropriate box for either supervised financial institution or non-supervised entity active in the financial industry.
6. If applicable, fill out the existing BIC(s) that you intend to use.
7. Complete the ownership declaration section if the applicant is a branch or subsidiary of an existing SWIFT user.
8. Respond to the sanctions regulation questions as necessary, providing names, countries of residence, and ownership percentages if your organization is affected by sanctions.
9. Review and complete the terms and conditions section by confirming that you have the authority to submit the form and that the provided information is complete and current.
10. Sign and date the form where indicated, both for the new SWIFT user and, if applicable, the parent SWIFT user.
11. After completing the form, save any changes made. You can then download, print, or share the completed document as necessary.

Complete your SWIFT undertaking online today to ensure your participation in the SWIFT network.