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4.5 MT599 Message This section includes the MT599 message specification. The MT599 message is a free format SWIFT message which GCC is utilizing to communicate administrative messages to participants.

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Scope of the message MT200 All parties identified in the message must be financial institutions. It is used to request the movement of funds from an account that the Receiver services for the Sender to an account that the Sender has, in the same currency, with another financial institution.

Scope of the message MT599 This message type is: used by financial institutions to send or receive information for which another message type is not applicable. used between a corporate and its financial institution for which another message type is not applicable.

The MT299 mapper is used for confirming the transaction status of a funds transfer that was initiated by the financial institution.

SWIFT groups message types into the following categories: Customer Payments and Cheques. Financial Institution Transfers. Treasury Markets: Foreign Exchange and Derivatives. Collections and Cash Letters. Securities Markets. Treasury Markets: Precious Metals and Syndications. Documentary Credits and Guarantees.

An MT n92 must refer to the cancellation of a SWIFT message only. An MT 292 may not request cancellation of an MT 200/201. To cancel an MT 200/201, the Sender must send a new message to the account with institution of the initial message, requesting a retransfer of the funds.

MT 499. Free Format Message. Contains information for which no other message type has been defined.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232