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SWIFT services

SWIFT FIN

SWIFT FIN is used for sending stand-alone industry standard MT messages through the secure Swift network in store-and-forward mode. User-to-user, user-to-SWIFT, and SWIFT-to-user messages are sent and received within the FIN service

Key Features:
  • You send the message via SWIFT network to the TxB BIC, and SWIFT routes the message to TxB, and vice versa
  • Protection of data is ensured through a built-in SWIFT network security and RMAs
Connectivity Pre-requisite from the client:
  • BIC: Includes only the SWIFT-registered BIC of the user that initiated the file transfer

SWIFT FileACT

FileACT is a service that lets an institution (client/TxB) drop their files (almost any format) in an envelope and post it over the SWIFT network. The addresses on the post are the sending and receiving institutions’ BICs

Key Features:
  • All TxB supported file formats are supported to be received/sent via FileACT. These include ISO, NACHA and BAI2 formats
  • It is suitable for transferring large files – bulk payments, large volume of data
  • TxB supports both store-and-forward and real-time delivery modes, and both generic and corporate services of SWIFT FileACT
  • Protection of data is ensured through a built-in SWIFT network security and RMAs
Connectivity Pre-requisite from the client:
  • BIC: Includes only the SWIFT-registered BIC of the user that initiated the file transfer
  • Certificate: Swift registers and publishes the default DN in FileACT directory to identify the sender of the message
Example US:

< Requestor > cn=test,ou=fa,o=gscrus33,o=swift < / Requestor > < Responder > cn=test,ou=fa,o=xyzabc33,o=swift < / Responder >

Example GB:

< Requestor > cn=test,ou=fa,o=gsldgb2l,o=swift < / Requestor > < Responder > cn=test,ou=fa,o=xyzabc33,o=swift < / Responder >

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