SWIFT for companies
SWIFT for companies, allows a global visibility of your financial position, centralizing your account information and enabling you to make investment decisions based on relevant information, and improve your financial availability.
Alguns benefícios
Instruções de pagamento automático
Envie e receba instruções de pagamento de vários Bancos em todos os países
Processos simplificados
Nossa rede SWIFT elimina a necessidade de gerenciar vários canais de comunicação internacionais
Obter relatórios de transações
Obtenha relatórios do estado de transações através da rede SWIFT
Acesso ao extrato bancário
Fornecemos extratos finais para monitorar pagamentos e recebimentos de todas as transações
Why talk with us
We are able to transmit both transactional and non-transactional financial information through the SWIFT network, including your payment instructions for accounts payable and receivable, transaction status reports and final statements.
How to communicate
After choosing a model, you can communicate with your Bank through the SWIFT network using the following integration protocols and supported message types:
- FileAct: It is an economical and reliable protocol that allows secure transfer of large volumes of data in different file formats to and from financial institutions. It is usually used to exchange lots of structured financial messages, such as low value mass payments.
- Messages transferred with FileAct can be in any format, but we recommend using the ISO20022 formats approved by SWIFT MX (for example, pain.001.001.03).
- FIN: It is a secure and reliable messaging service that is typically used for a single high value transaction in a structured SWIFT messaging standard.
- Messages transferred with FIN must adhere to the SWIFT MT standard. These messages are validated on the SWIFT network to ensure data integrity and compliance with the standard (e.g., SWIFT MT101).
How does SWIFT work
There are two ways to access the SWIFT network:
- SCORE: The Standardised Corporate Environment (SCORE). É m modelo de um para muitos que permite que a sua empresa interaja com bancos que suportam o SCORE.
- MA-CUG: : A Member Administered Closed User Group (MA-CUG), é um modelo único em que o cliente e o banco concordam com as mensagens e/ou formatos que serão trocados.
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Why talk with us
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How to communicate
-
How does SWIFT work
We are able to transmit both transactional and non-transactional financial information through the SWIFT network, including your payment instructions for accounts payable and receivable, transaction status reports and final statements.
After choosing a model, you can communicate with your Bank through the SWIFT network using the following integration protocols and supported message types:
- FileAct: It is an economical and reliable protocol that allows secure transfer of large volumes of data in different file formats to and from financial institutions. It is usually used to exchange lots of structured financial messages, such as low value mass payments.
- Messages transferred with FileAct can be in any format, but we recommend using the ISO20022 formats approved by SWIFT MX (for example, pain.001.001.03).
- FIN: It is a secure and reliable messaging service that is typically used for a single high value transaction in a structured SWIFT messaging standard.
- Messages transferred with FIN must adhere to the SWIFT MT standard. These messages are validated on the SWIFT network to ensure data integrity and compliance with the standard (e.g., SWIFT MT101).
There are two ways to access the SWIFT network:
- SCORE: The Standardised Corporate Environment (SCORE). É m modelo de um para muitos que permite que a sua empresa interaja com bancos que suportam o SCORE.
- MA-CUG: : A Member Administered Closed User Group (MA-CUG), é um modelo único em que o cliente e o banco concordam com as mensagens e/ou formatos que serão trocados.