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17.05.2021 · The registry is a secure global platform providing predefined data fields and document types to standardise and streamline the data collection process. To date, almost 6,000 financial institutions are using SWIFT’s KYC Registry to both publish their KYC data and receive data from their counterparties. It is recognised as the accepted standard ...read more

 


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Private Banking Directory: Sta Fe Banks

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Technische Beschreibungen zum Datenformat MT940 (STA-Datei) In der STA-Datei werden die Felder mit Codes lt. Swift-Konventionen eingeleitet. Die nachfolgenden Angaben zur Datenstruktur MT940 (Swift) erfolgen ohne Gewähr. Die MT940-Sätze (Swift) … ...read more

 


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