1.3 Types of SWIFT Messages

1.3 Types of SWIFT Messages

Darshak Dhandhukiya Darshak Dhandhukiya

Darshak Dhandhukiya

Circle Based Officer - State Bank of India

发布日期: 2023年9月4日
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  • What is SWIFT ?SWIFT (Society for Worldwide Interbank Financial Telecommunications)SWIFT is a communication service that acts as a messenger between banks and other financial institutions. A SWIFT MT message consists of the following blocks or segments: 1) Basic Header Block 2) Application Header Block 3) User Header Block 4) Text Block 5) Trailer Block
  • Types of SWIFT (MT 100 Series): Customer Payments and Cheques.??(MT 200 Series): Financial Institution Transfers.?(MT 300 Series): Treasury Markets, Foreign Exchange, Money Markets, and Derivatives.?(MT 400 Series): Collections and Cash Letters.?(MT 500 Series): Securities Markets.?(MT 600 Series): Treasury Markets and Precious Metals. (MT 700 Series): Documentary Credits (LC) and Guarantees.?(MT 800 Series): Traveler's Cheques.?(MT 900 Series): Cash Management and Customer Status.


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