This schema is a component of MyStandards, the SWIFT collaborative Web application used to manage
standards definitions and industry usage.
This is a licensed product, which may only be used and distributed in accordance with MyStandards License
Terms as specified in MyStandards Service Description and the related Terms of Use.
Unless otherwise agreed in writing with SWIFT SCRL, the user has no right to:
- authorise external end users to use this component for other purposes than their internal use.
- remove, alter, cover, obfuscate or cancel from view any copyright or other proprietary rights notices appearing in this physical medium.
- re-sell or authorise another party e.g. software and service providers, to re-sell this component.
This component is provided 'AS IS'. SWIFT does not give and excludes any express or implied warranties
with respect to this component such as but not limited to any guarantee as to its quality, supply or availability.
Any and all rights, including title, ownership rights, copyright, trademark, patents, and any other intellectual
property rights of whatever nature in this component will remain the exclusive property of SWIFT or its
licensors.
Trademarks
SWIFT is the trade name of S.W.I.F.T. SCRL.
The following are registered trademarks of SWIFT: the SWIFT logo, SWIFT, SWIFTNet, SWIFTReady, Accord, Sibos, 3SKey, Innotribe, the Standards Forum logo, MyStandards, and SWIFT Institute.
Other product, service, or company names in this publication are trade names, trademarks, or registered trademarks of their respective owners.
-> If BICFI is present, then (Name & Postal Address) is NOT allowed (ClearingSystemMemberIdentification and LEI may complement) – However, in case of conflicting information, the BICFI will always take precedence.
-> If BICFI is absent, (Name & Postal Address) OR [(Name & Postal Address) and ClearingSystemMemberIdentification] must be present.
Exception: If BICFI is absent, whenever Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used.
Note: "Instructing/ Instructed Agents" must be identified with a BICFI - Clearing System Members Identification and LEI are optional.
2. This usage guideline covers the scenario "Advise for transfer of funds" and the pacs.009ADV is sent to pre-advice the receipt of the cover via a pacs.009 CORE.
IMPORTANT NOTE: in such scenario, the pacs.009 ADV message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents. It is NEVER sent via a payment clearing and settlement system, the settlement will happen with the pacs.009 CORE.
-> More information on this scenario can be found in the UHB.
3. Character Set:
All proprietary and Text fields EXCLUDING Name and Address for all actors and Related Remittance Information and Remittance are limited to the FIN-X-Character set.
All Name and Address for all actors, Related Remittance Information and Remittance Information (structured and unstructured), Email Address where included as part of a proxy element are extended to support the following additional characters:
!#$&%*=^_’{|}~";<>@[\]
< is replaced with <
> is replaced with >
4. CBPR_Agent_PointToPointOnSWIFT:
If the transaction is exchanged on the SWIFT network (ie if the instructing agent/sender and instruted agent/receiver of the message are on SWIFT), then BICFI is mandatory and other elements are optional, eg LEI
Generated by the MyStandards web platform [https://www.swift.com/mystandards] on 2024-04-04T00:27:56+00:00
