BELLIN SWIFT Service
BELLIN SWIFT Service: the powerful SWIFT network at your fingertips
BELLIN SWIFT Service: multiple ways to leverage the network
The BELLIN SWIFT Service enables you to use the SWIFT network to retrieve account statements, make payments using tm5’s integrated multi-bank platform and optimize trade finance.
- Receive worldwide account statements
- Standardized file formats
- Real-time, group-wide financial status
- Global banking network
- Direct banking communication
- Numerous formats via one channel
- Tracking of cross-border payments
- Global single and bulk payments
Digital matching and trade finance
- Digital exchange of confirmations
- Digital processing of letters of credit
- Digital opening of guarantees
SWIFT gpi for Corporates: initiate gpi payments directly in tm5
BELLIN has fully integrated SWIFT’s gpi for Corporates technology. This means that you can initiate gpi payments directly in your treasury management system.
The BELLIN system generates the unique transaction reference (UETR) for fast, transparent and traceable gpi payments.
You receive a message as soon as the status of the payment changes.
Full transparency and visibility
Processing of gpi payment orders is quick:
CSP Package: increased security, assessment included
To protect the SWIFT network and all of its members, SWIFT requires everyone to adopt strict safeguards as part of its Customer Security Programme (CSP). These safeguards are checked annually and from 2021 must also be approved by an external auditor.
BELLIN has put together a CSP Package for BELLIN SWIFT Service customers which provides assistance checking that SWIFT security requirements are met, increases the level of security at the company and enables CSP self-attestation to be carried out with minimal effort.
As part of the CSP Package, we also retain and manage customers’ SWIFT tokens on their behalf.
BELLIN – your ideal partner for all things SWIFT
Benefit from the longstanding and successful partnership between BELLIN and SWIFT and the unique experience gained from more than 200 speedy onboardings.
Letʼs get in touch
Interested in learning more about our solutions? That’s great.
Because we’d like to learn more about you. So give us a shout.