After events on September 11th 2001 CIA and the Treasury Department of the US have got access to the financial information of SWIFT network for the purpose of tracing of possible financial transactions of terrorists. Own connection.Creation of own hardware-software complex of SWIFT CBT (Computer Based Terminal) the connected user established directly in user's territory. Connection process to the SWIFT network consists of two stages: The introduction of the financial organisation into SWIFT SCRL associates (registration of a package of documents and its sending in SWIFT) 1. Filling and sending an opening statement to SWIFT (SWIFT Undertaking). 2. Filling of introductory documents in the electronic form (the contract on the software forms of the order of the equipment of safety etc.). 3. Sending of confirmation of readiness of bank in SWIFT (Readiness Confirmation). Usage of CBT of the head financial organisation in the divided mode (Shared Connection) or connection through the Service bureau. Each bank included in system has unique SWIFT code. Way to the further perfection and decrease in expenses Migration from connections to FIN on X.25 to SWIFTNet FIN will allow both to users and most SWIFT to cut the expenses by refusal of use of network X.25 and the out-of-date technologies accompanying the given protocol that already takes place in some countries.
- Winterlingen Winterlinger Bank Raiffeisen EG GENODES1WLB