We Will Obtain a Swift (BIC) Code For Your Company
Get a SWIFT (BIC-1) Code For Your Financial Services Company
You do NOT need to be a bank and you do NOT need to be prudentially supervised. We can obtain a Swift (BIC) Code for SRO affiliated companies (supervised for AML)
Expert Support for Swiss and International Companies
Expert support to get a SWIFT (BIC) code for your company in Switzerland and internationally. We take care of the complete registration process - from SWIFT Code (BIC) unconnected for identity to Alliance Lite2 SWIFT Code with full connectivity and messaging services.
SWIFT Code (BIC-1)
Obtain an official SWIFT Code for identification and directory listing, without directly connecting to the SWIFT network. You can use another firm's SWIFT connection - such as a bank, payment partner, or SWIFT Service Bureau - to send messages on your behalf. Your company's own SWIFT Code is still shown online as a Swift Bank Identifier Code, but the technical messaging happens through the connected partner. This setup lets firms operate internationally right away and upgrade later to a connected SWIFT Code (Alliance Lite2) when they want direct access.
Ideal for Companies that need a globally recognised financial identifier for KYC, counterparties, account setup, contracts, or compliance.
Includes:
Complete application process preparation and filing with SWIFT
Inclusion in the SWIFT directory
Optional readiness assessment for future connectivity
Alliance Lite2 SWIFT Code (BIC), with full connectivity
Full Connectivity
Full Connectivity
Obtain a live, connected SWIFT Code that enables your company to send and receive messages (FIN, FileAct, InterAct) over the SWIFT network.
Additional Details
Geographic Markets Served Globally
Fees CHF 10,000 total cost
Certifications CAMS-Audit, TEP
Years In Business 8
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