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Overview
 

SWIFT MA-CUG (Member Administered Closed User Group) is a secure digital channel that enables corporates to exchange international payment messages directly with banks. It provides efficient, standardized, and reliable cross-border settlement solutions tailored to business needs.

Features & Benefits

Secure SWIFT Connectivity

Enjoy safe and direct access to SIB and global banks through the SWIFT network.

Support for Single Transactions

Initiate individual transactions through a resilient platform, with support for internal and external transfers, SADAD, and MOI payments.

Centralized Visibility

Access end-of-day bank account balances and generate comprehensive reports to support efficient reconciliation.

Robust Cash & Treasury Control

Manage payments and settlements efficiently, including internal, local and international transfers.

All-in-One Messaging

Send and receive messages for payments and statements without relying on any other electronic banking system.

The applicant must have an active account with SIB.

The applicant must be registered for the SWIFT service with SIB.

Treasury unit or authorized department setup documentation

Additional KYC forms as required by compliance

Valid Commercial Registration Certificate

National ID or Passport Copies of Authorized Signatories

Completed Application Form

Eligibility Assessment

Contact our Cash Management team through Phone Banking at 800 124 8000 to request an eligibility assessment and express your interest in our SWIFT MACUG service.

Configure Your SWIFT Access

The bank will assist with your SWIFT access setup and message routing.

Frequently Asked Questions

It's a member-administered SWIFT channel allowing corporates to connect directly to banking networks via their SWIFT Network.

No. SWIFT MA-CUG provides a secure, direct connection to global financial networks via the SWIFT network without reliance on conventional internet banking.

Yes. SWIFT MA-CUG allows sending and receiving multiple SWIFT message types, including payments and statements.

It enables management of payments, and settlements, including internal transfers, local and international transfers, supporting robust cash and treasury control.

Yes. The service provides secure connectivity through the SWIFT network and supports authentication.

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