Introduction to Swift

Mambu Payments is a registered Swift Business Connect enabler (BIC BCPXFR2D) connecting financial institutions with a Swift Alliance Cloud subscription to over 12,000 members on the Swift network.

Use cases

Use caseDescription
Correspondent bankingSend and receive cross-border payment instructions with your network of correspondent banks.
Connectivity to partner banks (corporate mode)Connect to your bank's cash management infrastructure over SwiftNet to exchange proprietary payment instructions and reporting messages.
Connectivity to sponsor banks (indirect participation)Access payment schemes through your sponsor bank's payment infrastructure as an indirect participant or through agency banking arrangements.
Connectivity to payment schemes (direct participation)Connect to payment schemes and market infrastructures such as EBA STEP2, ECB T2 (ESMIG), SEPA additional optional services (AOS) like SEDA, and CHAPS.

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