| Developers: | National settlement depositary (NPO of JSC NSD) Non-bank credit organization |
| Branches: | Financial services, investments and audit |
The service bureau SWIFT NSD offers financial institutions connection to services SWIFT via the SWIFT terminal of NSD.
The service bureau of NSD provides uninterrupted connection at the expense of the complex unrolled on three territorially remote platforms for the main and reserve computer centers with a complete set of the equipment for access to SWIFT, communication channels and offices of customer service.
Connection to SWIFT using own hardware and software system, especially at the small volume of transactions, not always cost-efficient. For the solution of this problem the NSD offers banks, broker, investment and insurance companies to be connected to SWIFT through a hardware and software system of NSD. At the same time costs at connection to the SWIFT system through NSD are several times lower, than at independent connection, claim in "National settlement depositary". At the same time the organization connected to SWIFT via the terminal handler of NSD is a full-fledged participant of the SWIFT system.
2019: Order of connection to a service bureau of SWIFT
Connection with a service bureau SWIFT NSD is implemented in the following order:
- Signing of the contract with NSD. At this stage there is an approval of technical issues and the responsible of NSD is assigned to the client.
- The introduction of financial institution in associates of SWIFT. The NSD gives support with execution of all documents and the order of necessary software.
- Installation and testing of a complex and consultation of specialists of a service bureau of SWIFT of NSD.
- The beginning of work in SWIFT. Activation happens every first Saturday of month.
- The accession to ROSSVIFT coordinating body of activity of the Russian users of SWIFT.
At connection with the Service bureau of SWIFT of NSD the following additional options are available to clients:
- guarantee of reserve connection
- filtering of payments thanks to check according to sanctions lists
- consultations on transition to new financial standards
- converting of messages of different financial standards
- maintenance of the SWIFT complex by qualified specialists
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