TEL-SWIFT is a Privately-owned financial transaction and multi telegraphic and wire transfer company through which the financial institutions, financial services providers,private lenders and cooperatives conducts its business operations with speed, certainty and confidence. More than 8,000 financial institutions and corporations in over 158 countries trust us every day to exchange millions of standardised financial messages. This activity involves the secure exchange of proprietary data while ensuring its confidentiality and integrity.
Our role is two-phased. We provide selected proprietary communications platform, products and services that allow our customers to connect and exchange financial information securely and reliably. We also act as the catalyst that brings the financial community together to work collaboratively to shape market practice, define standards and consider solutions to issues of mutual interest.
We do not interconnect with other messaging providers and we do not report or reveal the identity of messages and or its beneficiaries. The content of proprietary communication trusted in our care are strictly bound and not subject to the originating country or the destination country’s financial regulators.
This ensures messaging and content privacy.
TEL-SWIFT enables its customers to automate and standardise financial transactions, thereby lowering costs, reducing operational risk and eliminating inefficiencies from their operations. By using TEL-SWIFT customers can also create new business opportunities and revenue streams.
TEL-SWIFT has its headquarters in Poland and has offices in the world's major financial centres and developing markets. TEL-SWIFT does not provide additional products and services through any third party. The operations of TEL-SWIFT is wholly TEL-SWIFT.
TEL-SWIFT, under some private arrangement can hold funds and also arrange for a diplomatic delivery of same and can also manage accounts on behalf of customers. However, the value of such funds must be above the One million united dollars threshold.
We provide a range of messaging services for different needs as well as a set of related tools to help you get the most out of them and on a timely basis. Tel-Swift reference date directories including BIC,IBAN,SWIFT and other routing information is indispensable for improving straight-through processing without a third party reference and approval.
Commercial administrators Europe and other parts of the world.
Please contact us anytime! We look forward to hearing from you.
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