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Annotate Money Transfer Agreement

Annotate Money Transfer Agreement

Aug 6th, 2022

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How to Annotate Money Transfer Agreement

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SWIFT, or Society for Worldwide Interbank Financial Telecommunications, is a messaging network used by financial institutions like banks and money brokers to communicate via predefined messages. Essentially, it functions like a social network for these entities, with each having a unique SWIFT ID to securely send and receive information, facilitating transactions such as money transfers. This system allows a payee to transfer funds to accounts in different banks and countries. To uniquely identify each financial institution, SWIFT assigns an eight to eleven character code. The eight-character code remains constant, while the additional three characters designate specific branches.

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