Organization Information:

c/o registered agentWilliams Mullen,1021 East Cary Street,16th floor,POBox1320
Richmond, Virginia - VA 23210-1320
Phone: + 1-804-783-6424
Fax: + 1-804-783-6507
Contact Information:

Contact Office: SWIFT Legal Department
Phone: +32-2-655.33.40 Fax: +32-2-655.36.35 Email:

Corporate Officer Information:

Corporate Officer: Blanche Petre, General Counsel
Phone: +32-2-655.33.40 Fax: +32-2-655.36.35 Email:

Safe Harbor Information:

Signed up to safe harbor 07/19/2007 05:01:39 PM
Next certification 07/19/2010
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom
Industry Sector: Computer Services - (CSV)
Personal Information Received From the EU: SWIFT provides messaging and value added services that enable its customers (financial institutions and other organisations) to send and receive financial messages or files. SWIFT processes personal data collected by its customers and supplied to SWIFT as part of the customers’ use of the SWIFT services and products. For example, customers of SWIFT may include personal data (such as name, address and account number of an instructing or beneficiary party in a payment transaction) in the messages or files they send. SWIFT processes personal data for transferring such messages and files in accordance with its customers’ instructions.
Privacy Policy Effective: 16 July 2007; updated May 29, 2009
Regulated by: Federal Trade Commission
Privacy Programs: none
Verification: in-house verification
Dispute Resolution: Judicial Arbitration and Mediation Services Inc., mediation under JAMS International Mediation Rules
Personal Data Covered: in messages transferred to US OPC
Human Resource Data Covered: No

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Certification Status: Current
Compliance Status:

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