SWIFT deliverability

Overview

SWIFT is a global payment system that allows you to send and receive money internationally.

Adding a SWIFT account

1. Access your instance → open Receivers from the sidebar menu → open the profile of the customer you want to register the SWIFT account for.
2. Open Bank Accounts from the sidebar menu → in Add Bank Account, select the payment method International Swift.
3. Add the SWIFT account details. Make sure to:
   • Fill in all fields using CAPSLOCK only
   • Do not use any punctuation (no commas, no periods, no special characters) only plain text.
   • ✅ Correct: JPMORGAN CHASE BANK NA, SINGAPORE
   • ❌ Incorrect: J.P. Morgan Chase Bank, N.A. or Singapore.
4. If the SWIFT code has only 8 characters, add XXX at the end:
   • CHASSGSG becomes CHASSGSGXXX.
   • This ensures communication goes directly to the bank's main branch.
5. Click Create. The SWIFT account will now be linked to that customer.

SWIFT compliance

Every B2B payment being sent through SWIFT, it's mandatory to provide a transaction document that shows the relationship between the sender and the receiver.

BlindPay accepts the following transaction documents:

• Invoice
• Purchase Order
• Delivery Slip
• Contract
• Customs Declaration
• Bill of Lading
• Others