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Overview
 

SWIFT MA-CUG (Member Administered Closed User Group) is a secure digital channel that enables corporates to exchange international payment messages directly with banks. It provides efficient, standardized, and reliable cross-border settlement solutions tailored to business needs.

Features & Benefits

Secure SWIFT Connectivity

Enjoy safe and direct access to SAIB and global banks through the SWIFT network.

Support for Single & Bulk Transactions

Initiate individual and file-based transactions through a resilient and standardized messaging platform.

Centralized Visibility

Access real-time account balances across banks and generate comprehensive e-balance reports to support efficient reconciliation.

Robust Cash & Treasury Control

Manage payments, pooling, and settlements efficiently, including internal transfers, local and international transfers, and salary disbursements.

All-in-One Messaging

Send and receive multiple SWIFT message types, including payments, FX, guarantees, precious metals, and trade finance, without relying on any other electronic banking system.

The applicant must have an active account with SAIB.

The applicant must be registered for the SWIFT service with SAIB.

Treasury unit or authorized department setup documentation

Additional KYC forms as required by compliance

Valid Commercial Registration Certificate

National ID or Passport Copies of Authorized Signatories

Completed Application Form

Eligibility Assessment

Contact our Cash Management team through Phone Banking at 800 124 8000 to request an eligibility assessment and express your interest in our SWIFT MACUG service.

Structuring & Assessment

After providing your company’s credentials, the bank’s structuring specialists analyze project feasibility, risks, and develop a financing proposal.

Configure Your SWIFT Access

The bank will assist with your SWIFT access setup and message routing.

Frequently Asked Questions

It's a member-administered SWIFT channel allowing corporates to connect directly to banking networks via their corporate treasury systems.

No. SWIFT MA-CUG provides a secure, direct connection to global financial networks via SWIFT without reliance on conventional internet banking.

Yes. SWIFT MA-CUG allows sending and receiving multiple SWIFT message types, including payments, foreign exchange, guarantees, precious metals, and trade finance messages.

It enables management of payments, pooling, and settlements, including internal transfers, local and international transfers, and salary disbursements, supporting robust cash and treasury control.

Yes. The service provides secure connectivity through the SWIFT network and supports authentication using digital certificates to ensure safe and reliable transactions.

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