Non-Supervised Financial Entity active in the Financial Industry.Are able to send/receive ALL message types.Which SWIFT Messages can the various SWIFT User Categories Send? Read here for further information about SWIFT User Categories. Service Participant within Member-Administered Closed User Group (MCCO) (MCFI).Securities Market Infrastructure System Participant (SSPA).Recommended by a SCORE financial institution located in a FATF country.Majority owned by an entity that is listed on the stock exchange of a Financial Action Task Force (FATF) country and be.Listed on the stock exchange of a Financial Action Task Force (FATF) country.Corporate (SCORE – Standardised Corporate Environment).For each Closed User Group an administrator is responsible for the rules, services and admission criteria to each of the following user categories:.Closed User Group and Corporate entities.
Recommended by 3 independent Supervised Financial Institutions.Majority owned by a Supervised Financial Institution.Is not supervised by a Financial Market Regulator.