swift net download to Blockchain

1. Client Submission Requirements

What the Client Must Provide:

✅ SWIFT Copy (MT103/MT202 with full transaction details)
✅ CIS (Customer Identification System) Reference (for verification)
✅ Authorization to deduct Global Time fees (pre-approved)
✅ Hot Wallet USDT for Payout

2. Step-by-Step Procedure

Step 1: Client Submits SWIFT Copy & CIS

• Client sends SWIFT message copy (MT103/MT202) via secure channel (email/SFTP).

• Must include CIS reference for identity verification.
  
  Step 2: Verify & Locate TRN

  • System automatically checks SWIFT message for:

    • Transaction Reference Number

    • Amount (must be ≥ $100M to qualify)

    • Beneficiary/Destination Central Bank

  • If valid, proceed to TRN download.

  • If invalid, reject and notify client (client changes the TRN).
    Troubleshooting & Support

    ❌ If SWIFT copy is invalid → Client must resend correct details.
    
    

100M TO 1B Download