MT 202 vs MT 202 COV | Swift Payments | To Enroll Send email at swiftpaymentguru@gmail.com
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- Опубликовано: 28 сен 2024
- MT 202 vs MT 202 COV | Swift Payments
MT103
Swift Message in Banking
Swift Messages in Payments
Swift Payment System
ISO 20022
Nostro and Vostro Accounts
ISO 20022 Payment messages
SWIFT
MT103 and MT202
MT202 Swift Message
Swift Message
Swift Payment
Correspondent Banking
Banking Domain
ISO20022
MT 103
Swift Mt103
MT202
1. We are happy to announce our Support Service into Business, IT and Operation domain.
Email us at: Swiftpaymentguru@gmail.com for your support requirement.
2. We also have Converter tool available.
Only at INR 5000/-
Permanent Access that Includes Translator for
MT103 to Pacs.008
MT202/202COV to Pacs.009
Email us at Swiftpaymentguru@gmail.com to get the tool.
On receiving Email our person will schedule meeting via zoom and will install in your system and will give Demo on translator.
MT103 to Pacs.008 Converter
MT202 to Pacs.009 Converter
MT103 to Pacs.008 Converter
MT202 to Pacs.009 Converter
3. Also we have below Online Course
To Enroll Send email at Swiftpaymentguru@gmail.com
SWIFT PAYMENT SYLLABUS
1. INTRODUCTION TO PAYMENT
2. KEY ELEMENT OF PAYMENT AND SETTLEMENT SYSTEM
3. CLEARING AND SETTLEMENT MECHANISM
• CLEARING HOUSE
• SETTLEMENT
• NET SETTLEMENT
• GROSS SETTLEMENT
• MULTILATERAL CLEARING
4. ACCOUNTS
• NOSTRO ACCOUNT
• VOSTRO ACCOUNT
• NOSTRO MIRROR ACCOUNT
• LORO ACCOUNT
5. FINANCIAL INSTITUTIONS
• SENDER BANK
• RECEIVER BANK
• INTERMEDIARY BANK
• SENDER CORRESPONDANT BANK
• RECEIVER CORRESPONDANT BANK
6. INTRODUCTION TO SWIFT
• SWIFT PAYMENT FLOW
• RMA AND ACCOUNTING RELATIONSHIP
• ACCOUNTING ENTRIES
• SWIFT MESSAGE STRUCTURE
• SWIFT SERVICES
• BUSINESS IDENTIFIER CODE
• ACK AND NACK NOTIFICATION
• BANK CHARGES
BEN
SHA
OUR
7. PAYMENT METHODS
• DIRECT PAYMENT
• SERIAL PAYMENT
• DIRECT AND COVER PAYMENT
8. INTRODUCTION TO FIN MT MESSAGE CATEGORIES
9. CATEGORY 1 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE.
• MT101
• MT102.STP
• MT103.STP
• MT103.REMIT
• MT104
• MT105
• MT107
• MT110
• MT111
• MT190
• MT191
• MT192
• MT195
• MT196
• MT198
• MT199
10. CATEGORY 2 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE
• MT201
• MT202
• MT202.RETURN
• MT203
• MT205
• MT298
11. CATEGORY 9 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE
• MT900
• MT910
• MT950
• MT999
12. SWIFT GPI
13. INTRODUCTION TO ISO20022
14. SWIFT MIGRATION TO ISO20022
• ADVANTAGES AND CHALLENGES
• FIN MT JARGAON EQUIVALANCE IN ISO20022 MX MESSAGES
• FIN MT MESSAGE TYPE EQUIVALANCE IN ISO20022 MX MESSAGES
• IMPLEMENTATION PLAN
• WHAT CHANGES BANK NEED TO UNDERGO?
15. PAYMENT INITIATION MESSAGES
• PAIN.001
• PAIN.002
16. PAYMENT CLEARING AND SETTLEMENT MESSAGES
• PACS.002
• PACS.004
• PACS.008
• PACS.009
17. CASH MANAGEMENT MESSAGES
• CAMT.052
• CAMT.053
18. COUPLE OF DAYS FOR REVISION AND Q&A ON ENTIRE SYLLABUS
To Enroll Send email at Swiftpaymentguru@gmail.com
SWIFT PAYMENT SYLLABUS
1. INTRODUCTION TO PAYMENT
2. KEY ELEMENT OF PAYMENT AND SETTLEMENT SYSTEM
3. CLEARING AND SETTLEMENT MECHANISM
• CLEARING HOUSE
• SETTLEMENT
• NET SETTLEMENT
• GROSS SETTLEMENT
• MULTILATERAL CLEARING
4. ACCOUNTS
• NOSTRO ACCOUNT
• VOSTRO ACCOUNT
• NOSTRO MIRROR ACCOUNT
• LORO ACCOUNT
5. FINANCIAL INSTITUTIONS
• SENDER BANK
• RECEIVER BANK
• INTERMEDIARY BANK
• SENDER CORRESPONDANT BANK
• RECEIVER CORRESPONDANT BANK
6. INTRODUCTION TO SWIFT
• SWIFT PAYMENT FLOW
• RMA AND ACCOUNTING RELATIONSHIP
• ACCOUNTING ENTRIES
• SWIFT MESSAGE STRUCTURE
• SWIFT SERVICES
• BUSINESS IDENTIFIER CODE
• ACK AND NACK NOTIFICATION
• BANK CHARGES
BEN
SHA
OUR
7. PAYMENT METHODS
• DIRECT PAYMENT
• SERIAL PAYMENT
• DIRECT AND COVER PAYMENT
8. INTRODUCTION TO FIN MT MESSAGE CATEGORIES
9. CATEGORY 1 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE.
• MT101
• MT102.STP
• MT103.STP
• MT103.REMIT
• MT104
• MT105
• MT107
• MT110
• MT111
• MT190
• MT191
• MT192
• MT195
• MT196
• MT198
• MT199
10. CATEGORY 2 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE
• MT201
• MT202
• MT202.RETURN
• MT203
• MT205
• MT298
11. CATEGORY 9 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE
• MT900
• MT910
• MT950
• MT999
12. SWIFT GPI
13. INTRODUCTION TO ISO20022
14. SWIFT MIGRATION TO ISO20022
• ADVANTAGES AND CHALLENGES
• FIN MT JARGAON EQUIVALANCE IN ISO20022 MX MESSAGES
• FIN MT MESSAGE TYPE EQUIVALANCE IN ISO20022 MX MESSAGES
• IMPLEMENTATION PLAN
• WHAT CHANGES BANK NEED TO UNDERGO?
15. PAYMENT INITIATION MESSAGES
• PAIN.001
• PAIN.002
16. PAYMENT CLEARING AND SETTLEMENT MESSAGES
• PACS.002
• PACS.004
• PACS.008
• PACS.009
17. CASH MANAGEMENT MESSAGES
• CAMT.052
• CAMT.053
18. COUPLE OF DAYS FOR REVISION AND Q&A ON ENTIRE SYLLABUS
![DDG & G Herbo - Nosey [Official Video]](http://i.ytimg.com/vi/I9Ra0Zc2NlQ/mqdefault.jpg)
Hi Ashok
Good Job 👍 please continue this series as it will helpfull for many.
Please also tell about RMA and its process
Hi, yes I have made video on RMA, you can check out from my playlist.
I need a genuine receiver or mandate for MT 103/202 swift transfer, wire transfer, ACH, western union.
Mandate only, no long chain. All Countries, $100M MAX.
Individual or Corporate account, we are ready.
harishgummii
telegram?
Hi, could you please clarify the doubt..
When sender bank is sending 103 to beneficiary bank,,Why sender bank cannot send 202cov to beneficiary bank
MT 202 and MT202COV (Funds movement message)can only be sent by message sender bank to message receiver bank if they have Accounting relationship(Nostro). But for MT 103 even if you don't have Accounting relationship but has RMA relationship you can send it, but the fund has to be moved from some intermediary banks who has the relationship of accounting.
For detail understanding, watch out my all other videos.
@@ThePaymentGuru
Thanks.
1.is 103not a fund transfer message?
2.when the sender has only RMA with they can send 103 only?
3.if sender bank has only accounting relationship with beneficiary bank so need RMA?
4.if sender bank has both accounting and RMA with beneficiary bank..no need 202cov right?
@@thrimurthinimmala7105 @Thrimurthi nimmala 1. MT 103 is not a fund transfer message, it is a customer credit transfer message.
2. With RMA bank can send Swift messages including all From 1 to 9 series.
3. If it has accounting relationship, then sender bank needs to send message for the payment and only with RMA relationship you will send message for cross border via SWIFT.
4. That's correct, if they have both accounting and RMA relationship they don't need 202COV.
Again, I would recommend watch out my videos, you will have your basics clear.
@@ThePaymentGuru thank you so much.. sure I will
@@ThePaymentGuru Thanks both of you ....🙏🙏.....now many thing are clear
Guru: what does it indicate if the transfer does not signify the whether the fund is clean, free from encumbrances etc?
Hi,
We are starting our new batch for Payment Learners. Watch out this video for more information. ruclips.net/video/mQ45L1pbHUQ/видео.html
I need a genuine receiver or mandate for MT 103/202 swift transfer, wire transfer, ACH, western union.
Mandate only, no long chain. All Countries, $100M MAX.
Individual or Corporate account, we are ready.
Need clear explanation
Hi,
We are starting our new batch for Payment Learners. Watch out this video for more information. ruclips.net/video/mQ45L1pbHUQ/видео.html
I need a genuine receiver or mandate for MT 103/202 swift transfer, wire transfer, ACH, western union.
Mandate only, no long chain. All Countries, $100M MAX.
Individual or Corporate account, we are ready.
harishgummii.
telegram?
Good one 👍
Thank you so much for your videos, I am working in wire payments for few years, your videos covered many of my questions. Can you please do videos on how to map pacs 008, pacs 009, pacs 009 COV, pacs 004 to the Fed service (FRB) , if you are based in US?
I will be surely covering different Pacs( Payment Clearing and Settlement ) messages.
I need a genuine receiver or mandate for MT 103/202 swift transfer, wire transfer, ACH, western union.
Mandate only, no long chain. All Countries, $100M MAX.
Individual or Corporate account, we are ready.
harishgummii.
telegram?
Thanks Ashok for clear cut explaination
Also can explain about client service roles in cross border payments
I need a genuine receiver or mandate for MT 103/202 swift transfer, wire transfer, ACH, western union.
Mandate only, no long chain. All Countries, $100M MAX.
Individual or Corporate account, we are ready.
harishgummii.
telegram?
Thank you bro.
здравствуйте, нужен отправитель мануал 103 202
Could you translate me in English?
@@ThePaymentGuru Hello, I need a sender manual 103/202.
Need clear bro
Pathetic handwritting
Thanks for your honest feedback
@@ThePaymentGuru - Loved the way you have handled pathetic comment
Is that what you came to learn? That is Pathetic to be honest.