Beneficiary information

The following sections provide country-specific beneficiary information you must specify when you add a beneficiary to a batch payment file.

China

When you're sending a payment to an individual beneficiary in China, consider the following when you create a payment:

  • If your beneficiary is a Chinese national , make sure you enter NIDN (National Identity Number) in the Beneficiary ID Document Type field and then the government ID number in the Beneficiary ID Document Number field. The government ID number must be in alphanumeric characters only.
  • If your beneficiary is a foreign national in China, make sure you enter CCPT (Passport Number) in the Beneficiary ID Document Type field and then the passport number in the Beneficiary ID Document Number field.

Hong Kong

The following purpose codes are available for HKD payments for both individual and business beneficiaries:

Click to expand list of purpose codes
Purpose code Description
SCVE Computer services
HLTC Family support
EDUC Education
GIFT Gift and other donations
MDCS Medical treatments
BLDM Maintenance or other expenses
AIRB Travel
EFTD Small value remittance
EFTC Liberalized remittance
HREC Construction expenses
TRVC Hotel accomodation
SUPP Advertising and/or public relations related expenses
ADCS Fees for advisory or consulting services
INSU Business related insurance payment
INSC Insurance claims payment
MSVC Delivery fees
GDDS Payments for exported goods
SERV Payment for services
LOAR Payment of loans
BEXP Office expenses
PCOM Residential property purchase
RENT Property rental payment
ADCS Royalty, trademark, patent and copyright fees
INVS Investment in shares
ANNI Fund investment
TAXS Tax payments
TRPT Transportation fees
ENRG Utility bills
DBTC Personal transfer
SALA Payment of salary
COMC Payment of rewards
GDSV Payment of Influencer
FEES Broker, commitment, guarantee or other fees
OTHR Other purposes

Turkey

The following purpose codes are available for TRY payments for both individual and business beneficiaries:

Click to expand list of purpose codes
Purpose code Description
SCVE Computer services
HLTC Family support
EDUC Education
GIFT Gift and other donations
MDCS Medical treatments
BLDM Maintenance or other expenses
AIRB Travel
EFTD Small value remittance
EFTC Liberalized remittance
HREC Construction expenses
TRVC Hotel accomodation
SUPP Advertising and/or public relations related expenses
ADCS Fees for advisory or consulting services
INSU Business related insurance payment
INSC Insurance claims payment
MSVC Delivery fees
GDDS Payments for exported goods
SERV Payment for services
LOAR Payment of loans
BEXP Office expenses
PCOM Residential property purchase
RENT Property rental payment
ADCS Royalty, trademark, patent and copyright fees
INVS Investment in shares
ANNI Fund investment
TAXS Tax payments
TRPT Transportation fees
ENRG Utility bills
DBTC Personal transfer
SALA Payment of salary
COMC Payment of rewards
GDSV Payment of Influencer
FEES Broker, commitment, guarantee or other fees
OTHR Other purposes