Beneficiary information

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

• China
• Hong Kong
• Turkey

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:

Turkey

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