{"componentChunkName":"component---src-templates-simple-markdown-js","path":"/user-interface/tutorials/batch/beneficiary-information/","matchPath":"","result":{"data":{"markdownRemark":{"html":"<h1 style=\"position:relative;\"><a href=\"#beneficiary-information\" aria-label=\"beneficiary information permalink\" class=\"anchor before\"><svg aria-hidden=\"true\" focusable=\"false\" height=\"16\" version=\"1.1\" viewBox=\"0 0 16 16\" width=\"16\"><path fill-rule=\"evenodd\" d=\"M4 9h1v1H4c-1.5 0-3-1.69-3-3.5S2.55 3 4 3h4c1.45 0 3 1.69 3 3.5 0 1.41-.91 2.72-2 3.25V8.59c.58-.45 1-1.27 1-2.09C10 5.22 8.98 4 8 4H4c-.98 0-2 1.22-2 2.5S3 9 4 9zm9-3h-1v1h1c1 0 2 1.22 2 2.5S13.98 12 13 12H9c-.98 0-2-1.22-2-2.5 0-.83.42-1.64 1-2.09V6.25c-1.09.53-2 1.84-2 3.25C6 11.31 7.55 13 9 13h4c1.45 0 3-1.69 3-3.5S14.5 6 13 6z\"></path></svg></a><div class=\"hidden-anchor\" id=\"beneficiary-information\"></div>Beneficiary information</h1>\n<p>The following sections provide country-specific beneficiary information you must specify when you add a beneficiary to a batch payment file.</p>\n<ul>\n<li>\n<a href=\"#china\">China</a>\n</li>\n<li>\n<a href=\"#hong-kong\">Hong Kong</a>\n</li>\n<li>\n<a href=\"#turkey\">Turkey</a>\n</li>\n</ul>\n<h2 style=\"position:relative;\"><a href=\"#china\" aria-label=\"china permalink\" class=\"anchor before\"><svg aria-hidden=\"true\" focusable=\"false\" height=\"16\" version=\"1.1\" viewBox=\"0 0 16 16\" width=\"16\"><path fill-rule=\"evenodd\" d=\"M4 9h1v1H4c-1.5 0-3-1.69-3-3.5S2.55 3 4 3h4c1.45 0 3 1.69 3 3.5 0 1.41-.91 2.72-2 3.25V8.59c.58-.45 1-1.27 1-2.09C10 5.22 8.98 4 8 4H4c-.98 0-2 1.22-2 2.5S3 9 4 9zm9-3h-1v1h1c1 0 2 1.22 2 2.5S13.98 12 13 12H9c-.98 0-2-1.22-2-2.5 0-.83.42-1.64 1-2.09V6.25c-1.09.53-2 1.84-2 3.25C6 11.31 7.55 13 9 13h4c1.45 0 3-1.69 3-3.5S14.5 6 13 6z\"></path></svg></a><div class=\"hidden-anchor\" id=\"china\"></div>China</h2>\n<p>When you're sending a payment to an individual beneficiary in China, consider the following when you create a payment:</p>\n<ul>\n<li>\nIf your beneficiary is a \n<strong>Chinese national</strong>\n, make sure you enter \n<code class=\"language-text\">NIDN</code>\n (National Identity Number) in the \n<code class=\"language-text\">Beneficiary ID Document Type</code>\n field and then the government ID number in the \n<code class=\"language-text\">Beneficiary ID Document Number</code>\n field. The government ID number must be in alphanumeric characters only.\n</li>\n<li>\nIf your beneficiary is a \n<strong>foreign national</strong>\n in China, make sure you enter \n<code class=\"language-text\">CCPT</code>\n (Passport Number) in the \n<code class=\"language-text\">Beneficiary ID Document Type</code>\n field and then the passport number in the \n<code class=\"language-text\">Beneficiary ID Document Number</code>\n field.\n</li>\n</ul>\n<h2 style=\"position:relative;\"><a href=\"#hong-kong\" aria-label=\"hong kong permalink\" class=\"anchor before\"><svg aria-hidden=\"true\" focusable=\"false\" height=\"16\" version=\"1.1\" viewBox=\"0 0 16 16\" width=\"16\"><path fill-rule=\"evenodd\" d=\"M4 9h1v1H4c-1.5 0-3-1.69-3-3.5S2.55 3 4 3h4c1.45 0 3 1.69 3 3.5 0 1.41-.91 2.72-2 3.25V8.59c.58-.45 1-1.27 1-2.09C10 5.22 8.98 4 8 4H4c-.98 0-2 1.22-2 2.5S3 9 4 9zm9-3h-1v1h1c1 0 2 1.22 2 2.5S13.98 12 13 12H9c-.98 0-2-1.22-2-2.5 0-.83.42-1.64 1-2.09V6.25c-1.09.53-2 1.84-2 3.25C6 11.31 7.55 13 9 13h4c1.45 0 3-1.69 3-3.5S14.5 6 13 6z\"></path></svg></a><div class=\"hidden-anchor\" id=\"hong-kong\"></div>Hong Kong</h2>\n<p>The following purpose codes are available for HKD payments for both individual and business beneficiaries:</p>\n<details>\n<summary style=\"color:black\">Click to expand list of purpose codes</summary>\n<table>\n<thead>\n<tr>\n<th>Purpose code</th>\n<th>Description</th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td><code class=\"language-text\">SCVE</code></td>\n<td>Computer services</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">HLTC</code></td>\n<td>Family support</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">EDUC</code></td>\n<td>Education</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">GIFT</code></td>\n<td>Gift and other donations</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">MDCS</code></td>\n<td>Medical treatments</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">BLDM</code></td>\n<td>Maintenance or other expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">AIRB</code></td>\n<td>Travel</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">EFTD</code></td>\n<td>Small value remittance</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">EFTC</code></td>\n<td>Liberalized remittance</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">HREC</code></td>\n<td>Construction expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">TRVC</code></td>\n<td>Hotel accomodation</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">SUPP</code></td>\n<td>Advertising and/or public relations related expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ADCS</code></td>\n<td>Fees for advisory or consulting services</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">INSU</code></td>\n<td>Business related insurance payment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">INSC</code></td>\n<td>Insurance claims payment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">MSVC</code></td>\n<td>Delivery fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">GDDS</code></td>\n<td>Payments for exported goods</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">SERV</code></td>\n<td>Payment for services</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">LOAR</code></td>\n<td>Payment of loans</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">BEXP</code></td>\n<td>Office expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">PCOM</code></td>\n<td>Residential property purchase</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">RENT</code></td>\n<td>Property rental payment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ADCS</code></td>\n<td>Royalty, trademark, patent and copyright fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">INVS</code></td>\n<td>Investment in shares</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ANNI</code></td>\n<td>Fund investment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">TAXS</code></td>\n<td>Tax payments</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">TRPT</code></td>\n<td>Transportation fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ENRG</code></td>\n<td>Utility bills</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">DBTC</code></td>\n<td>Personal transfer</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">SALA</code></td>\n<td>Payment of salary</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">COMC</code></td>\n<td>Payment of rewards</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">GDSV</code></td>\n<td>Payment of Influencer</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">FEES</code></td>\n<td>Broker, commitment, guarantee or other fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">OTHR</code></td>\n<td>Other purposes</td>\n</tr>\n</tbody>\n</table>\n</details>\n<h2 style=\"position:relative;\"><a href=\"#turkey\" aria-label=\"turkey permalink\" class=\"anchor before\"><svg aria-hidden=\"true\" focusable=\"false\" height=\"16\" version=\"1.1\" viewBox=\"0 0 16 16\" width=\"16\"><path fill-rule=\"evenodd\" d=\"M4 9h1v1H4c-1.5 0-3-1.69-3-3.5S2.55 3 4 3h4c1.45 0 3 1.69 3 3.5 0 1.41-.91 2.72-2 3.25V8.59c.58-.45 1-1.27 1-2.09C10 5.22 8.98 4 8 4H4c-.98 0-2 1.22-2 2.5S3 9 4 9zm9-3h-1v1h1c1 0 2 1.22 2 2.5S13.98 12 13 12H9c-.98 0-2-1.22-2-2.5 0-.83.42-1.64 1-2.09V6.25c-1.09.53-2 1.84-2 3.25C6 11.31 7.55 13 9 13h4c1.45 0 3-1.69 3-3.5S14.5 6 13 6z\"></path></svg></a><div class=\"hidden-anchor\" id=\"turkey\"></div>Turkey</h2>\n<p>The following purpose codes are available for TRY payments for both individual and business beneficiaries:</p>\n<details>\n<summary style=\"color:black\">Click to expand list of purpose codes</summary>\n<table>\n<thead>\n<tr>\n<th>Purpose code</th>\n<th>Description</th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td><code class=\"language-text\">SCVE</code></td>\n<td>Computer services</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">HLTC</code></td>\n<td>Family support</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">EDUC</code></td>\n<td>Education</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">GIFT</code></td>\n<td>Gift and other donations</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">MDCS</code></td>\n<td>Medical treatments</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">BLDM</code></td>\n<td>Maintenance or other expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">AIRB</code></td>\n<td>Travel</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">EFTD</code></td>\n<td>Small value remittance</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">EFTC</code></td>\n<td>Liberalized remittance</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">HREC</code></td>\n<td>Construction expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">TRVC</code></td>\n<td>Hotel accomodation</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">SUPP</code></td>\n<td>Advertising and/or public relations related expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ADCS</code></td>\n<td>Fees for advisory or consulting services</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">INSU</code></td>\n<td>Business related insurance payment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">INSC</code></td>\n<td>Insurance claims payment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">MSVC</code></td>\n<td>Delivery fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">GDDS</code></td>\n<td>Payments for exported goods</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">SERV</code></td>\n<td>Payment for services</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">LOAR</code></td>\n<td>Payment of loans</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">BEXP</code></td>\n<td>Office expenses</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">PCOM</code></td>\n<td>Residential property purchase</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">RENT</code></td>\n<td>Property rental payment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ADCS</code></td>\n<td>Royalty, trademark, patent and copyright fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">INVS</code></td>\n<td>Investment in shares</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ANNI</code></td>\n<td>Fund investment</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">TAXS</code></td>\n<td>Tax payments</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">TRPT</code></td>\n<td>Transportation fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">ENRG</code></td>\n<td>Utility bills</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">DBTC</code></td>\n<td>Personal transfer</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">SALA</code></td>\n<td>Payment of salary</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">COMC</code></td>\n<td>Payment of rewards</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">GDSV</code></td>\n<td>Payment of Influencer</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">FEES</code></td>\n<td>Broker, commitment, guarantee or other fees</td>\n</tr>\n<tr>\n<td><code class=\"language-text\">OTHR</code></td>\n<td>Other purposes</td>\n</tr>\n</tbody>\n</table>\n</details>","headings":[{"value":"Beneficiary information","depth":1},{"value":"China","depth":2},{"value":"Hong Kong","depth":2},{"value":"Turkey","depth":2}]},"contentItem":{"data":{"lastModified":"2025-11-13T00:24:58.000Z","enableToc":null,"disableLastModified":null,"tocMaxDepth":null,"requestLogin":false}},"siteConfig":{"enableToc":false,"disableLastModified":true,"tocMaxDepth":4}},"pageContext":{"matchPath":"","id":"5681efae-a731-5c98-a6e6-aae344b90f53__redocly content/user-interface/tutorials/batch/beneficiary-information/","seo":{"title":"Beneficiary 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