Sender

Identification Type (sIDType)

As stated in the request XML SOAP/JSON payload parameters of Method 2.1, 2.2

ValueDescription
1Work Permit
2International Passport
3Identification ID
4Social Security
5Residence Permit

Purpose Code List

CodeDecription
00000Food and Live Animals
01000Beverages and Tobacco
02000Crude Materials, Inedible except Fuels
03000Mineral Fuels, Lubricants and Related Materials
04000Animals and Vegetable Oils, Fats and Waxes
05000Chemicals and Related Products, n.c.e.
06000Manufactured Goods
07000Machinery, Non-Customised Packaged Software and Transport Equipment
07100Power Lines, Pipelines and Undersea Communication Cables
08000Miscellaneous Manufactured Articles

Source of fund

CodeSource of fund
1Business Income
2Loans
3Interest / Dividend Income
4Sales of Assets
5Issue of Share
6Issue of Bond/Debenture
7Tax Refund
8Venture Capital
9Claims/Compensation
10Advance from Director/Shareholder
11Salary / Saving
12Financial supports from Spouse
13Property investment
14Gambling
15Shares investment
16Donation/Gift
17Financial supports from parents
18Freelance income
19Financial supports from children
20Retirement fund
21Rental/leasing income
22Data is not required to be collected by local jurisdiction

Relationship

CodeRelationship
1Spouse
2Children
3Parent
4Sibling / Brother / Sister
5Relative / Uncle/ Auntie / Cousin
6Self
7Ex-Spouse
8Friend
9Business Partner
10Customer
11Employee
12Branch/Representative office
13Subsidiary company
14Holding company
15Supplier
16Creditor
17Debtor
18Franchisee/Franchisor
19Non Related
20Data is not required to be collected by local jurisdiction