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Как правильно оформить перевод в ОАЭ?

«Назначение платежа на английском языке (70)»

Укажите основание платежа на английском языке, как в примере, а также код в формате: /BENEFRES/AE//XXX/, где XXX - код из таблицы,  расположенной ниже.

Отсутствие кода может привести к значительной задержке в перечислении средств контрагенту или возврату перевода с удержанием дополнительных комиссий за уточнение кода или возврат средств.

Таблица кодов
CodePurpose

101

Income on loans

ACM

Agency Commissions

AES

Advance payment against EOS

AFA

Receipts or payments from personal residents bank account or deposits abroad

AFL

Receipts or payments from personal non-resident bank account in BAH

ALW

Allowance

ATS

Air transport

BON

Bonus

CBP

Cross Border Payments

CCP

Corporate Card Payments

CEA

Equity and investment fund shares for the establishment of new company from residents abroad, equity of merger or acquisition of companies abroad from residents and participation to capital increase of related companies abroad

CEL

Equity and investment fund shares for the establishment of new company from nonresidents, equity of merger or acquisition of companies from non-residents and participation to capital increase of related companies from nonresidents

CHC

Charitable Contributions (Charity and Aid)

CIN

Commercial Investments

COM

Commission

COP

Compensation

CRP

Credit Card Payment

DCP

Debit Card Payments

DIV

Dividend Payouts From FI

DLA

Purchases and sales of foreign debt securities in not related companies - More than a year

DLF

Debt instruments intragroup loans, deposits foreign (above 10% share)

DLL

Purchases and sales of securities issued by residents in not related companies - More than a year

DOE

Dividends on equity not intragroup

DSA

Purchases and sales of foreign debt securities in not related companies - Less than a year

DSF

Debt instruments intragroup foreign securities

DSL

Purchases and sales of securities issued by residents in not related companies - Less than a year

EDU

Educational Support

EMI

Equated Monthly Installments

EOS

End of Service / Final Settlement

FAM

Family Support (Workers' remittances)

FDA

Financial derivatives foreign

FDL

Financial derivatives in Bahrain

FIA

Investment fund shares foreign

FIL

Investment fund shares in BAH

FIS

Financial services

FSA

Equity other than investment fund shares in not related companies abroad

FSL

Equity other than investment fund shares in not related companies

GDE

Goods sold (Exports in fob value)

GDI

Goods bought (Imports in cif value)

GMS

Processing repair and maintenance services on goods

GOS

Government goods and services embassies etc

GRI

Government related income taxes, tariffs, capital transfers, etc.

IFS

Information services

IGD

Dividends intragroup

IGT

INTER GROUP TRANSFER

IID

Interest on debt intragroup

INS

Insurance services

IOD

Income on deposits

IOL

Income on loans

IPC

Charges for the use of intellectual property royalties

IPO

IPO Subscriptions

IRP

INTEREST RATE SWAP PAYMENTS

IRW

INTERST RATE UNWIND PAYMENTS

ISH

Income on investment funds shares

ISL

Interest on securities more than a year

ISS

Interest on securities less than a year

ITS

Computer services

LAS

Leave Salary

LDL

Debt instruments intragroup loans, deposits in BAH (above 10% share)

LDS

Debt instruments intragroup securities in BAH

LEA

Leasing abroad

LEL

Leasing in BAH

LIP

Loan Interest Payments

LLA

Loans — Drawings or Repayments on loans extended to nonresidents - Long-term

LLL

Loans - Drawings or Repayments on foreign loans extended to residents - Long-term

LNC

Loan Charges

LND

Loan Disbursements From FI

MCR

Monetary Claim Reimbursements

MWI

MOBILE WALLET CARD CASH-IN

MWO

MOBILE WALLET CARD CASH-OUT

MWP

MOBILE WALLET CARD PAYMENTS

OAT

OWN ACCOUNT TRANSFER

OTS

Other modes of transport (including Postal and courier services)

OVT

Overtime

PEN

Pension

PIN

Personal Investments

PIP

Profits on Islamic products

PMS

Professional and managerial consulting services

POR

Refunds/Reversals on IPO subscriptions

POS

POS Merchant Settlement

PPA

Purchase of real estate abroad from residents

PPL

Purchase of real estate in BAH from non-residents

PRP

PROFIT RATE SWAP PAYMENTS

PRR

Profits or rents on real estate

PRS

Personal, cultural, audiovisual and recreational services

PRW

PROFIT RATE UNWIND PAYMENTS

RDA

Reverse debt instruments abroad

RDL

Reverse debt instruments in BAH

RDS

Research and development services

REA

Reverse equity share abroad

REL

Reverse equity share in BAH

RFS

Repos on foreign securities

RLS

Repos on securities issued by residents

RNT

Rent Payments

SAA

Salary Advance

SAL

Salary (Compensation of employees)

SCO

Construction

SLA

Loans - Drawings or Repayments on loans extended to nonresidents - Short-term

SLL

Loans - Drawings or Repayments on foreign loans extended to residents - Short-term

STR

Travel

STS

Sea Transport

SVI

STORED VALUE CARD CASH-IN

SVO

STORED VALUE CARD CASH-OUT

SVP

STORED VALUE CARD PAYMENTS

TCP

Trade credits and advances payable

TCR

Trade credits and advances receivable

TCS

Telecommunication services

TKT

Tickets

TOF

Transfer of funds between persons Normal and Juridical

TTF

Technical, trade-related and other business services

UFP

Unclaimed Funds Placement

US

Technical, trade-related and other business services

UTL

Utility Bill Payments

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