Outgoing Payments Special Rules and Regulations of specific currencies and destination countries

Special Rules and Regulations of specific currencies and destination countries

Following currencies and countries have specific rules and regulations for payments:

Currencies

Renminbi Factsheet (PDF)
Qatari Rial Purpose of Payment is mandatory for all outward payments 
Ruble Factsheet (PDF)
VO-Codes (PDF) 

Countries

Bangladesh
Purpose of Payment is mandatory for all outward payments
Bahrain Factsheet (PDF)
Canada

Canadian addresses must be written in the following format:

Street Number – Suite/Appartement Number, Street Name
City, Province-Code (two Alpha Characters), CA
CA Postal Code

Exemple
500-12 MAIN STREET
MONTREAL, QC, CA
H1N 3B7

Note: Addresses containing the expression "postal box," "P.O. Box," or "P.O." do not meet the regulatory requirements.

Egypt

Purpose of Payment is mandatory for all outward payments

India

Factsheet (PDF)

Indonesia Purpose of Payment is mandatory for all outward payments
Japan Purpose of Payment is mandatory for all outward payments
Jordan Factsheet (PDF)
Korea Purpose of Payment is mandatory for all outward payments
Macau Purpose of Payment is mandatory for all outward payments
Madagascar Purpose of Payment is mandatory for all outward payments
Malaysia Purpose of Payment is mandatory for all outward payments
Mauritius Purpose of Payment is mandatory for all outward payments
Philippines Purpose of Payment is mandatory for all outward payments
Sri Lanka Purpose of Payment is mandatory for all outward payments
Taiwan Purpose of Payment is mandatory for all outward payments
Thailand Factsheet (PDF)
Turkey Purpose of Payment is mandatory for all outward payments
United Arab Emirates Factsheet (PDF) 
Liste PoP-Codes

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