API Reference Data
Supported Country Codes and Currency Codes for RAKMoneyTransfer
Supported Country Codes and Currency Codes for RAKMoneyTransfer
Pass two-character IS0-3166-1 country codes in Partner Beneficiary Management API for creating RAKMoneyTransfer beneficiaries.
Supported currency codes for performing a RAKMoneyTransfer using Partner RAKMoneyTransfer API are also provided below.
Instant Account Transfers
Partner Beneficiary Management API supports these countries for creating Account Transfer beneficiaries:
| other_bank_country | Supported Currency Codes | Country Name |
|---|---|---|
| AT | EUR | AUSTRIA |
| BD | BDT | BANGLADESH |
| BE | EUR | BELGIUM |
| BT | BTN | BHUTAN |
| BG | EUR | BULGARIA |
| HR | EUR | CROATIA |
| CY | EUR | CYPRUS |
| CZ | EUR | CZECH REPUBLIC |
| DK | EUR | DENMARK |
| DO | DOP | DOMINICAN REPUBLIC |
| EE | EUR | ESTONIA |
| ET | ETB | ETHIOPIA |
| FI | EUR | FINLAND |
| FR | EUR | FRANCE |
| DE | EUR | GERMANY |
| GH | GHS | GHANA |
| GI | EUR | GIBRALTAR |
| GR | EUR | GREECE |
| HU | EUR | HUNGARY |
| IS | EUR | ICELAND |
| IN | INR | INDIA |
| IE | EUR | IRELAND |
| IT | EUR | ITALY |
| KE | KES | KENYA |
| LV | EUR | LATVIA |
| LI | EUR | LIECHTENSTEIN |
| LT | EUR | LITHUANIA |
| LU | EUR | LUXEMBOURG |
| MT | EUR | MALTA |
| MC | EUR | MONACO |
| MA | MAD | MOROCCO |
| NP | NPR | NEPAL |
| NL | EUR | NETHERLANDS |
| NG | NGN | NIGERIA |
| NO | EUR | NORWAY |
| PK | PKR | PAKISTAN |
| PH | PHP | PHILIPPINES |
| PL | EUR | POLAND |
| PT | EUR | PORTUGAL |
| RO | EUR | ROMANIA |
| SM | EUR | SAN MARINO |
| SK | EUR | SLOVAKIA |
| SI | EUR | SLOVENIA |
| ES | EUR | SPAIN |
| LK | LKR | SRI LANKA |
| SE | EUR | SWEDEN |
| CH | EUR | SWITZERLAND |
| TH | THB | THAILAND |
| GB | GBP | UNITED KINGDOM |
| VN | VND | VIETNAM |
Instant Cash Transfers
Partner Beneficiary Management API supports these countries for creating Cash Transfer beneficiaries:
| other_bank_country | Supported Currency Codes | Country Name |
|---|---|---|
| AF | AFN | AFGHANISTAN |
| AU | AUD | AUSTRALIA |
| BH | BHD | BAHRAIN |
| BD | BDT | BANGLADESH |
| BE | EUR | BELGIUM |
| BT | BTN | BHUTAN |
| BW | BWP | BOTSWANA |
| BR | USD | BRAZIL |
| BN | BND | BRUNEI DARUSSALAM |
| BG | BGN | BULGARIA |
| KH | KHR | CAMBODIA |
| CM | XAF | CAMEROON |
| CD | USD | CONGO, THE DEMOCRATIC REPUBLIC OF THE |
| CK | NZD | COOK ISLANDS |
| DK | DKK | DENMARK |
| DO | DOP | DOMINICAN REPUBLIC |
| ET | ETB | ETHIOPIA |
| FJ | FJD | FIJI |
| FR | EUR | FRANCE |
| GM | GMD | GAMBIA |
| GH | GHS | GHANA |
| GR | EUR | GREECE |
| HK | HKD | HONG KONG |
| IN | INR | INDIA |
| IE | EUR | IRELAND |
| JM | JMD | JAMAICA |
| JO | JOD | JORDAN |
| KE | KES | KENYA |
| KW | KWD | KUWAIT |
| LB | LBP | LEBANON |
| MW | MWK | MALAWI |
| MY | MYR | MALAYSIA |
| MR | MRO | MAURITANIA |
| NR | AUD | NAURU |
| NP | NPR | NEPAL |
| NZ | NZD | NEW ZEALAND |
| OM | OMR | OMAN |
| PK | PKR | PAKISTAN |
| PS | ILS | PALESTINE |
| PH | PHP | PHILIPPINES |
| PT | EUR | PORTUGAL |
| QA | QAR | QATAR |
| RW | RWF | RWANDA |
| WS | WST | SAMOA |
| SN | XOF | SENEGAL |
| SC | SCR | SEYCHELLES |
| SL | SLL | SIERRA LEONE |
| SG | SGD | SINGAPORE |
| ZA | ZAR | SOUTH AFRICA |
| ES | EUR | SPAIN |
| LK | LKR | SRI LANKA |
| TZ | TZS | TANZANIA |
| TH | THB | THAILAND |
| TN | TND | TUNISIA |
| UG | UGX | UGANDA |
| AE | AED | UNITED ARAB EMIRATES |
| GB | GBP | UNITED KINGDOM |
| US | USD | UNITED STATES OF AMERICA |
| VU | VUV | VANUATU |
| VN | VND | VIETNAM |
| YE | YER | YEMEN |
| ZM | ZMW | ZAMBIA |
Purpose Codes for RAKMoneyTransfer
Purpose Codes for RAKMoneyTransfer
Partner RAKMoneyTransfer API supports these purpose codes:
| purpose_code | Purpose description |
|---|---|
| 8 | FAMILY MAINTENANCE AND SAVINGS |
| 16 | GIFTS AND DONATIONS |
| 21 | PERSONAL OR OTHER TRAVEL EXPENSE |
| 22 | EDUCATION SERVICES |
| 24 | MEDICAL OR HEALTH |
| 26 | REAL ESTATE RELATED PAYMENTS |
Supported Country Codes for Retail Customer Onboarding
Supported Country Codes for Retail Customer Onboarding
Partner Retail Account Application API supports these countries for Country of birth and Nationality fields:
| country_of_birth | Country Name |
|---|---|
| AF | AFGHANISTAN |
| AX | ALAND ISLANDS |
| AL | ALBANIA |
| DZ | ALGERIA |
| AS | AMERICAN SAMOA |
| AD | ANDORRA |
| AO | ANGOLA |
| AI | ANGUILLA |
| AQ | ANTARCTICA |
| AG | ANTIGUA AND BARBUDA |
| AR | ARGENTINA |
| AM | ARMENIA |
| AW | ARUBA |
| AU | AUSTRALIA |
| AT | AUSTRIA |
| AZ | AZERBAIJAN |
| BS | BAHAMAS |
| BH | BAHRAIN |
| BD | BANGLADESH |
| BB | BARBADOS |
| BY | BELARUS |
| BE | BELGIUM |
| BZ | BELIZE |
| BJ | BENIN |
| BM | BERMUDA |
| BT | BHUTAN |
| BO | BOLIVIA |
| BA | BOSNIA AND HERZEGOVINA |
| BW | BOTSWANA |
| BV | BOUVET ISLAND |
| BR | BRAZIL |
| IO | BRITISH INDIAN OCEAN TERRITORY |
| VG | BRITISH VIRGIN ISLANDS |
| BN | BRUNEI DARUSSALAM |
| BG | BULGARIA |
| BF | BURKINA FASO |
| BI | BURUNDI |
| KH | CAMBODIA |
| CM | CAMEROON |
| CA | CANADA |
| CV | CAPE VERDE |
| KY | CAYMAN ISLANDS |
| CF | CENTRAL AFRICAN REPUBLIC |
| TD | CHAD |
| CL | CHILE |
| CN | CHINA |
| CX | CHRISTMAS ISLAND |
| CC | COCOS (KEELING) ISLANDS |
| CO | COLOMBIA |
| KM | COMOROS |
| CG | CONGO |
| CK | COOK ISLANDS |
| CR | COSTA RICA |
| CI | COTE DIVOIRE |
| HR | CROATIA |
| CU | CUBA |
| CW | CURACAO |
| CY | CYPRUS |
| CZ | CZECH REPUBLIC |
| DK | DENMARK |
| DJ | DJIBOUTI |
| DM | DOMINICA |
| DO | DOMINICAN REPUBLIC |
| EC | ECUADOR |
| EG | EGYPT |
| SV | EL SALVADOR |
| GQ | EQUATORIAL GUINEA |
| ER | ERITREA |
| EE | ESTONIA |
| ET | ETHIOPIA |
| FK | FALKLAND ISLANDS (MALVINAS) |
| FO | FAROE ISLANDS |
| FJ | FIJI |
| FI | FINLAND |
| FR | FRANCE |
| FX | FRANCE METROPOLITAN |
| GF | FRENCH GUIANA |
| PF | FRENCH POLYNESIA |
| TF | FRENCH SOUTHERN TERRITORIES |
| GA | GABON |
| GM | GAMBIA |
| GE | GEORGIA |
| DE | GERMANY |
| GH | GHANA |
| GI | GIBRALTAR |
| GR | GREECE |
| GL | GREENLAND |
| GD | GRENADA |
| GP | GUADELOUPE |
| GU | GUAM |
| GT | GUATEMALA |
| GG | GUERNSEY |
| GN | GUINEA |
| GW | GUINEA-BISSAU |
| GY | GUYANA |
| HT | HAITI |
| HN | HONDURAS |
| HK | HONG KONG |
| HU | HUNGARY |
| IS | ICELAND |
| IN | INDIA |
| ID | INDONESIA |
| IQ | IRAQ |
| IE | IRELAND |
| IR | ISLAMIC REPUBLIC OF IRAN |
| IM | ISLE OF MAN |
| IL | ISRAEL |
| IT | ITALY |
| JM | JAMAICA |
| JP | JAPAN |
| JE | JERSEY |
| JO | JORDAN |
| KZ | KAZAKHSTAN |
| KE | KENYA |
| KI | KIRIBATI |
| KW | KUWAIT |
| KG | KYRGYZSTAN |
| LV | LATVIA |
| LB | LEBANON |
| LS | LESOTHO |
| LR | LIBERIA |
| LY | LIBYAN ARAB JAMAHIRIYA |
| LI | LIECHTENSTEIN |
| LT | LITHUANIA |
| LU | LUXEMBOURG |
| MO | MACAO |
| MG | MADAGASCAR |
| MW | MALAWI |
| MY | MALAYSIA |
| MV | MALDIVES |
| ML | MALI |
| MT | MALTA |
| MH | MARSHALL ISLANDS |
| MQ | MARTINIQUE |
| MR | MAURITANIA |
| MU | MAURITIUS |
| YT | MAYOTTE |
| MX | MEXICO |
| MIGR | MIGRATION DEFAULT |
| MC | MONACO |
| MN | MONGOLIA |
| ME | MONTENEGRO |
| MS | MONTSERRAT |
| MA | MOROCCO |
| MZ | MOZAMBIQUE |
| MM | MYANMAR |
| NA | NAMIBIA |
| NR | NAURU |
| NP | NEPAL |
| NL | NETHERLANDS |
| AN | NETHERLANDS ANTILLES |
| NT | NEUTRAL ZONE |
| NC | NEW CALEDONIA |
| NZ | NEW ZEALAND |
| NI | NICARAGUA |
| NE | NIGER |
| NG | NIGERIA |
| NU | NIUE |
| NF | NORFOLK ISLAND |
| MP | NORTHERN MARIANA ISLANDS |
| NO | NORWAY |
| OM | OMAN |
| PK | PAKISTAN |
| PW | PALAU |
| PA | PANAMA |
| PZ | PANAMA CANAL ZONE |
| PG | PAPUA NEW GUINEA |
| PY | PARAGUAY |
| PE | PERU |
| PH | PHILIPPINES |
| PN | PITCAIRN |
| PL | POLAND |
| PT | PORTUGAL |
| TW | PROVINCE OF CHINA TAIWAN |
| PR | PUERTO RICO |
| QA | QATAR |
| KR | REPUBLIC OF KOREA |
| MD | REPUBLIC OF MOLDOVA |
| RE | REUNION |
| RO | ROMANIA |
| RU | RUSSIAN FEDERATION |
| RW | RWANDA |
| BL | SAINT BARTHELEMY |
| SH | SAINT HELENA |
| KN | SAINT KITTS AND NEVIS |
| LC | SAINT LUCIA |
| MF | SAINT MARTIN |
| PM | SAINT PIERRE AND MIQUELON |
| WS | SAMOA |
| SM | SAN MARINO |
| ST | SAO TOME AND PRINCIPE |
| SA | SAUDI ARABIA |
| SN | SENEGAL |
| RS | SERBIA |
| SC | SEYCHELLES |
| SL | SIERRA LEONE |
| SG | SINGAPORE |
| SK | SLOVAKIA |
| SI | SLOVENIA |
| SB | SOLOMON ISLANDS |
| SO | SOMALIA |
| ZA | SOUTH AFRICA |
| SS | SOUTH SUDAN |
| ES | SPAIN |
| LK | SRI LANKA |
| XX | STATELESS |
| SD | SUDAN |
| SR | SURINAME |
| SJ | SVALBARD AND JAN MAYEN |
| SZ | SWAZILAND |
| SE | SWEDEN |
| CH | SWITZERLAND |
| SY | SYRIAN ARAB REPUBLIC |
| TJ | TAJIKISTAN |
| TH | THAILAND |
| TL | TIMOR-LESTE |
| TG | TOGO |
| TK | TOKELAU |
| TO | TONGA |
| TT | TRINIDAD AND TOBAGO |
| TN | TUNISIA |
| TR | TURKEY |
| TM | TURKMENISTAN |
| TC | TURKS AND CAICOS ISLANDS |
| TV | TUVALU |
| VI | U.S.VIRGIN ISLANDS |
| UG | UGANDA |
| UA | UKRAINE |
| AE | UNITED ARAB EMIRATES |
| GB | UNITED KINGDOM |
| TZ | UNITED REPUBLIC OF TANZANIA |
| US | UNITED STATES |
| UY | URUGUAY |
| UZ | UZBEKISTAN |
| VU | VANUATU |
| VA | VATICAN CITY STATE |
| VE | VENEZUELA |
| VN | VIET NAM |
| WF | WALLIS AND FUTUNA |
| EH | WESTERN SAHARA |
| YE | YEMEN |
| YU | YUGOSLAVIA |
| ZR | ZAIRE |
| ZM | ZAMBIA |
| ZW | ZIMBABWE |
Employment Types for Retail Customer Onboarding
Employment Types for Retail Customer Onboarding
Partner Retail Account Applications API supports these Employment Type values:
| employment_type | Employment Type description |
|---|---|
| Salaried | SALARIED |
| Self employed | SELF-EMPLOYED |
| Retired | RETIRED |
| Housewife | HOUSEWIFE |
| PENSIONER | PENSIONER |
| A | SALARIED & SELF-EMPLOYED |
Occupation values for Retail Customer Onboarding
Occupation values for Retail Customer Onboarding
Partner Retail Account Applications API supports these occupation values:
| occupation | Occupation description |
|---|---|
| 1 | ARCHITECT |
| 2 | BANK MANAGER/OFFICER |
| 3 | CHARTERED ACCOUNTANT |
| 4 | CHEMIST/PHARMACIST |
| 5 | COMMERCIAL PILOT/SHIP CAPTAIN/CREW |
| 6 | CONSULTANT/ADVISOR |
| 7 | DOCTOR |
| 8 | ENGINEER |
| 9 | IT SPECALIST |
| 10 | JUDGE/LAWYER |
| 11 | MANAGER/DIRECTOR/ADMINISTRATOR |
| 12 | OFFICER/MILITARY |
| 13 | OFFICER/FEDERAL/LOCAL GVT |
| 14 | OFFICER/POLICE/FIRE/CIVIL DEFENSE |
| 15 | UNIVERSITY TEACHER |
| 16 | ACCOUNTANT/ADMINIS ASSIST/SUPVR |
| 17 | ARTIST/MUSICIAN/PHOTOGRAPHER |
| 18 | CPNTR/PNT/ELECT/MSON/PUMB/WELD/IRON |
| 19 | CLNR/MESSG/LBR/COOK/MAID/WAITER |
| 20 | CONTRACTOR/BUILDER |
| 21 | DEFENSE SOLDERS/NCO |
| 22 | FACTORY WORKER |
| 23 | FARMER/GARDNER |
| 24 | FISHERMAN |
| 25 | GOLDSMITH/JEWELLER |
| 26 | HOUSEWIFE |
| 27 | LANDLORD/PROPERTY OWNER |
| 28 | MECHANIC/TECHNICIAN |
| 29 | MERCH/TRADER/BRKR/DLR/SHOP OWN |
| 30 | NURSE |
| 31 | OPTICIAN |
| 32 | POLICEMAN |
| 33 | RETIRED/SENIOR CITIZEN |
| 34 | SALES STAFF |
| 35 | SCHOOL TEACHER |
| 36 | SEC/TEL/CLK/COMOP/TRANSL/INTREP/LIB |
| 37 | SECURITY GUARD |
| 38 | SPORTSMAN/COACH |
| 39 | TAILOR/BARBER |
| 40 | TAXI DRIVER/DRIVER |
| 41 | OTHER |
| ACCT | ACCOUNTANT |
| ACTEX | ACCOUNT SERVICE EXECUTIVE |
| ACTRM | ACCOUNT RELATIONSHIP MANAGER |
| AMDS | ACTOR/MUSICIAN/DANCER/SINGER |
| ANST | ANALYST |
| ASMG | ASST MANAGER |
| ASSBM | ASSISTANT BRANCH MANAGER |
| ASST | ASSISTANT |
| AUDIT | AUDIT |
| BCL | BRN CLK,CSO,SERVICE AMBASSADOR |
| BM | BRANCH MANAGER |
| BROK | BROKER |
| BSN | BRANCH SUPERVISORS GROUP NORTH |
| BSU | SUPERVISOR,CSM,BOM |
| BTL | BRANCH TELLERS AND BORS |
| BUSS | BUSINESS |
| CABC | CABIN CREW |
| CAPT | CAPTAIN |
| CASH | CASHIER / TELLER |
| CCAG | CALL CENTRE AGENT |
| CCL | CMC CLERK |
| CEO | CHIEF EXECUTIVE OFFICER |
| CFO | CHIEF FINANCIAL OFFICER |
| CHRM | CHAIRMAN |
| CLERK | CLERK |
| COC | CENTRAL OPERATIONS CLERK |
| COE | CORPORATE OPERATIONS EXECUTIVE |
| COEMP | CONTRACTUAL EMPLOYEE |
| COF | CMC OFFICER |
| COLL | COLLECTIONS OFFICER |
| COMAN | REGIONAL MANAGER (CORPORATE) |
| CONSL | CONSULTANT |
| COO | CHIEF OPERATIONS OFFICER |
| COOFF | CORPORATE SUPPORT OFFICER |
| CORM | CORPORATE RELATIONSHIP MANGER |
| COROO | CORPORATE OPERATIONS OFFICER |
| CROFF | CREDIT OFFICER |
| CROO | CREDIT OPERATIONS OFFICER |
| CSE | CUSTOMER SERVICE EXECUTIVE |
| CTM | CORPORATE TEAM MANAGER |
| DBA | DATABASE ADMINISTRATOR |
| DEAN | DEAN |
| DIPL | DIPLOMAT |
| DIR | DIRECTOR |
| ENQ | ENQUIRY |
| ERESR | ECONOMIC RESEARCHER |
| EXAST | EXECUTIVE ASSISTANT |
| EXEC | EXECUTIVE |
| GM | GENERAL MANAGER |
| GOV | GOVERNOR |
| HDFNA | HEAD OF FINANCE & ADMIN |
| HDIT | HEAD OF IT |
| HDRET | HEAD OF RETAIL BANKING |
| HECLK | HEAD CLERK |
| HM | HEAD MASTER |
| HOCB | HEAD OF CORPORATE BANKING |
| HOCL | HO CLERK |
| HOCR | HEAD OF CREDIT |
| HOD | HEAD OF DEPT |
| HOF | HEAD OF FINANCE |
| HOFO | HO FINANCE OFFICER |
| HOIA | HEAD OF INTERNAL AUDIT |
| HOOF | HO OFFICER |
| HOOP | HEAD OF OPERATIONS |
| HOSO | HO SENIOR OFFICER |
| HOTR | HEAD OF TREASURY |
| INSP | INSPECTOR |
| INV | INVESTOR |
| ITOO | IT OPERATIONS OFFICER |
| ITOPR | IT OPERATOR |
| ITPR | I.T. PROFESSIONAL |
| JREXE | JUNIOR EXECUTIVE |
| JRMGR | JUNIOR MANAGEMENT |
| LAWR | LAWYER |
| LCL | LOANS CLERK |
| LOF | LOAN OFFICER |
| LT | LIEUTENANT |
| MAJOR | MAJOR |
| MANBR | REGIONAL MANAGER (BRANCH) |
| MANCO | MANAGER CORPORATE |
| MANCP | MANAGER CPU |
| MANIT | MANAGER IT |
| MANRE | MANAGER RETAIL |
| MANTR | MANAGER TREASURY |
| MD | MANAGING DIRECTOR |
| MGMEX | CHANNEL MANAGEMENT EXECUTIVE |
| MGR | MANAGER |
| MGRAD | MANAGER ADMINISTRATION |
| MGRCB | MANAGER, CORPORATE BANKING |
| MGRCO | MANAGER CREDIT OPERATIONS |
| MIGR | MIGRATION DEFAULT |
| MIMGR | MIDDLE MANAGEMENT |
| MODNO | MOD - NON -OFFICER |
| MRALM | MANAGER RAK BRS & AL MOMIAZ |
| MRDB | MANAGER, DIRECT BANKING |
| MRMKT | MANAGER MARKETING |
| MRPB | MANAGER, PHONE BANKING |
| MRPBR | MANAGER PRIORITY BANKING |
| MRPRE | MANAGER PREMISES |
| MRPRO | MANAGER PROJECTS |
| MRSQ | MANAGER SVC QUALITY & TRAINING |
| MSGR | MESSENGER |
| NETMR | NETWORK MANAGER |
| NETSP | NETWORK SPECIALIST |
| OFCR | OFFICER |
| OPIT | OPERATOR IT |
| OPMAN | OPERATIONS MANAGER |
| OPOFF | OPERATIONS OFFICER |
| OWN | PROPRIETOR / OWNER |
| PCL | PHONE BANKING CLERK |
| PILOT | PILOT |
| POST | POSITION HELD |
| PRDMR | PRODUCT MANAGER, ASSETS |
| PRES | PRESIDENT |
| PRINC | PRINCIPAL |
| PROMR | ANALYST PROGRAMMER |
| PRTR | PARTNER |
| PSU | PHONE BANKING SUPERVISOR |
| RECE | RECEPTIONIST |
| REMGR | REGIONAL MANAGER (RETAIL) |
| RUL | MEMBER OF THE RULING FAMILY |
| SALEX | SALES EXECUTIVE |
| SCMGR | SCHOOL MANAGER |
| SEC | SECRETARY |
| SECOF | SECURITY OFFICER |
| SETEL | SENIOR TELLER |
| SFWRK | SHOP FLOOR WORKERS |
| SLAB | SKILLED LABOR |
| SLENG | SALES ENGINEER |
| SLMAN | SALES MAN |
| SOCWK | SOCIAL WORKER |
| SOLDR | SOLDIER |
| SPDR | SPECIALIST DOCTOR |
| SRAST | SENIOR ANALYST |
| SRCO | SENIOR USER COORDINATOR |
| SREXE | SENIOR EXECUTIVE |
| SRGNT | SERGEANT |
| SRMG | SENIOR MANAGER |
| SRMGR | SENIOR MGR. CORPORATE BANKING |
| SROFF | SENIOR OFFICER |
| SRSUP | SENIOR SUPERVISOR |
| SRVS | SERVICE |
| STD | STUDENT |
| SUPER | SUPERVISOR |
| SYSAD | SYSTEM ADMIN |
| TALR | TAILOR |
| TBO | TREASURY BANK OFFICE OFFICER |
| TCNGT | TECHNOLOGIST |
| TECHR | TEACHER |
| TECM | TECHNICIAN/ MECHANIC |
| TEL | TELLER |
| TRMAN | REGIONAL MANAGER ( TREASURY) |
| TRUST | TRUSTEE |
| ULAB | UNSKILLED LABOR |
| VP | VICE PRESIDENT |
| WATR | WAITER / WAITRESS |
| WCHMN | WATCHMAN |
| WRTR | WRITER |
Industry Segment Codes for Retail Customer Onboarding
Industry Segment Codes for Retail Customer Onboarding
Partner Retail Account Applications API supports these Industry Segment Code values:
| industry_segment_code | Industry Segment Code description |
|---|---|
| B | B - PERSONAL |
Industry Sub Segment Codes for Retail Customer Onboarding
Industry Sub Segment Codes for Retail Customer Onboarding
Partner Retail Account Applications API supports these Industry Sub Segment Code values:
| industry_sub_segment_code | Industry Sub Segment Code description |
|---|---|
| 1 | ALCHOHOLIC BEVERAGES |
| 10 | GOODS SUPPLY TO MILITARY/ARMY/DEFENCE |
| 11 | NUCLEAR POWER AND RELATED |
| 12 | SERVICES -PETRO REF&CHEM PROD |
| 13 | USED CARS |
| 2 | ARMS DEALER |
| 3 | AUCTION HOUSES |
| 4 | COMMERCIAL BROKERS |
| 5 | CONSULTING OTHERS |
| 6 | DEALERS IN LUXURY GOODS |
| 9 | EXCHANGE HOUSES /MSB |
| AB | RT-LUMBER&WOOD PRODUCTS |
| AC | RT-MACH&EQUIP EXCEPT ELCTRICAL |
| AD | RT-MOTOR VEHICLES |
| AE | RT-PAINT&VARNISH&LACQUERS ETC |
| AF | RT-PAPER & PAPER PRODUCTS |
| AG | RT-RUBBER& PLASTIC PRODUCTS |
| AH | RT-STONE&CLAY&GLASS PROD |
| AI | RT-TOBACCO |
| AJ | RT-OPTICALS |
| AK | RT-ELEC / HOUSEHOLD APPLIANC. |
| AL | RT-STATIONARY |
| AM | RT-LEATHER&LEATHER PROD&FOOTW |
| AN | RT-COAL EXTRACTION |
| AO | SERVICES-FURNITRE& FURNSHINGS |
| AP | SERVICES - PACKING & PACKAGING |
| AQ | RT - PLANTS & FLOWERS |
| AR | RT-MOBILE PHONES & ACCESSORIES |
| AS | SERVICES - MOTOR VEHICLES |
| AT | SERVICES-METAL PRODS.INCL.ALU |
| AU | SERVICES-STONE &CLAY&GLASS PROD |
| BA | WST-LUMBER&WOOD PRODUCTS |
| BB | WST-PAINT&VARNISH&LACQUERS ETC |
| BC | WST-RUBBER& PLASTIC PRODUCTS |
| BD | WST-STONE&CLAY&GLASS PROD |
| BE | WST-TEXTILE & FABRIC & CLOTHING |
| BF | WST-COMPUTER&OFFICE EQUIP |
| BG | WST-HARDWARE&BUILDRS MATERIALS |
| BH | WST-SUPERMRKTS&DEPT.STORES ETC |
| BI | WST-OPTICALS |
| BJ | WST-PERSONAL GOODS |
| BK | WST - MOBILE PHONES |
| BL | WST - PLANTS & FLOWERS |
| CB | MFG-MEDICINAL&PHARMA PRODUCTS |
| CC | MFG-TRANSPORT EQUIP&PETROL |
| CD | MFG-INDUS & AGRI MACH & EQUIPT |
| CE | MFG-OPTICALS |
| CF | MFG-PERSONAL GOODS |
| CG | MFG-ELEC / HOUSEHOLD APPLIANC. |
| CH | MFG-STATIONARY |
| CU | MFG-RADIO & TV & COMM EQUIPMENT |
| CV | MFG-SHIPBUILDING AND REPAIRING |
| DA | ARCHITECTURAL & CONSULTING ENGINEERING |
| DB | SERVICES - ADVERTISING |
| DC | SERVICES - ACCOUNTING AND CONSULTING |
| DEPEN | DEPENDENT |
| EF | RT-BOOKS& MAGAZINES&PAPER PROD |
| GT | GENERAL TRADING COMPANY |
| IH | INVESTMENT COMPANIES/HOLDING COMPANIES |
| KA | A&A-CULTIVATION OF CROPS |
| KB | A&A-FORESTRY |
| KC | A&A- FISHING HUNTING TRAPPING |
| KD | A&A-POULTRY FARMING |
| KE | A&A-SHEEP |
| KF | A&A-CATTLE |
| KG | A&A-OTHER LIVESTOCK |
| KH | A&A-OTHER ACTIVITIES |
| LA | M&Q-CRUDE PET & NATURAL GAS |
| LB | M&Q-COAL EXTRACTION |
| LC | M&Q-METAL MINING |
| LD | M&Q-NON METALLIC MINING |
| LE | M&Q-OTHER MINING |
| MA | MFG-FOOD |
| MB | MFG-BEVERAGES |
| MC | MFG-TOBACCO |
| MD | MFG-TEXTILE & FABRIC & CLOTHING |
| ME | MFG-LEATHER & LEATHER PROD&FOOTW |
| MF | MFG-LUMBER&WOOD PRODUCTS |
| MG | MFG-FURNITURE & FIXTURES |
| MH | MFG-PAPER & PAPER PRODUCTS |
| MI | MFG-PRINTING&PUBLISHING |
| MJ | MFG-CHEMICAL PROD (EXCL.PETRO) |
| MJA | MFG-BASIC IND CHEMICAL (EXCEPT-FERTILIZERS) |
| MJB | MFG-FERTILIZERS AND PESTICIDES |
| MJC | MFG-SOAPS & PERFUMES & COSMETICS ETC |
| MJD | MFG-OTHER CHEMICAL PRODUCTS |
| MK | MFG-PETOL. REF & CHEM. PROD. |
| MKA | MFG-PETROLEUM REFINERY |
| MKB | MFG-MISCELLANEOUS PRODUCTS OF PETROLEUM |
| MKC | MFG-TYRE AND TUBES |
| MKE | MFG-OTHER PETROLEUM (NOT INCLUDED ELSEWHERE) |
| ML | MFG-RUBBER& PLASTIC PROD. |
| MM | MFG-STONE &CLAY&GLASS PROD. |
| MN | MFG-BASIC METAL PRODS.INCL.ALU |
| MNA | MFG-IRON AND BASIC INDUSTRIES |
| MNB | MFG-NON-FERROUS METAL BASIC INDUSTRIES |
| MNC | MFG-CUTLERY & HANDTOOLS & HARDWARE |
| MO | MFG-FABRICATED METAL PROD. |
| MP | MFG-MACH&EQUIP EXCEPT ELECT. |
| MQ | MFG-ELECTRICAL PRODUCTS |
| MR | MFG-MOTOR VEHICLES |
| MS | MFG-OTHER TRANSPORT. EQUIP. |
| MT | MFG-CONSTRUCTION MATERIALS |
| MTA | MFG-TILES AND STRUCTURAL CLAY PRODUCTS |
| MTB | MFG-SANITARY & BATHROOM FITTINGS |
| MTC | MFG-GLASS AND GLASS PRODUCTS |
| MU | MFG-PAINTS & VARNISHES & LACQUER |
| MV | MFG-PLASTIC PRODUCTS |
| MW | MFG-CEMENT |
| MX | MFG-JEWELLERY & RELATED ARTS |
| MY | MFG-OTHER MANUFACTURING |
| MZ | MFG-COMPUTER&OFFICE EQUIP |
| NA | CONSTN-GEN CONTRACTORS-RESIDEN |
| NB | CONSTN-GEN CONTRACTORS-COMMERC |
| NC | CONSTN-GEN CONTRACTORS-RETAIL |
| ND | CONSTN-OTHER BUILDING CONT. WO |
| NE | CONSTN-ROADS & STREETS |
| NF | CONSTN-WATER & SEWERS &GAS PIPELI |
| NG | CONSTN-CIVIL WORK |
| NH | CONSTN-ELECTRICAL WORK |
| NI | CONSTN-OTHER CONSTRUCTION |
| OA | EWG-ELECTRICITY & GAS & WATER |
| OB | EWG-INDUSTRIAL AND CONSUMER GAS & CNG |
| OC | EWG-WATER PRODUCTION- INCLDG BOTTLED WATER |
| PA | PUBLIC ADMIN - ADMINISTRATIVE |
| PB | PUBLIC ADMIN - UTILITIES |
| PC | PUBLIC ADMIN - SERVICES |
| PR | MANPOWER & RECRUITMENT COMPANY |
| QA | WST-CONSTRUCTION MATERIALS |
| QB | WST-MOTOR VEHICLES |
| QC | WST-FOOD& DRINK & TOBACCO |
| QD | WST-FURNITURE& HOME FURNG ETC |
| QE | WST-MEDICINAL&PHARMA PROD. |
| QF | WST-INDUST & AGRI MACH & EQUIP. |
| QG | WST-TRANSPORT EQUIP. |
| QH | WST-MACHINES & EQUIP. |
| QI | WST-ELECTRICAL GOODS |
| QJ | WST-ELEC / HOUSEHOLD APPLIANC. |
| QK | WST-PAPER&PAPER PROD & STY. |
| QL | WST-SPECIFIC COMMODITIES (NEC) |
| QM | WST-GEN IMPORTERS&EXPORTERS |
| QN | WST-WHOLESALE TRADE-OTHERS |
| QO | WST-FISHING HUNTING TRAPPING |
| QP | WST-LIVESTOCK |
| WST-SHEEP | |
| QR | WST-CATTLE |
| QS | WST-COAL EXTRACTION |
| QT | WST-CRUDE PETRO & NATURAL GAS |
| QU | WST-BASIC METAL PRODS.INCL.ALU |
| QV | WST-CEMENT |
| QW | WST-CHEMICAL PROD (EXCL.PETRO) |
| QX | WST-FABRICATED METAL PRODUCTS |
| QY | WST-JEWELLERY & RELATED ARTS |
| QZ | WST-LEATHER &LEATHR PROD&FOOTWR |
| RA | RT-FOOD & BEVERAGES |
| RB | RT-TEXTILES & WEARING APPAREL |
| RC | RT-PERSONAL GOODS / JEWELLERY |
| RD | RT-FURNITURE&FURNISHINGS&H.HOL |
| RE | RT-TRANSPORT EQUIP&PETROL |
| RF | RT-BOOKS&MAGAZINES&PAPER PROD |
| RG | RT-COMPUTER&OFFICE EQUIP. |
| RH | RT-HARDWARE & BUILDERS MAT. |
| RI | RT-SPECIFIC COMMODITIES (NEC) |
| RJ | RT-SUPERMARKETS&DEPT. STORES&E |
| RK | RT-PHARMACIES& DRUG STORES& ET |
| RL | RT-HOTELS&LODGING&BOARDING HOU |
| RM | RT-RESTAURANTS & CATERING |
| RN | RT-AUTOMOTIVE |
| RO | RT-OTHER RETAIL TRADE |
| RP | RT-FISHING HUNTING TRAPPING |
| RQ | RENT A CAR |
| RS | RT-CATTLE |
| RT | RT IN ELECTRONIC & ELECT.EQUIP |
| RU | RT-CRUDE PETRO & NATURAL GAS |
| RV | RT-BASIC METAL PRODS.INCL.ALU |
| RW | RT-CEMENT |
| RX | RT-CHEMICAL PROD (EXCL.PETRO) |
| RY | RT-ELECTRICAL PRODUCTS |
| RZ | RT-FABRICATED METAL PRODUCTS |
| SA | SERVICES - MOTELS &HOTELS&RESTA |
| SB | SERVICES - PERSONAL |
| SC | SERVICES - BUSINESS |
| SD | SERVICES - REPAIR |
| SE | SERVICES - MEDICAL |
| SF | SERVICES - EDUCATIONAL |
| SG | SERVICES - RECREATION |
| SH | SERVICES - REAL EST. DEV.(RES) |
| SJ | SERVICES - REAL EST. DEV (IND) |
| SK | SERVICES - SOCIAL WELFARE |
| SL | SERVICES - COMMUNITY |
| SM | SERVICES- GEN CONTRACTORS |
| SN | SERVICES - TRAVEL AGENTS |
| SO | SERVICES - OTHERS |
| SU | SERVICES-PRINTING&PUBLISHING |
| SV | SERVICES-TRANSPORT EQUIP&PETRO |
| SW | SERVICES-INDUS&AGRI MACH EQUIP |
| SX | SERVICES - ENTERTAINMENT |
| SY | SERVICES-CUMPUTER&IT INDUSTRY |
| SZ | SERVICES-CARGO LOGSTCS&FWRDNG |
| TA | TSC - TAXIS & OTHER LAND TRANS |
| TB | TSC - FREIGHT TRANSPORT BY ROAD |
| TC | TSC - SUPPORT SERVICE LAND TRA |
| TD | TSC - WATER TRANSPORTATION |
| TF | TSC - SUPPORT SERV. WATER TRAN |
| TG | TSC - SUPPORT SERV.WATER TRANS |
| TH | TSC - AIR TRANSPORTATION |
| TI | TSC - SUPPORT SERVICE AIR TRAN |
| TJ | TSC - SERVICE ALLIED TRANSP (N |
| TK | TSC - POSTAL SERVICES |
| TL | TSC - COMMUNICATION SERVICES |
| TM | TSC - WAREHOUSING & STORAGE |
| TN | TSC - OTHERS |
| TO | TSC - INFORMATION TECHNOLOGY |
| TT | TOURISM & TRAVEL COMPANY |
| UA | FI - BANKS |
| UB | FI - FINANCIAL NON BANKS |
| UC | FI - INSURANCE COMPANIES |
| UD | FI - REAL ESTATE |
| UE | FI - INVESTMENT & TRUSTS |
| UF | FI - BROKERS & SERVICES |
| UG | FI - STOCK & SHARE & BOND BROKE |
| UH | FI - INVESTMENT COMPANIES |
| UI | FI - FINANCIAL INSTN & SERV. ( |
| UJ | FI - OTHERS |
| VC | EMPLOYED INDIVIDUAL |
| WA | FEDERAL GOVERNMENT |
| WB | EMIRATE GOVERNMENT |
| WC | LOCAL GOVERNMENT |
No TIN Reason Codes to be passed in OECD Report Country Details for Retail Customer Onboarding
No TIN Reason Codes to be passed in OECD Report Country Details for Retail Customer Onboarding
Partner Retail Account Applications API supports below mentioned Reason Codes to be passed in OECD Report Country Details when No TIN is available:
| No TIN Reason Code | Reason description |
|---|---|
| A-NOT ISSUED | REASON A TIN NOT ISSUED BY RESIDENT COUNTRY |
| B-UNABLE GET TIN | REASON B UNABLE TO GET TIN |
| C-NO TIN REQD | REASON C NO TIN REQUIRED |
FATCA eligible Reason Codes for Retail Customer Onboarding
FATCA Reason Codes for Retail Customer Onboarding
Partner Retail Account Applications API supports these FATCA eligible Reason Codes:
| fatca_reason | FATCA Reason Code description |
|---|---|
| US CITIZEN/RESIDENT/TAXPAYER/GREENCARD | US CITIZEN/RESIDENT/TAXPAYER/GREENCARD |
| US PLACE OF BIRTH | US PLACE OF BIRTH |
| CURRENT US ADDR | CURRENT US MAILING OR RESIDENCE ADDRESS |
| CURRENT US PHONE NO | CURRENT US TELEPHONE NUMBER |
| POA/SIGN US ADDR | POA/SIGNATORY HAS A US ADDRESS |
FATCA documents collected for Retail Customer Onboarding
FATCA documents collected for Retail Customer Onboarding
Partner Retail Account Applications API supports these values for FATCA documents collected:
| fatca_documents_collected | description |
|---|---|
| ID DOC | IDENTIFICATION DOCUMENT |
| LOSS OF NAT CERT | LOSS OF NATIONALITY CERTIFICATE |
| SELF-ATTEST FORM | DECLARATION FOR INDIVIDUAL/CORPORATE |
| W8 | W8 FORM |
| W9 | W9 FORM |