Standard Bank Bop Codes Note Depending on the BOP code selected you might be required to capture additional details under your Resident details e g VAT TAX CCN A maximum of 20 reason for payment BoP codes fields can be added in a single payment instruction Reason for payment BoP Sub MRN number code code B Bl Total ls this a related or unrelated party
BoP Code Sub Code Description Select Electronic data services Electronic data services 266 Proceeds for services data news and news agency fees Exports Exports Advance Payment 101 01 Advance payment Excluding Capital Goods Raw Mining Resources 101 11 Advance payment Goods exported via the SA Post Office The South African Reserve Bank has given South African citizens an allowance to make international payments without needing to provide supporting documentation for a sub set of Reason for Payment BOP codes
Standard Bank Bop Codes
Standard Bank Bop Codes
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Standard Bank Balance of Payment Category Codes Author Goreseb Bashir Created Date 2 28 2024 12 00 48 PM Payments to the Common Monetary Area i e South Africa Eswatini and Lesotho are required to be processed as true cross border transactions with payment reason codes i e Balance of Payments BoP reporting enforced
These transactions would be reported under BOP category 106 The bank would typically look at the following on the supporting documents Seller s Name and Address Whether the manufacturer is the same as the seller Importer s Name and Address Date of invoice Amount and currency Description of Goods Balance of payment BOP details BOP categories and sub categories list is available on our website www standardbank co za bizbiz connectNote For payments on behalf of third parties please complete Addendum to this Application
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In line with our Balance of Payments BOP regulatory requirements please take note of the below changes all of which are in place with immediate effect ISO 20022 and Trade Verification System New BOP Form The BOP Categories are hyperlinked to the requirements for the specific transactions The documents generated are in some instances prescribed by legislation custom region language relationship trust etc
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Note Depending on the BOP code selected you might be required to capture additional details under your Resident details e g VAT TAX CCN A maximum of 20 reason for payment BoP codes fields can be added in a single payment instruction Reason for payment BoP Sub MRN number code code B Bl Total ls this a related or unrelated party
https://www.standardbank.co.za › static_file › South...
BoP Code Sub Code Description Select Electronic data services Electronic data services 266 Proceeds for services data news and news agency fees Exports Exports Advance Payment 101 01 Advance payment Excluding Capital Goods Raw Mining Resources 101 11 Advance payment Goods exported via the SA Post Office
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Standard Bank Bop Codes - [desc-13]
