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UAE PoP


 

Business Services & Fees

Payment Type Description Purpose Code
Agency Commissions ACM
Commission COM
Financial Services FIS
Information Services IFS
IPO Subscriptions IPO
Computer Services ITS
Professional and Business Consulting Services PMS
Research and Development Services RDS
Other Business Services TTS

 

Cards & Merchant Services

 

Payment Type Description Purpose Code
Corporate Card Payments CCP
Credit Card Payment CRP
Debit Card Payments DCP
MOBILE WALLET CARD CASH-IN MWI
MOBILE WALLET CARD CASH-OUT MWO
MOBILE WALLET CARD PAYMENTS MWP
STORED VALUE CARD CASH-IN SVI
STORED VALUE CARD CASH-OUT SVO
STORED VALUE CARD PAYMENTS SVP

 

Cash Management & Collections

 

Payment Type Description Purpose Code
Receipts or Payments from Personal Residents Bank Account or Deposits AFA
Deposit Income IOD

 

Donations, Aid & Grants

 

Payment Type Description Purpose Code
Charitable Contributions CHC

 

Education & Training

 

Payment Type Description Purpose Code
Educational Support EDU

 

Government, Taxes & Legal

 

Payment Type Description Purpose Code
Government Taxes GRI
TAX Payment TAX
TAX Refund XAT

 

Industry-Specific Activities

 

Payment Type Description Purpose Code
Construction SCO

 

Insurance

 

Payment Type Description Purpose Code
Insurance Services INS
Monetary Claim Reimbursements MCR
Unclaimed Funds Placement UFP

 

Internal & Account Transfers

 

Payment Type Description Purpose Code
OWN ACCOUNT TRANSFER OAT

 

Investment, Capital & Dividends

 

Payment Type Description Purpose Code
Commercial Investments CIN
Dividend Payouts From FI DIV
Dividends Intragroup IGD
Personal Investments PIN
Islamic Product Profits PIP
PROFIT RATE SWAP PAYMENTS PRP
PROFIT RATE UNWIND PAYMENTS PRW

 

Loans, Credit & Financing

 

Payment Type Description Purpose Code
Purchases and Sale of Debt Securities in Non-Related Companies DLA
Debt Instruments Intragroup Loans DLF
UAE Purchases and Sale of Debt Securities in Non-Related Companies DLL
Purchases and Sale of Debt Securities in Non-Related Companies Under a Year DSA
Debt Instruments Intragroup Securities DSF
UAE Purchases and Sale of Debt Securities in Non-Related Companies Under a Year DSL
Debt Intragroup Interest IID
Loan Income IOL
UAE Debt Instruments Intragroup Securities LDL
UAE Debt Instruments Intragroup Securities LDS
Loan Interest LIP
Long-Term Non-Resident Loans LLA
Long-Term Resident Loans LLL
Loan Charges LNC
Loan Disbursements From FI LND
Reverse Debt Instruments RDA
UAE Reverse Debt Instruments RDL
Short-Term Non-Resident Loans SLA
Short-Term Resident Loans SLL

 

Other / General Purpose

 

Payment Type Description Purpose Code
Advance Payment Against EOS AES
Cross Border Payments CBP
Equated Monthly Installments EMI
INTER GROUP TRANSFER IGT
INTEREST RATE SWAP PAYMENTS IRP
INTEREST RATE UNWIND PAYMENTS IRW
Leasing LEA
UAE Leasing LEL
Overtime OVT
POS Merchant Settlement POS
Tickets TKT
Transfer of Funds Between Normal and Juridical TOF
Utility Payments UTL

 

Payroll, Benefits & Pensions

 

Payment Type Description Purpose Code
Allowance ALW
Bonus BON
Compensation COP
End of Service EOS
Leave Salary LAS
Pension PEN
Salary Advance SAA
Salary SAL

 

Personal Remittances & Family Support

 

Payment Type Description Purpose Code
Receipts or Payments from Personal Non-Resident Bank Account AFL
Family Support FAM
Personal and Recreational Services PRS

 

Property, Rent & Utilities

 

Payment Type Description Purpose Code
Intellectual Property Royalties Charges IPC
Resident Real Estate Purchases Abroad PPA
Non-Resident Real Estate Purchases UAE PPL
Real Estate Profits/Rents PRR
Rent RNT
Telecommunication Services TCS

 

Refunds, Reversals & Adjustments

 

Payment Type Description Purpose Code
IPO Subscriptions Refunds/Reversals POR

 

Securities, Trading & Treasury

 

Payment Type Description Purpose Code
Equity and Investment Fund, Merger or Acquisition from Residents CEA
Equity and Investment Fund, Merger or Acquisition from Non-Residents CEL
Dividends on Equity DOE
Financial Derivatives FDA
UAE Financial Derivatives FDL
Investment Fund Shares FIA
UAE Investment Fund Shares FIL
Equity in Non-Related Companies FSA
UAE Equity in Non-Related Companies FSL
Investment Fund Shares Income ISH
Securities Interest ISL
Securities Interest Under a Year ISS
Reverse Equity Share REA
UAE Reverse Equity Share REL
Foreign Securities Repos RFS
UAE Securities Repos RLS

 

Trade, Import & Export

 

Payment Type Description Purpose Code
Goods Sold GDE
Goods Bought GDI
Maintenance Services on Goods GMS
Government Goods and Services Embassies GOS
Trade Credits and Advances Payable TCP
Trade Credits and Advances Receivable TCR

 

Transport & Logistics

 

Payment Type Description Purpose Code
Air Transport ATS
Other Transport OTS
Sea Transport STS

 

Travel, Tourism & Hospitality

 

Payment Type Description Purpose Code
Travel STR
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