4. Mandatory Customer Information
For Ventaja Services, the following information must be provided as applicable:
| Field | Description | Mandatory |
|---|---|---|
| Originating Country | Country from which transaction originates | Yes |
| Beneficiary First Name | Customer/beneficiary first name | Yes |
| Beneficiary Last Name | Customer/beneficiary last name | Yes |
| Beneficiary Date of Birth | Customer date of birth | Yes |
| Beneficiary Email | Customer email address | Yes |
| Beneficiary Mobile Number | Customer mobile number | Yes |
| Remitter First Name | Remitter first name | Yes |
| Remitter Last Name | Remitter last name | Yes |
| Remitter Address | Remitter residential address | Yes |
| Remitter Birthplace | Country/city of birth | Yes |
| Source of Funds | Source of transaction funds | Yes |
| Nature of Work | Remitter's occupation/work category | Yes |
| Biller Code | Biller Service Type | Yes |
| Member Type | Member Employment Type | Yes |
| Period Start | Applicable Date (From) | Conditional |
| Period End | Applicable Date (To) | Conditional |
Updated 1 day ago
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