4. Mandatory Customer Information

For Ventaja Services, the following information must be provided as applicable:

FieldDescriptionMandatory
Originating CountryCountry from which transaction originatesYes
Beneficiary First NameCustomer/beneficiary first nameYes
Beneficiary Last NameCustomer/beneficiary last nameYes
Beneficiary Date of BirthCustomer date of birthYes
Beneficiary EmailCustomer email addressYes
Beneficiary Mobile NumberCustomer mobile numberYes
Remitter First NameRemitter first nameYes
Remitter Last NameRemitter last nameYes
Remitter AddressRemitter residential addressYes
Remitter BirthplaceCountry/city of birthYes
Source of FundsSource of transaction fundsYes
Nature of WorkRemitter's occupation/work categoryYes
Biller CodeBiller Service TypeYes
Member TypeMember Employment TypeYes
Period StartApplicable Date (From)Conditional
Period EndApplicable Date (To)Conditional


Did this page help you?