Code
|
Purpose
|
Code
|
Purpose
Advance payment against EOS
|
Code
|
Purpose
Receipts or payments from personal residents bank account or deposits abroad
|
Code
|
Purpose
Receipts or payments from personal non-resident bank account in the UAE
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Equity and investment fund shares for the establishment of new company from
residents abroad, equity of merger or acquisition of companies abroad from
residents and participation to capital increase of related companies abroad
|
Code
|
Purpose
Equity and investment fund shares for the establishment of new company in the
UAE from non-residents, equity of merger or acquisition of companies in the UAE from
non-residents and participation to capital increase of related companies from
non-residents in the UAE
|
Code
|
Purpose
Charitable Contributions (Charity and Aid)
Charitable Contributions (Charity and Aid) |
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Purchases and sales of foreign debt securities in not related companies - More than a year
|
Code
|
Purpose
Debt instruments intragroup loans, deposits foreign (above 10% share)
|
Code
|
Purpose
Purchases and sales of securities issued by residents in not related companies - More than a year
|
Code
|
Purpose
Dividends on equity not intragroup
Dividends on equity not intragroup |
|
Code
|
Purpose
Purchases and sales of foreign debt securities in not related companies - Less than a year
|
Code
|
Purpose
Debt instruments intragroup foreign securities
|
Code
|
Purpose
Purchases and sales of securities issued by residents in not related companies - Less than a year
|
Code
|
Purpose
|
Code
|
Purpose
Equated Monthly Installments
|
Code
|
Purpose
End of Service / Final Settlement
|
Code
|
Purpose
Family Support (Workers' remittances)
|
Code
|
Purpose
Financial derivatives foreign
|
Code
|
Purpose
Financial derivatives in the UAE
|
Code
|
Purpose
Investment fund shares foreign
|
Code
|
Purpose
Investment fund shares in the UAE
|
Code
|
Purpose
|
Code
|
Purpose
Equity other than investment fund shares in not related companies abroad
|
Code
|
Purpose
Equity other than investment fund shares in not related companies in the UAE
|
Code
|
Purpose
Goods sold (Exports in fob value)
|
Code
|
Purpose
Goods bought (Imports in cif value)
|
Code
|
Purpose
Processing repair and maintenance services on goods
|
Code
|
Purpose
Government goods and services embassies etc.
|
Code
|
Purpose
Government related income taxes, tariffs, capital transfers, etc.
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Interest on debt intragroup
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Charges for the use of intellectual property royalties
|
Code
|
Purpose
|
Code
|
Purpose
INTEREST RATE SWAP PAYMENTS
|
Code
|
Purpose
INTEREST RATE UNWIND PAYMENTS
|
Code
|
Purpose
Income on investment funds shares
|
Code
|
Purpose
Interest on securities more than a year
|
Code
|
Purpose
Interest on securities less than a year
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Debt instruments intragroup loans, deposits in the UAE (above 10% share)
|
Code
|
Purpose
Debt instruments intragroup securities in the UAE
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Loans - Drawings or Repayments on loans extended to nonresidents - Long-term
|
Code
|
Purpose
Loans - Drawings or Repayments on foreign loans extended to residents - Long-term
|
Code
|
Purpose
|
Code
|
Purpose
Loan Disbursements From FI
|
Code
|
Purpose
Monetary Claim Reimbursements
|
Code
|
Purpose
MOBILE WALLET CARD CASH-IN
|
Code
|
Purpose
MOBILE WALLET CARD CASH-OUT
|
Code
|
Purpose
MOBILE WALLET CARD PAYMENTS
|
Code
|
Purpose
|
Code
|
Purpose
Other modes of transport (including Postal and courier services)
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Profits on Islamic products
|
Code
|
Purpose
Professional and management consulting services
|
Code
|
Purpose
Refunds/Reversals on IPO subscriptions
|
Code
|
Purpose
|
Code
|
Purpose
Purchase of real estate abroad from residents
|
Code
|
Purpose
Purchase of real estate in the UAE from non-residents
|
Code
|
Purpose
PROFIT RATE SWAP PAYMENTS
|
Code
|
Purpose
Profits or rents on real estate
|
Code
|
Purpose
Personal, cultural, audiovisual and recreational services
|
Code
|
Purpose
PROFIT RATE UNWIND PAYMENTS
|
Code
|
Purpose
Reverse debt instruments abroad
|
Code
|
Purpose
Reverse debt instruments in the UAE
|
Code
|
Purpose
Research and development services
|
Code
|
Purpose
Reverse equity share abroad
|
Code
|
Purpose
Reverse equity share in the UAE
|
Code
|
Purpose
Repos on foreign securities
|
Code
|
Purpose
Repos on securities issued by residents
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
Salary (Compensation of employees)
|
Code
|
Purpose
|
Code
|
Purpose
Loans - Drawings or Repayments on loans extended to nonresidents - Short-term
|
Code
|
Purpose
Loans - Drawings or Repayments on foreign loans extended to residents - Short-term
|
Code
|
Purpose
|
Code
|
Purpose
|
Code
|
Purpose
STORED VALUE CARD CASH-IN
|
Code
|
Purpose
STORED VALUE CARD CASH-OUT
|
Code
|
Purpose
STORED VALUE CARD PAYMENTS
|
Code
|
Purpose
Trade credits and advances payable
|
Code
|
Purpose
Trade credits and advances receivable
|
Code
|
Purpose
Telecommunication services
|
Code
|
Purpose
|
Code
|
Purpose
Transfer of funds between persons Normal and Juridical
|
Code
|
Purpose
Technical, trade-related and other business services
|
Code
|
Purpose
|
Code
|
Purpose
|