Fill in the fields | Chinese | Description | Example |
Source Currency | 付款币种 | Currently, we support USD, EUR, HKD, JPY, AUD, GBP, NZD, SGD, and CNY. If you have other requirements, please contact our account manager. | AUD |
Source Amount (optional) | 付款金额 (选填) | ||
Payer Last Name (Chinese or English) | 付款人姓（中文或英文） | CHEN | |
Payer First Name (Chinese or English) | 付款人名（中文或英文） | DAWEN | |
Payer Nationality | 付款人国籍 | ISO 3166-1 two-digit and three-digit codes are acceptable.
Note: ISO 3166-1 https://en.wikipedia.org/wiki/ISO_3166-1 | CHN |
Payer Bank Name (optional) | 付款人的本地银行名称（选填） | COMMONWEALTH BANK OF AUSTRALIA | |
Payer Bank Account No | 付款人的本地银行账号 | 50437362 | |
Gender | 付款人性别 | Fill in Male for men and Female for women | Male |
Payer Occupation | 付款人的工作职业 | You can refer to our recommended list, or provide the value in your system. | Marketing researcher |
Payer ID Type | 付款人证件类型 | Currently we support the following ID types, please choose one of them:
.idcard
.passport
.driver
.residence
.workpermit
.other | Passport |
ID Country Code | 证件所属国家 | ISO 3166-1 two-digit and three-digit codes are acceptable. | AUS |
Payer ID No | 付款人证件号码 | E317765222 | |
ID Expire Date | 证件有效期 | Currently we support the following three date formats:
1. YYYY-MM-DD
2. YYYYMMDD
3. YYYY/M/DD | 2031-12-31 |
Payer Phone Number | 付款人手机号 | +61421992928 | |
Payer Date of Birth | 付款人出生日期 | The format requirements are the same as "ID Expire Date" | 1964-12-19 |
Addressline1 | 详细住所 | You can refer to the list of the regions of the People's Republic of China, where you can fill in the Chinese or pinyin of the region. https://public.tratao.com/resources/16738635804257570.csv | Unit 110 1 Pitt treetS |
City | 城市 | same as above | Sydney |
District or State | 区或州 | same as above | NSW |
Post Code | 邮编 | same as above | 2000 |
Country Code | 国家代码 | The payer's current country of residence | AUS |
Source of Funds | 付款人资金来源 | Currently, according to regulatory requirements, one of the following "Source of Funds" needs to be selected:
. Employment income
. Business Income
. Part-time income
. Saving deposits | Employment income |
Relationship Between Payer and Payee | 付款人和收款人关系 | Currently, according to regulatory requirements, one of the following "Relationship Between Payer and Payee" needs to be selected:
. Self
. Spouse
. Parent
. Children
. Sibling
. Grandparent
. Grandchildren | Self |
Transfer Purpose | 汇款目的 | At present, according to regulatory requirements, one of the following "Transfer Purpose" needs to be selected:
. FamilySupport
. Salary | Salary |
Target Currency | 收款币种 | Currently, we support CNY, if you have other needs, you can contact our account manager. | CNY |
Target Amount | 收款金额 | 20000 | |
Payee Full Name (Chinese) | 收款人姓名（中文） | If you are using the template Send_To_Bank_Accounts_Template_01, the name here must be in Chinese.
Note: Please keep the same with the bank account name. | 陈大文 |
Payee Gender | 收款人性别 | Require the same gender value as the payer | Male |
Payee Nationality | 收款人国籍 | ISO 3166-1 two-digit and three-digit codes are acceptable. | CHN |
Payee Occupation Minor Group | 收款人的工作职业小类别 | Note: According to regulatory requirements, please be sure to select and fill in according to our requirements. Please refer to the Payee Occupation List below | Marketing researcher |
Payee Postcode | 收款人邮编 | optional | |
Payee Province or State | 收款人省份或州 | Tian Jin | |
Payee City | 收款人城市 | Tian Jin | |
Payee Prefecture or District | 收款人县或区 | He Ping | |
Payee Addressline1 | 收款人详细住所 | DAGUBEILU 222HAO AIQINGGONGYU 2210 | |
Payee Phone Number | 收款人手机号码 | Please fill in the mobile phone number reserved by the bank | |
Payee ID Card No | 收款人身份证号码 | If you are using the Send_To_Bank_Accounts_Template_01 template, currently only Chinese mainland ID cards are supported. | 4109281989070941265 |
Chinese ID Start Date | 身份证有效期起 | The format requirements are the same as "ID Expire Date" | 2010-01-21 |
Chinese ID Expire Date | 身份证有效期止 | The format requirements are the same as "ID Expire Date"
Note: Long-term fill: 20991231 | 2025-01-23 |
Payee Bank Account No | 收款人银行账号 | Currently, we support [UnionPay Debit Cards] issued by more than 500 mainstream banks in China, whether it is China's four major state-owned banks, city commercial banks, and rural credit cooperatives in various places.
Note：
. Credit cards are not supported for cross-border collection.
. A very small number of payees [UnionPay debit card] will fail to collect money if they are in a frozen state. | 621529383736101111 |
We provide you with two collection modes for Payee: a Classic mode and a Xpress mode.
In Classic mode, these are required:
- Payee Full Name (Chinese)
- Payee Gender
- Payee Occupation
- Payee Address
- Payee Phone Number
- Payee ID Card No
- ID Start/Expire Date
- ID Images (front & back)
- Payee Bank Card No
In Xpress mode, these are required:
- Payee Full Name (Chinese)
- Payee Phone Number
- Payee ID Card No
- Payee Bank Card No