Please refer to the category description to assist you in determining the main category to be used for your transaction type.
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1 BOP category description aid Inward Please refer to the category description to assist you in determining the main category to be used for your transaction type. Main description Category description Sub category classification Alimony Annuities (pension related) Audiovisual and related services Sales of original manuscripts, sound recordings and films Receipt of funds relating to the production of motion pictures, radio and television programs and musical recordings Business services rendered Legal services Accounting services Management consulting services Public relation services Advertising & market research services Managerial services Medical and dental services Educational services Operational leasing Cultural and recreational services Proceeds for other business services not included elsewhere Capital transfers by non-resident individuals Investment into property by a non-resident individual Capital transfers by South African resident individuals Investment by a non-resident individual - other Disinvestment of capital by a resident individual Shares Bonds Money market instruments Deposits with a foreign bank Mutual funds / collective investment schemes Property
2 Other Repatriation of capital, on instruction by the Financial Surveillance Department, of a foreign investment by a resident individual in respect of cross-border flows Repatriation of capital, on instruction by the Financial Surveillance Department, of a foreign investment by a resident individual originating from an account conducted in foreign currency held at an Authorised Dealer in South Africa Capital transfers relating to government / corporate entities (excluding loans) Donations to SA Government for fixed assets Donations to corporate entities - fixed assets Investment into property by a non-resident corporate entity Disinvestment of property by a resident corporate entity Charges for the use of intellectual property Rights assigned for licences to reproduce and/or distribute Rights assigned for using patents and inventions (licensing) Rights assigned for using patterns and designs (including industrial processes) Rights assigned for using copyrights Rights assigned for using franchises and trademarks Computer software and related services The outright selling of ownership rights of software Computer-related services including maintenance, repair and consultancy Commercial sales of customised software and related licenses for use by customers Commercial sales of non-customised software on physical media with periodic licence to use Commercial sales of non-customised software provided on physical media with right to perpetual (ongoing) use Commercial sales of non-customised software provided for downloading or electronically made available with periodic license Commercial sales of non-customised software provided for downloading or electronically made available with single payment Construction services Contributions and donations Proceeds for construction services Annual contributions
3 Contributions in respect of social security schemes Contributions in respect of charitable, religious and cultural (excluding research and development) Other donations / aid to Government (excluding research and development) Other donations / aid to private sector (excluding research and development) Derivatives (excluding inward listed) Options listed Options unlisted Futures listed Futures unlisted Warrants listed Warrants unlisted Gold hedging listed Gold hedging unlisted Derivative not specified above listed Derivative not specified above unlisted Disposal of Intellectual Property (Excluding Computer related and Audiovisual) Disposal of patents and inventions Disposal of patterns and designs (including industrial processes) Disposal of copyrights Disposal of franchises and trademarks Export Proceeds Advance payments capital goods gold platinum crude oil refined petroleum products diamonds steel coal iron ore goods exported via the South African Post Office
4 Other Exported merchandise capital goods gold platinum crude oil refined petroleum products diamonds steel coal iron ore goods exported via the South African Post Office Other Proceeds for goods purchased by non residents where no physical export will take place, excluding merchanting gold platinum crude oil refined petroleum products diamonds steel coal iron ore Other Merchanting transaction Consumables acquired in port Export proceeds where the Customs value of the shipment is less than R500 Export payments where goods were declared as part of passenger baggage and no UCR is available Financial investments/disinvestments (excluding local institutional investors) Investment by a non-resident listed shares non-listed shares money market instruments
5 listed bonds (excluding loans) non-listed bonds (excluding loans) Disinvestment by a resident corporate entity shares - Agriculture, hunting, forestry and fishing shares - Mining, quarrying and exploration shares - Manufacturing shares - Electricity, gas and water supply shares - Construction shares - Wholesale, retail, repairs, hotel and restaurants shares - Transport and communication shares - Financial services shares - Community, social and personal services Inward listed investments Inward listed securities equity individual buy back Inward listed securities equity corporate buy back Inward listed securities equity bank buy back Inward listed securities equity institution buy back Inward listed securities debt individual redemption Inward listed securities debt corporate redemption Inward listed securities debt bank redemption Inward listed securities debt institution redemption Inward listed securities derivatives individual proceeds Inward listed securities derivatives corporate proceeds Inward listed securities derivatives bank proceeds Inward listed securities derivatives institution proceeds Financial services provided Commission and fees Proceeds for financial services charged for advice provided Foreign national contract worker remittances (excluding compensation) Gifts
6 Government services Proceeds for government services Diplomatic transfers Immigration Income in respect of inward listed securities Equity individual Equity corporate Equity bank Equity institution Debt individual Debt corporate Debt bank Debt institution Derivatives individual Derivatives corporate Derivatives bank Derivatives institution Income receipts Dividends Branch profits Compensation paid by a non-resident to a resident employee temporarily abroad (excluding remittances) Compensation paid by a non-resident to a non-resident employee in South Africa (excluding remittances) Compensation paid by a non-resident to a migrant worker employee (excluding remittances) Compensation paid by a non-resident to a foreign national contract worker employee (excluding remittances) Commission or brokerage Rental Income earned abroad by a resident on an individual investment Inheritances Insurance Insurance premiums (non life/short term) Insurance claims (non life/short term)
7 Insurance premiums (life) Insurance claims (life) Interest on loans Interest received from a resident temporarily abroad in respect of loans Interest received from a non-resident individual loans study loans shareholders loans third party loans trade finance loans bond Interest received not in respect of loans Loans (Capital portion) Trade finance loan drawn down in South Africa International Bond drawn down Loan made to a resident by a non-resident shareholder Loan made to a resident by a non-resident third party Repayment by a resident temporarily abroad of a loan granted by a resident Repayment of an individual loan to a resident Repayment of a study loan to a resident Repayment of a shareholders loan to a resident Repayment of a third party loan to a resident (excluding shareholders) Repayment of a trade finance loan to a resident Migrant worker remittances (excluding compensation) Miscellaneous payments Details of payments not classified Rand drafts/cheques drawn on vostro accounts (Only applicable if no description is available) Credit/Debit card company settlement as well as money remitter settlements Pensions Prudential investments (Institutional Investors and Banks) Disinvestment by resident institutional investor Asset Manager
8 Collective Investment Scheme Retirement Fund Life Linked Life Non Linked Bank prudential disinvestment Research and Development Tax Proceeds received for research and development services Funding received for research and development Income tax VAT refunds Other Technical related services Fees for processing done on materials gold Repairs and maintenance on machinery and equipment Architectural, engineering and other technical services Agricultural, mining, waste treatment and depollution services platinum crude oil refined petroleum products diamonds steel coal iron ore Other Telecommunication and information services Proceeds for telecommunication services Proceeds for information services including data, news related and news agency fees Trade finance repayments Transaction adjustments/reversals Adjustments / Reversals / Refunds applicable to merchandise Adjustments / Reversals / Refunds applicable to intellectual property and service related items
9 Adjustments / Reversals / Refunds related to income and yields on financial assets Adjustments / Reversals / Refunds related to transfers of a current nature Adjustments / Reversals / Refunds related to capital transfers and immigrants Adjustments / Reversals / Refunds related to financial investments/disinvestments and prudential investments Adjustments / Reversals / Refunds related to derivatives Adjustments / Reversals / Refunds related to loan and miscellaneous payments Transportation services Proceeds for passenger services road rail sea air Proceeds for freight services road rail sea air Proceeds for postal and courier services road rail sea air Proceeds for other transport services road rail sea air Travel services in respect of third parties Proceeds for travel services in respect of third parties - business travel Proceeds for travel services in respect of third parties - holiday travel Travel services for non-residents Business travel Holiday travel Travel services for residents Business travel
10 Holiday travel Foreign exchange accepted by residents from non-residents Tuition fees Non Reportable
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