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Implementation guide ISO 20022
CustomerCreditTransferInitiation
pain.001 version 3
Country Specific Information
Version 1.5.3
Publishing date 13 September 2017Implementation suitable of contents
1INTRODUCTION
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How to fill out local payments
How to fill out local payments
01
Step 1: Gather all necessary information and documents required for local payments, such as bank account details, invoices, and payment instructions.
02
Step 2: Access the local payment platform or system provided by your financial institution or payment service provider.
03
Step 3: Select the option or feature to initiate a new local payment.
04
Step 4: Enter the recipient's details, including their name, bank account number, and any other required information.
05
Step 5: Provide the payment amount and currency.
06
Step 6: Verify all the entered information to ensure accuracy.
07
Step 7: Confirm the payment and authorize the transaction according to the platform's instructions.
08
Step 8: Keep a record of the payment confirmation or reference number for future reference or tracking purposes.
09
Step 9: Monitor the status of the payment to ensure it is successfully processed and received by the recipient.
10
Step 10: Follow up with the recipient, if necessary, to confirm the receipt of the payment.
Who needs local payments?
01
Businesses that operate in multiple countries and require a way to make payments in the local currency of each jurisdiction.
02
Individuals or organizations that need to make regular or recurring payments to local suppliers, service providers, or contractors.
03
Companies that have international subsidiaries or branches that need to send funds to their local accounts.
04
Freelancers or remote workers who receive payments from clients in different countries and prefer to receive the funds in their local currency.
05
E-commerce businesses that sell products or services globally and want to offer local payment options to their customers.
06
Travelers or tourists who need to make local payments while abroad and avoid currency exchange fees.
07
Non-profit organizations that operate in multiple countries and need to disburse funds to local beneficiaries or project partners.
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