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 Outward 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 Acquisition of Intellectual Property (Excluding Computer related and Audiovisual) Acquisition of patents and inventions Acquisition of patterns and designs (including industrial processes) Acquisition of copyrights Acquisition of franchises and trademarks Alimony Annuities (pension related) Audiovisual and related services Business services obtained Acquisition of original manuscripts, sound recordings and films Payment relating to the production of motion pictures, radio and television programs and musical recordings 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 Payment for other business services not included elsewhere Capital transfers by non-resident individuals Capital transfers by South African resident individuals Disinvestment of property by a non-resident individual Disinvestment by a non-resident individual - other Investment not related to the investment allowance Shares Bonds Money market instruments Deposits with a foreign bank Mutual funds / collective investment schemes
2 Property Investment in terms of investment allowance Shares Bonds Money market instruments Deposits with a foreign bank Mutual funds / collective investment schemes Property Investment by a resident individual originating from a local source into an account conducted in foreign currency held at an Authorised Dealer in South Africa Capital transfers relating to government / corporate entities (excluding loans) Donations by SA Government for fixed assets Donations by corporate entities for fixed assets Disinvestment of property by a non-resident corporate entity Investment into property by a resident corporate entity Charges for the use of intellectual property Rights obtained for licences to reproduce and/or distribute Rights obtained for using patents and inventions (licensing) Rights obtained for using patterns and designs (including industrial processes) Rights obtained for using copyrights Rights obtained for using franchises and trademarks. Computer software and related services/downloads The outright purchasing of ownership rights of software Computer-related services including maintenance, repair and consultancy Commercial purchases of customised software and related licenses to use Commercial purchases of non-customised software on physical media with periodic licence to use Commercial purchases of non-customised software provided on physical media with right to perpetual (ongoing) use Commercial purchases of non-customised software downloaded or electronically acquired with periodic license.
3 Commercial purchases of non-customised software downloaded or electronically acquired with single payment Construction services Contributions and donations Annual contributions Contributions in respect of social security schemes Contributions in respect of foreign charitable, religious and cultural (excluding research and development) donations / aid to a foreign Government (excluding research and development) donations / aid to a foreign 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 Emigrants Emigration foreign capital allowance fixed property listed investments unlisted investments insurance policies cash debtors capital distribution from trusts other assets Fee in respect of inward listed securities Derivatives individual Financial investments/disinvestments (excluding local institutional investors) Derivatives corporate Derivatives bank Derivatives institution Disinvestment by a non-resident Listed shares - sale proceeds paid to a nonresident Non-listed shares - sale proceeds paid to a non-resident
4 Disinvestment of money market instruments by a non-resident Disinvestment of listed bonds by a nonresident (excluding loans) Disinvestment of non-listed bonds by a nonresident (excluding loans) Investment 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 Inward listed securities equity corporate Inward listed securities equity bank Inward listed securities equity institution Inward listed securities debt individual Inward listed securities debt corporate Inward listed securities debt bank Inward listed securities debt institution Inward listed securities derivatives individual Inward listed securities derivatives corporate Inward listed securities derivatives bank Inward listed securities derivatives institution Financial services obtained Commission and fees Financial service fees charged for advice provided Foreign national contract worker remittances (excluding compensation) Gifts Government services Payment for government services Imports Diplomatic transfers Advance payments (not in terms of import undertaking) capital goods
5 goods imported via the South African Post Office Advance payments (in terms of import undertaking) capital goods goods imported via the South African Post Office Imported merchandise (not in terms of import undertaking) capital goods goods imported via the South African Post Office Imported merchandise (in terms of import undertaking) capital goods
6 goods imported via the South African Post Office Consumables acquired in port Import payments where the Customs value of the shipment is less than R500 Import payments where goods were declared as part of passenger baggage and no MRN is available Payments for goods purchased from nonresidents in cases where no physical import will take place excluding merchanting transactions Merchanting transaction Income payments Dividends Branch profits Compensation paid by a resident to a resident employee temporarily abroad (excluding remittances) Compensation paid by a resident to a nonresident employee (excluding remittances) Compensation paid by a resident to a migrant worker employee (excluding remittances) Compensation paid by a resident to a foreign national contract worker employee (excluding remittances) Commission or brokerage Rental Inheritances
7 Insurance Insurance premiums (non life/short term) Insurance claims (non life/short term) Insurance premiums (life) Insurance claims (life) Interest on Loans Interest paid to a non-resident shareholders loans third party loans trade finance loans bond Interest paid not in respect of loans Loans (Capital portion) Repayment of trade finance drawn down in South Africa Repayment of an international Bond drawn down Repayment by a resident of a loan received from a non-resident shareholder Repayment by a resident of a loan received from a non-resident third party Loan made by a resident to a resident temporarily abroad Individual loan to a non-resident Study loan to a non-resident Shareholders loan to a non-resident Third party loan to a non-resident (excluding shareholders) Trade finance to a non-resident Migrant worker remittances (excluding compensation) Miscellaneous payments Details of payments not classified Rand collections for the credit of vostro accounts Credit/Debit card company settlement as well as money remitter settlements Pensions Prudential investments (Institutional Investors and Banks) Investment by resident institutional investor Asset Manager Bank prudential investment Collective Investment Scheme Retirement Fund Life Linked Life Non Linked Research and Development Payments for research and development services
8 Funding for research and development Tax Income tax VAT refunds Technical related services Fees for processing done on materials Repairs and maintenance on machinery and equipment Architectural, engineering and other technical services Agricultural, mining, waste treatment and depollution services Telecommunication and information services Payment for telecommunication services Payment for information services including data, news related and news agency fees Trade finance repayment for imports Transaction adjustments/reversals Adjustments / Reversals / Refunds applicable to merchandise Adjustments / Reversals / Refunds applicable to intellectual property and service related items income and yields on financial assets transfers of a current nature capital transfers and emigrants financial investments/disinvestments and prudential investments derivatives loan and miscellaneous payments Transportation services Payment for passenger services road
9 rail sea air Payment for freight services road rail sea air Payment for postal and courier services road rail sea air Payment for other transport services road rail sea air Travel services in respect of third parties Travel services for non-residents Payment for travel services in respect of third parties - business travel Payment for travel services in respect of third parties - holiday travel Business travel Holiday travel Travel services for residents Business travel Holiday travel Tuition fees Non Reportable
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