Appendix
姓名限制
姓名的字符串需要符合下列的正则表达式才会被接受.
^(?=.{1,})(?!.{100,})(?!.*([a-zA-Z])\1{2,})(?!.*[0-9!@#$%^&*()_=.~`<>/:;?€£¥₹₩¢₿+=÷]).*$
- 字符串长度必须在1到50个字符之间（含1和50）。
- 字符串中不能包含数字和指定的一系列特殊符号。
- 字符串中不能有任何字母连续重复3次或以上。
- 字符串可以包含字母（大小写均可）和其他未被排除的字符（比如空格、标点符号中未列出的符号等）。
国家（地区）ISO编码
您将无法使用表中未列出的ISO代码
| 国家（地区） | 编码 |
|---|---|
| Afghanistan | af |
| Albania | al |
| Algeria | dz |
| American Samoa | as |
| Andorra | ad |
| Angola | ao |
| Anguilla | ai |
| Antigua and Barbuda | ag |
| Argentina | ar |
| Armenia | am |
| Aruba | aw |
| Australia | au |
| Austria | at |
| Azerbaijan | az |
| Bahamas (the) | bs |
| Bahrain | bh |
| Bangladesh | bd |
| Barbados | bb |
| Belarus | by |
| Belgium | be |
| Belize | bz |
| Benin | bj |
| Bermuda | bm |
| Bhutan | bt |
| Bolivia (Plurinational State of) | bo |
| Bonaire, Sint Eustatius and Saba | bq |
| Bosnia and Herzegovina | ba |
| Botswana | bw |
| Bouvet Island | bv |
| Brazil | br |
| British Indian Ocean Territory (the) | io |
| Brunei Darussalam | bn |
| Bulgaria | bg |
| Burkina Faso | bf |
| Burundi | bi |
| Cabo Verde | cv |
| Cambodia | kh |
| Cameroon | cm |
| Canada | ca |
| Cayman Islands (the) | ky |
| Central African Republic (the) | cf |
| Chad | td |
| Chile | cl |
| China | cn |
| Christmas Island | cx |
| Cocos (Keeling) Islands (the) | cc |
| Colombia | co |
| Comoros (the) | km |
| Congo (the Democratic Republic of the) | cd |
| Congo (the) | cg |
| Cook Islands (the) | ck |
| Costa Rica | cr |
| Croatia | hr |
| Cuba | cu |
| Curaçao | cw |
| Cyprus | cy |
| Czechia | cz |
| Côte d'Ivoire | ci |
| Denmark | dk |
| Djibouti | dj |
| Dominica | dm |
| Dominican Republic (the) | do |
| Ecuador | ec |
| Egypt | eg |
| El Salvador | sv |
| Equatorial Guinea | gq |
| Eritrea | er |
| Estonia | ee |
| Eswatini | sz |
| Ethiopia | et |
| Falkland Islands (the) [Malvinas] | fk |
| Faroe Islands (the) | fo |
| Fiji | fj |
| Finland | fi |
| France | fr |
| French Guiana | gf |
| French Polynesia | pf |
| Gabon | ga |
| Gambia (the) | gm |
| Georgia | ge |
| Germany | de |
| Ghana | gh |
| Gibraltar | gi |
| Greece | gr |
| Greenland | gl |
| Grenada | gd |
| Guadeloupe | gp |
| Guam | gu |
| Guatemala | gt |
| Guinea | gn |
| Guinea-Bissau | gw |
| Guernsey | gg |
| Guyana | gy |
| Haiti | ht |
| Heard Island and McDonald Islands | hm |
| Holy See (the) | va |
| Honduras | hn |
| Hungary | hu |
| Iceland | is |
| India | in |
| Indonesia | id |
| Iran (Islamic Republic of) | ir |
| Iraq | iq |
| Ireland | ie |
| Israel | il |
| Italy | it |
| Jamaica | jm |
| Japan | jp |
| Jersey | je |
| Jordan | jo |
| Kazakhstan | kz |
| Kenya | ke |
| Kiribati | ki |
| Korea (the Democratic People's Republic of) | kp |
| Korea (the Republic of) | kr |
| Kosovo | xk |
| Kuwait | kw |
| Kyrgyzstan | kg |
| Lao People's Democratic Republic (the) | la |
| Latvia | lv |
| Lebanon | lb |
| Lesotho | ls |
| Liberia | lr |
| Libya | ly |
| Liechtenstein | li |
| Lithuania | lt |
| Luxembourg | lu |
| Madagascar | mg |
| Malawi | mw |
| Malaysia | my |
| Maldives | mv |
| Mali | ml |
| Malta | mt |
| Marshall Islands (the) | mh |
| Martinique | mq |
| Mauritania | mr |
| Mauritius | mu |
| Mayotte | yt |
| Mexico | mx |
| Micronesia (Federated States of) | fm |
| Moldova (the Republic of) | md |
| Monaco | mc |
| Mongolia | mn |
| Montenegro | me |
| Montserrat | ms |
| Morocco | ma |
| Mozambique | mz |
| Myanmar | mm |
| Namibia | na |
| Nauru | nr |
| Nepal | np |
| Netherlands (the) | nl |
| New Caledonia | nc |
| New Zealand | nz |
| Nicaragua | ni |
| Niger (the) | ne |
| Nigeria | ng |
| Niue | nu |
| Northern Cyprus | cy-2 |
| Norfolk Island | nf |
| Northern Mariana Islands (the) | mp |
| Norway | no |
| Oman | om |
| Pakistan | pk |
| Palau | pw |
| Palestine, State of | ps |
| Panama | pa |
| Papua New Guinea | pg |
| Paraguay | py |
| Peru | pe |
| Philippines (the) | ph |
| Pitcairn | pn |
| Poland | pl |
| Portugal | pt |
| Pridnestrovian Moldavian Republic | pmr |
| Puerto Rico | pr |
| Qatar | qa |
| Republic of North Macedonia | mk |
| Romania | ro |
| Russian Federation (the) | ru |
| Rwanda | rw |
| Réunion | re |
| Saint Barthélemy | bl |
| Saint Helena, Ascension and Tristan da Cunha | sh |
| Saint Kitts and Nevis | kn |
| Saint Lucia | lc |
| Saint Martin (French part) | mf |
| Saint Pierre and Miquelon | pm |
| Saint Vincent and the Grenadines | vc |
| Samoa | ws |
| San Marino | sm |
| Sao Tome and Principe | st |
| Saudi Arabia | sa |
| Senegal | sn |
| Serbia | rs |
| Seychelles | sc |
| Sierra Leone | sl |
| Singapore | sg |
| Sint Maarten (Dutch part) | sx |
| Slovakia | sk |
| Slovenia | si |
| Solomon Islands | sb |
| Somalia | so |
| Somaliland, Republic of | so-2 |
| South Africa | za |
| South Georgia and the South Sandwich Islands | gs |
| South Ossetia | so-3 |
| South Sudan | ss |
| Spain | es |
| Sri Lanka | lk |
| Sudan (the) | sd |
| Suriname | sr |
| Svalbard and Jan Mayen | sj |
| Sweden | se |
| Switzerland | ch |
| Syrian Arab Republic | sy |
| Tajikistan | tj |
| Tanzania, United Republic of | tz |
| Thailand | th |
| Timor-Leste | tl |
| Togo | tg |
| Tokelau | tk |
| Tonga | to |
| Trinidad and Tobago | tt |
| Tunisia | tn |
| Turkey | tr |
| Turkmenistan | tm |
| Turks and Caicos Islands (the) | tc |
| Tuvalu | tv |
| Uganda | ug |
| Ukraine | ua |
| United Arab Emirates (the) | ae |
| United Kingdom of Great Britain and Northern Ireland (the) | gb |
| United States Minor Outlying Islands (the) | um |
| United States of America (the) | us |
| Uruguay | uy |
| Uzbekistan | uz |
| Vanuatu | vu |
| Venezuela (Bolivarian Republic of) | ve |
| Viet Nam | vn |
| Virgin Islands (British) | vg |
| Virgin Islands (U.S.) | vi |
| Wallis and Futuna | wf |
| Western Sahara | eh |
| Yemen | ye |
| Zambia | zm |
| Zimbabwe | zw |
| Åland Islands | ax |
巴西监管编码
巴西提币和充值问卷中 txnPurpose、counterpartyType 和 relationship 字段的编码取值。请传入编码，而非描述。
交易目的（txnPurpose）
可用编码取决于交易的 USD 等值金额：不超过 USD 50,000（含）使用 Annex III；超过 USD 50,000 使用 Annex IV。
Annex III（≤ USD 50,000）：
| 编码 | 描述 |
|---|---|
12995 | Purchase or sale of goods |
46002 | Computing and information services |
46978 | Business services |
46992 | Other services |
37994 | Donation / no consideration |
32999 | International travel |
72980 | External credit — principal |
72997 | External credit — interest |
91992 | Others |
Annex IV（> USD 50,000）：
| 编码 | 描述 |
|---|---|
12186 | Virtual assets (crypto is the object of the deal) |
12108 | Export — advance receipt ≤360d |
12115 | Export — advance receipt >360d |
12122 | Export — after shipment ≤360d |
12139 | Export — after shipment >360d |
12407 | Import — advance payment ≤180d |
12414 | Import — advance 181–360d |
12421 | Import — advance >360d |
12438 | Import — after delivery ≤180d |
12445 | Import — after delivery 181–360d |
12452 | Import — after delivery >360d |
12029 | Back-to-back operations |
12823 | Merchanting (no customs transit) |
22301 | Freight on exports |
22318 | Freight on imports |
22325 | Charter with crew |
22332 | Passenger tickets |
22349 | Other transport income/expenses |
27100 | Freight/transport insurance |
27117 | Insurance/reinsurance — premium |
27124 | Insurance/reinsurance — claim |
32999 | International travel |
37303 | Maintenance of residents (family) |
37028 | Taxes |
37310 | Social security contrib./benefits |
37327 | Pension fund contrib./benefits |
37334 | Donations and intl. cooperation |
37217 | Patrimony (estate transfers) |
37358 | Other unilateral transfers |
47001 | Postal and courier services |
47018 | Telecommunications |
46002 | Computing and information services |
46019 | Financial services |
47063 | Research and development |
46026 | Repairs, maintenance, tech. assistance |
46033 | Agriculture, mining, waste treatment |
47111 | Manufacturing services |
46040 | Management and legal services |
47173 | Audiovisual services |
46057 | Engineering & other professional services |
46105 | Construction |
46112 | Trademarks/franchises — assignment |
46129 | Patents/technology — assignment |
46136 | Marks/patents/tech — right of use |
47551 | Copyright licence — software |
47568 | Copyright licence — other |
47575 | Copyright assignment/use — software |
47582 | Copyright assignment/use — other |
47609 | Commissions on commercial transactions |
46150 | Gaming and betting |
46167 | Personal, cultural, health, education svcs |
46198 | Government income and expenses |
47908 | Salaries and compensation |
46208 | Rental of real estate and equipment |
47922 | Athletes' economic/federative rights |
47939 | Carbon credits / emission rights |
46215 | Purchase and sale of real estate |
46222 | Intragroup reimbursements。选择此编码时，relationship 必须为 40。 |
46239 | Assignment of credits |
46246 | Indemnities not insurance-related |
52027 | Dividends — shares and funds |
52106 | Interest on securities — in Brazil |
52113 | Interest on securities — external |
52144 | Premiums/discounts on securities |
52429 | Interest — trade-related credit |
52436 | Interest — other loans |
52443 | Dividends — direct investment |
52508 | Interest on deposits |
67005 | Shares (investment abroad) |
67043 | Investment funds (abroad) |
67050 | Brazilian Depositary Receipts |
67108 | Debt securities ≤360d |
67115 | Debt securities >360d |
67201 | Derivatives — premiums/adjustments |
67218 | Derivatives — margins/collateral |
67438 | Loans and financing ≤360d |
67445 | Loans and financing >360d |
67476 | Direct investment abroad — M&A |
67483 | Direct investment abroad — other |
67531 | own funds abroad |
67971 | RERCT (regularisation regime) |
67919 | International organisations capital |
72007 | Shares in Brazil (non-resident) |
72045 | Funds in Brazil (non-resident) |
72090 | Depositary Receipts (DR) |
72117 | Securities in Brazil |
72124 | Securities external ≤360d |
72131 | Securities external >360d |
72241 | Derivatives — premiums (foreign cap.) |
72210 | Derivatives — margins (foreign cap.) |
72296 | Financial market — other |
72423 | Loans ≤360d (foreign capital) |
72430 | Loans >360d (foreign capital) |
72447 | FDI into Brazil — M&A |
72454 | FDI into Brazil — other |
72533 | Deposits in Brazil — non-resident |
对手方类型（counterpartyType）
编码以字符串传入（如 "03"，而非 3）。可接受的编码取决于收款人类型（提币为 bnfType）或发款人类型（充值为 orgType）。
| 编码 | 描述 | 个人 | 公司/实体 |
|---|---|---|---|
03 | Non-resident — individual | ✓ | — |
05 | Non-resident — non-financial company | ✓ | ✓ |
53 | Bank / financial intermediary (incl. exchanges) | — | ✓ |
56 | Investment fund | — | ✓ |
58 | Insurer or reinsurer | — | ✓ |
59 | Pension fund | — | ✓ |
60 | Other financial company | — | ✓ |
71 | Non-profit (NGO) | ✓ | ✓ |
78 | Foreign government | ✓ | ✓ |
79 | Multilateral organisation | — | ✓ |
关系（relationship）
| 编码 | 描述 |
|---|---|
40 | Companies of the same economic group |
50 | All other cases |