MT 565 Field Specifications

31. Field 94C: Place

FORMAT

Option C :4!c//2!a (Qualifier) (Country Code)

PRESENCE

Optional

QUALIFIER

(Error code(s): T89)

Order M/O Qualifier R/N CR Options Qualifier Description
1 O DOMI N   C Country of Domicile
2 O NDOM N   C Country of NON-Domicile

DEFINITION

This qualified generic field specifies:

DOMI Country of Domicile Country of domicile of the beneficial owner.
NDOM Country of NON-Domicile Country where the beneficial owner is not domiciled (for certification of non-domicile).

NETWORK VALIDATED RULES

Country Code must be a valid ISO country code (Error code(s): T73).