---
title: Bagaimana saya bisa menyertakan 6 poin informasi KYC pada transfer SWIFT seperti yang diminta oleh bank penerima?
description: Harap dicatat bahwa kami tidak menanggapi pesan SWIFT MT199 dari bank penerima untuk saat ini.
---

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- [English](https://support.aspireapp.com/migrated/faq/how-to-include-the-6-point-kyc-information-on-my-swift-transfer-as-required-by-the-beneficiary-bank)
- [简体中文](https://support.aspireapp.com/zh-cn/migrated/faq/收款行要求swift转账需附上6位kyc信息我该如何操作)

 Mengirim Dana

- [Pembukaan Akun](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun) 
    - [Tentang Kami](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun#tentang-kami)
    - [Persyaratan & Pembuatan Akun Baru](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun#persyaratan-pembuatan-akun-baru)
    - [Lainnya](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun#lainnya)
- [Manajemen Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun) 
    - [Akses Multi-Pengguna](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#akses-multi-pengguna)
    - [Kebijakan Persetujuan Transfer](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#kebijakan-persetujuan-transfer)
    - [Pengaturan Notifikasi](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#pengaturan-notifikasi)
    - [Detail Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#detail-akun)
    - [Penutupan Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#penutupan-akun)
    - [Analitik Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#analitik-akun)
- [Manajemen Tanda Terima](https://support.aspireapp.com/id/migrated/faq/manajemen-tanda-terima)
- [Akun SGD](https://support.aspireapp.com/id/migrated/faq/akun-sgd) 
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-sgd#informasi-umum)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-sgd#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-sgd#menerima-dana)
    - [Kirim dan Terima Paynow secara lokal](https://support.aspireapp.com/id/migrated/faq/akun-sgd#kirim-dan-terima-paynow-secara-lokal)
    - [Mengirim Dana ke Luar Negeri](https://support.aspireapp.com/id/migrated/faq/akun-sgd#mengirim-dana-ke-luar-negeri)
    - [Menerima Dana dari Luar Negeri](https://support.aspireapp.com/id/migrated/faq/akun-sgd#menerima-dana-dari-luar-negeri)
- [Akun USD](https://support.aspireapp.com/id/migrated/faq/akun-usd) 
    - [Syarat dan Ketentuan](https://support.aspireapp.com/id/migrated/faq/akun-usd#syarat-dan-ketentuan)
    - [Mengelola Akun USD Anda](https://support.aspireapp.com/id/migrated/faq/akun-usd#mengelola-akun-usd-anda)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-usd#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-usd#menerima-dana)
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-usd#informasi-umum)
- [Akun IDR](https://support.aspireapp.com/id/migrated/faq/akun-idr) 
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-idr#informasi-umum)
    - [Mengelola Akun IDR](https://support.aspireapp.com/id/migrated/faq/akun-idr#mengelola-akun-idr)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-idr#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-idr#menerima-dana)
- [Akun EUR](https://support.aspireapp.com/id/migrated/faq/akun-eur) 
    - [Syarat dan Ketentuan](https://support.aspireapp.com/id/migrated/faq/akun-eur#syarat-dan-ketentuan)
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-eur#informasi-umum)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-eur#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-eur#menerima-dana)
- [Akun GBP](https://support.aspireapp.com/id/migrated/faq/akun-gbp) 
    - [Syarat dan Ketentuan](https://support.aspireapp.com/id/migrated/faq/akun-gbp#syarat-dan-ketentuan)
    - [Informasi umum](https://support.aspireapp.com/id/migrated/faq/akun-gbp#informasi-umum)
    - [Kirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-gbp#kirim-dana)
    - [Terima Dana](https://support.aspireapp.com/id/migrated/faq/akun-gbp#terima-dana)
- [Kartu](https://support.aspireapp.com/id/migrated/faq/kartu) 
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/kartu#informasi-umum)
    - [Kartu Fisik](https://support.aspireapp.com/id/migrated/faq/kartu#kartu-fisik)
    - [Kartu Advance](https://support.aspireapp.com/id/migrated/faq/kartu#kartu-advance)
    - [Kartu Debit](https://support.aspireapp.com/id/migrated/faq/kartu#kartu-debit)
- [Manajemen Pengeluaran](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran) 
    - [Anggaran](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran#anggaran)
    - [Klaim](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran#klaim)
    - [Tagihan](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran#tagihan)
- [Manajemen Pendapatan](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan) 
    - [Informasi umum](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#informasi-umum)
    - [Invoices](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#invoices)
    - [Link Pembayaran](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#link-pembayaran)
    - [Payment Gateway](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#payment-gateway)
- [Integrasi Akuntansi](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi) 
    - [Xero](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#xero)
    - [NetSuite](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#netsuite)
    - [QuickBooks](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#quickbooks)
    - [Jurnal](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#jurnal)
    - [Accurate](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#accurate)
    - [Ekspor Data](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#ekspor-data)
    - [Manajemen Kategori](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#manajemen-kategori)
    - [SAP Business One](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#sap-business-one)
    - [Zoho Expense](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#zoho-expense)
- [Platform Pembayaran](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran) 
    - [Stripe](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#stripe)
    - [PayPal](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#paypal)
    - [Shopify](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#shopify)
    - [Apple App Store](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#apple-app-store)
    - [Qoo10](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#qoo10)
    - [Lazada](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#lazada)
    - [Shopee](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#shopee)
    - [Etsy](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#etsy)
- [Paket Berlangganan](https://support.aspireapp.com/id/migrated/faq/paket-berlangganan) 
    - [Layanan dan Value](https://support.aspireapp.com/id/migrated/faq/paket-berlangganan#layanan-dan-value)
    - [Penagihan](https://support.aspireapp.com/id/migrated/faq/paket-berlangganan#penagihan)
- [Keamanan Data](https://support.aspireapp.com/id/migrated/faq/keamanan-data) 
    - [Keamanan Dana](https://support.aspireapp.com/id/migrated/faq/keamanan-data#keamanan-dana)
    - [Kontrol Keamanan dan Kecurangan](https://support.aspireapp.com/id/migrated/faq/keamanan-data#kontrol-keamanan-dan-kecurangan)
    - [Pertanyaan Lainnya](https://support.aspireapp.com/id/migrated/faq/keamanan-data#pertanyaan-lainnya)
    - [Undang-Undang Perlindungan Data Pribadi](https://support.aspireapp.com/id/migrated/faq/keamanan-data#undang-undang-perlindungan-data-pribadi)
- [Lainnya](https://support.aspireapp.com/id/migrated/faq/lainnya)
- [Google Work Space](https://support.aspireapp.com/id/migrated/faq/google-work-space) 
    - [FAQ umum untuk set up | Di Portal Google](https://support.aspireapp.com/id/migrated/faq/google-work-space#faq-umum-untuk-set-up-di-portal-google)
    - [Aktivasi Awal](https://support.aspireapp.com/id/migrated/faq/google-work-space#aktivasi-awal)
    - [Pengaturan](https://support.aspireapp.com/id/migrated/faq/google-work-space#pengaturan)

[Kembali ke beranda](https://support.aspireapp.com/id/migrated/faq)

1. [FAQ](https://support.aspireapp.com/id/migrated/faq)
2. [Akun USD](https://support.aspireapp.com/id/migrated/faq/akun-usd)
3. Mengirim Dana

- [Pembukaan Akun](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun) 
    - [Tentang Kami](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun#tentang-kami)
    - [Persyaratan & Pembuatan Akun Baru](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun#persyaratan-pembuatan-akun-baru)
    - [Lainnya](https://support.aspireapp.com/id/migrated/faq/pembukaan-akun#lainnya)
- [Manajemen Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun) 
    - [Akses Multi-Pengguna](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#akses-multi-pengguna)
    - [Kebijakan Persetujuan Transfer](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#kebijakan-persetujuan-transfer)
    - [Pengaturan Notifikasi](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#pengaturan-notifikasi)
    - [Detail Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#detail-akun)
    - [Penutupan Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#penutupan-akun)
    - [Analitik Akun](https://support.aspireapp.com/id/migrated/faq/manajemen-akun#analitik-akun)
- [Manajemen Tanda Terima](https://support.aspireapp.com/id/migrated/faq/manajemen-tanda-terima)
- [Akun SGD](https://support.aspireapp.com/id/migrated/faq/akun-sgd) 
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-sgd#informasi-umum)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-sgd#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-sgd#menerima-dana)
    - [Kirim dan Terima Paynow secara lokal](https://support.aspireapp.com/id/migrated/faq/akun-sgd#kirim-dan-terima-paynow-secara-lokal)
    - [Mengirim Dana ke Luar Negeri](https://support.aspireapp.com/id/migrated/faq/akun-sgd#mengirim-dana-ke-luar-negeri)
    - [Menerima Dana dari Luar Negeri](https://support.aspireapp.com/id/migrated/faq/akun-sgd#menerima-dana-dari-luar-negeri)
- [Akun USD](https://support.aspireapp.com/id/migrated/faq/akun-usd) 
    - [Syarat dan Ketentuan](https://support.aspireapp.com/id/migrated/faq/akun-usd#syarat-dan-ketentuan)
    - [Mengelola Akun USD Anda](https://support.aspireapp.com/id/migrated/faq/akun-usd#mengelola-akun-usd-anda)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-usd#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-usd#menerima-dana)
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-usd#informasi-umum)
- [Akun IDR](https://support.aspireapp.com/id/migrated/faq/akun-idr) 
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-idr#informasi-umum)
    - [Mengelola Akun IDR](https://support.aspireapp.com/id/migrated/faq/akun-idr#mengelola-akun-idr)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-idr#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-idr#menerima-dana)
- [Akun EUR](https://support.aspireapp.com/id/migrated/faq/akun-eur) 
    - [Syarat dan Ketentuan](https://support.aspireapp.com/id/migrated/faq/akun-eur#syarat-dan-ketentuan)
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/akun-eur#informasi-umum)
    - [Mengirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-eur#mengirim-dana)
    - [Menerima Dana](https://support.aspireapp.com/id/migrated/faq/akun-eur#menerima-dana)
- [Akun GBP](https://support.aspireapp.com/id/migrated/faq/akun-gbp) 
    - [Syarat dan Ketentuan](https://support.aspireapp.com/id/migrated/faq/akun-gbp#syarat-dan-ketentuan)
    - [Informasi umum](https://support.aspireapp.com/id/migrated/faq/akun-gbp#informasi-umum)
    - [Kirim Dana](https://support.aspireapp.com/id/migrated/faq/akun-gbp#kirim-dana)
    - [Terima Dana](https://support.aspireapp.com/id/migrated/faq/akun-gbp#terima-dana)
- [Kartu](https://support.aspireapp.com/id/migrated/faq/kartu) 
    - [Informasi Umum](https://support.aspireapp.com/id/migrated/faq/kartu#informasi-umum)
    - [Kartu Fisik](https://support.aspireapp.com/id/migrated/faq/kartu#kartu-fisik)
    - [Kartu Advance](https://support.aspireapp.com/id/migrated/faq/kartu#kartu-advance)
    - [Kartu Debit](https://support.aspireapp.com/id/migrated/faq/kartu#kartu-debit)
- [Manajemen Pengeluaran](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran) 
    - [Anggaran](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran#anggaran)
    - [Klaim](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran#klaim)
    - [Tagihan](https://support.aspireapp.com/id/migrated/faq/manajemen-pengeluaran#tagihan)
- [Manajemen Pendapatan](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan) 
    - [Informasi umum](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#informasi-umum)
    - [Invoices](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#invoices)
    - [Link Pembayaran](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#link-pembayaran)
    - [Payment Gateway](https://support.aspireapp.com/id/migrated/faq/manajemen-pendapatan#payment-gateway)
- [Integrasi Akuntansi](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi) 
    - [Xero](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#xero)
    - [NetSuite](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#netsuite)
    - [QuickBooks](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#quickbooks)
    - [Jurnal](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#jurnal)
    - [Accurate](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#accurate)
    - [Ekspor Data](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#ekspor-data)
    - [Manajemen Kategori](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#manajemen-kategori)
    - [SAP Business One](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#sap-business-one)
    - [Zoho Expense](https://support.aspireapp.com/id/migrated/faq/integrasi-akuntansi#zoho-expense)
- [Platform Pembayaran](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran) 
    - [Stripe](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#stripe)
    - [PayPal](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#paypal)
    - [Shopify](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#shopify)
    - [Apple App Store](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#apple-app-store)
    - [Qoo10](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#qoo10)
    - [Lazada](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#lazada)
    - [Shopee](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#shopee)
    - [Etsy](https://support.aspireapp.com/id/migrated/faq/platform-pembayaran#etsy)
- [Paket Berlangganan](https://support.aspireapp.com/id/migrated/faq/paket-berlangganan) 
    - [Layanan dan Value](https://support.aspireapp.com/id/migrated/faq/paket-berlangganan#layanan-dan-value)
    - [Penagihan](https://support.aspireapp.com/id/migrated/faq/paket-berlangganan#penagihan)
- [Keamanan Data](https://support.aspireapp.com/id/migrated/faq/keamanan-data) 
    - [Keamanan Dana](https://support.aspireapp.com/id/migrated/faq/keamanan-data#keamanan-dana)
    - [Kontrol Keamanan dan Kecurangan](https://support.aspireapp.com/id/migrated/faq/keamanan-data#kontrol-keamanan-dan-kecurangan)
    - [Pertanyaan Lainnya](https://support.aspireapp.com/id/migrated/faq/keamanan-data#pertanyaan-lainnya)
    - [Undang-Undang Perlindungan Data Pribadi](https://support.aspireapp.com/id/migrated/faq/keamanan-data#undang-undang-perlindungan-data-pribadi)
- [Lainnya](https://support.aspireapp.com/id/migrated/faq/lainnya)
- [Google Work Space](https://support.aspireapp.com/id/migrated/faq/google-work-space) 
    - [FAQ umum untuk set up | Di Portal Google](https://support.aspireapp.com/id/migrated/faq/google-work-space#faq-umum-untuk-set-up-di-portal-google)
    - [Aktivasi Awal](https://support.aspireapp.com/id/migrated/faq/google-work-space#aktivasi-awal)
    - [Pengaturan](https://support.aspireapp.com/id/migrated/faq/google-work-space#pengaturan)

# Bagaimana saya bisa menyertakan 6 poin informasi KYC pada transfer SWIFT seperti yang diminta oleh bank penerima?

Harap dicatat bahwa kami tidak menanggapi pesan SWIFT MT199 dari bank penerima untuk saat ini.

Sementara kami mengusahakan hal tersebut, kami menyarankan Anda untuk menyertakan 6 poin informasi di kolom referensi transfer SWIFT saat memproses pembayaran.

Dengan cara ini, informasi akan tersedia di kolom 70 dari pesan konfirmasi SWIFT MT103. **Perhatikan bahwa bidang referensi hanya menerima 140 karakter.** Anda dapat **mempersingkat dan menggunakan singkatan** untuk memasukkan informasi yang diperlukan:

- Nama Terdaftar dari Pengirim *(nama perusahaan Anda)*
- Nomor registrasi perusahaan
- Alamat Perusahaan 
- Nama Bank Pengirim *(isi 'CurrencyCloud ')*
- Nomor Rekening Bank Pengirim *(nomor IBAN akun Aspire USD Anda)*
- Periode hubungan perbankan dengan Remitter *(berapa lama akun Aspire USD Anda aktif)*

**Catatan:** 6 poin informasi yang diperlukan, bervariasi dari satu klien ke klien lainnya. Harap hubungi penerima pembayaran untuk mengonfirmasi 6 poin spesifik yang diperlukan sebelum Anda melanjutkan transfer.

Dalam berbagai kasus, 6 poin informasi di atas telah diterima oleh bank penerima lainnya. **Silakan berkonsultasi dengan bank penerima Anda terlebih dahulu jika mereka menerima saran alternatif di atas.**

 

**Ada pertanyaan?** Silakan login ke aplikasi Aspire dan hubungi kami melalui chatbox di pojok kanan bawah.

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**Ingin memberikan saran**? Beri tahu kami [di sini](https://share.hsforms.com/1evjyDRi7QaeWEzRPHgfa7Aclt5p?referring_page_website_from_form=Bagaimana%20saya%20bisa%20menyertakan%206%20poin%20informasi%20KYC%20pada%20transfer%20SWIFT%20seperti%20yang%20diminta%20oleh%20bank%20penerima?). 

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FAQ

- [Kunjungi situs Aspireapp](https://aspireapp.com/id-ID)
- <https://support.aspireapp.com/id/migrated/faq/kb-tickets/new>