---
title: How to include the 6-point KYC information on my SWIFT transfer as required by the beneficiary bank?
description: Please note that we are unable to support responses via MT199 SWIFT messages from the beneficiary bank for now. While we're working to enable this in the future, we kindly suggest you include the 6-po
---

[Skip to content](https://support.aspireapp.com/migration/faq/id/how-to-include-the-6-point-kyc-information-on-my-swift-transfer-as-required-by-the-beneficiary-bank#main-content)

- [English](https://support.aspireapp.com/migration/faq/id/how-to-include-the-6-point-kyc-information-on-my-swift-transfer-as-required-by-the-beneficiary-bank)
- [Bahasa Indonesia](https://support.aspireapp.com/migration/id/faq/id/bagaimana-saya-bisa-menyertakan-6-poin-informasi-kyc-pada-transfer-swift-seperti-yang-diminta-oleh-bank-penerima)

English

Show submenu for translations

![Aspire Logo 202011-Sep-07-2023-03-11-02-4248-AM.webp\]](https://support.aspireapp.com/hs-fs/hubfs/Aspire%20Logo%20202011-Sep-07-2023-03-11-02-4248-AM.webp?height=40&name=Aspire%20Logo%20202011-Sep-07-2023-03-11-02-4248-AM.webp)

Open main navigation

Close main navigation

- - [English](https://support.aspireapp.com/migration/faq/id/how-to-include-the-6-point-kyc-information-on-my-swift-transfer-as-required-by-the-beneficiary-bank)
    - [Bahasa Indonesia](https://support.aspireapp.com/migration/id/faq/id/bagaimana-saya-bisa-menyertakan-6-poin-informasi-kyc-pada-transfer-swift-seperti-yang-diminta-oleh-bank-penerima)

  English
  
  Show submenu for translations
- [Go to aspireapp.com/id](https://aspireapp.com/id)

[Go to aspireapp.com/id](https://aspireapp.com/id)

 How can we help?

- There are no suggestions because the search field is empty.

1. [Aspire FAQs - Indonesia](https://support.aspireapp.com/migration/faq/id?hsLang=en)
2. [USD Account](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en)
3. [Send Money](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en#send-money)

# How to include the 6-point KYC information on my SWIFT transfer as required by the beneficiary bank?

  

Please note that we are unable to support responses via MT199 SWIFT messages from the beneficiary bank for now.

While we're working to enable this in the future, we kindly suggest you include the 6-point information in the SWIFT transfer reference field when processing the payment.

This way, the information will be available in field 70 of the MT103 SWIFT confirmation message. **Do note that the** **reference field accepts 140 characters.** You can **shorten and use abbreviations** to include the necessary information:

- Registered Name of the Remitter *(your company name)*
- Company Registration Number
- Registered Company Address
- Name of the Remitter's Bank *(place 'CurrencyCloud')*
- Remitter's Bank Account Number *(your Aspire USD account IBAN number)*
- Period of banking relationship with the Remitter *(how long has your Aspire USD account been active for)*

**Note:** Required 6-point information varies from one client to another. Please reach out to the payment beneficiary to confirm the specific 6-point information needed before you proceed with the transfer.

In most cases, this has been accepted by other beneficiary banks. **Kindly consult with your beneficiary banks first if they accept the alternative suggestion above.**

 

**Questions?** Please log in to the app and reach out in the chat at the bottom right corner of the screen.

---

**Suggestions?** Let us know [here](https://share.hsforms.com/1X4gc3uK1RQmgwTGVnQJg0Qclt5p?referring_page_website_from_form=How%20to%20include%20the%206-point%20KYC%20information%20on%20my%20SWIFT%20transfer%20as%20required%20by%20the%20beneficiary%20bank?).

 

- [Account Opening](https://support.aspireapp.com/migration/faq/id/account-opening?hsLang=en#main-content)

    - [About Us](https://support.aspireapp.com/migration/faq/id/account-opening?hsLang=en#about-us)
    - [Account Opening & Eligibility](https://support.aspireapp.com/migration/faq/id/account-opening?hsLang=en#account-opening-eligibility)
    - [Other FAQs](https://support.aspireapp.com/migration/faq/id/account-opening?hsLang=en#other-faqs)
- [Account Management](https://support.aspireapp.com/migration/faq/id/account-management?hsLang=en#main-content)

    - [Notification Settings](https://support.aspireapp.com/migration/faq/id/account-management?hsLang=en#notification-settings)
    - [Multi-User Access](https://support.aspireapp.com/migration/faq/id/account-management?hsLang=en#multi-user-access)
    - [Account Details](https://support.aspireapp.com/migration/faq/id/account-management?hsLang=en#account-details)
    - [Account Closure](https://support.aspireapp.com/migration/faq/id/account-management?hsLang=en#account-closure)
    - [Approval Policy](https://support.aspireapp.com/migration/faq/id/account-management?hsLang=en#approval-policy)
    - [Account Analytics](https://support.aspireapp.com/migration/faq/id/account-management?hsLang=en#account-analytics)
- [Receipt Management](https://support.aspireapp.com/migration/faq/id/receipt-management?hsLang=en)
- [SGD Account](https://support.aspireapp.com/migration/faq/id/sgd-account?hsLang=en#main-content)

    - [General](https://support.aspireapp.com/migration/faq/id/sgd-account?hsLang=en#general)
    - [Send Locally](https://support.aspireapp.com/migration/faq/id/sgd-account?hsLang=en#send-locally)
    - [Receive Locally](https://support.aspireapp.com/migration/faq/id/sgd-account?hsLang=en#receive-locally)
    - [Send Internationally](https://support.aspireapp.com/migration/faq/id/sgd-account?hsLang=en#send-internationally)
    - [Receive Internationally](https://support.aspireapp.com/migration/faq/id/sgd-account?hsLang=en#receive-internationally)
- [USD Account](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en#main-content)

    - [About your Aspire USD Account](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en#about-your-aspire-usd-account)
    - [Eligibility](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en#eligibility)
    - [Managing your Aspire USD Account](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en#managing-your-aspire-usd-account)
    - [Send Money](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en#send-money)
    - [Receive Money](https://support.aspireapp.com/migration/faq/id/usd-account?hsLang=en#receive-money)
- [IDR Account](https://support.aspireapp.com/migration/faq/id/idr-account?hsLang=en#main-content)

    - [All about IDR Account](https://support.aspireapp.com/migration/faq/id/idr-account?hsLang=en#all-about-idr-account)
    - [Managing IDR Account](https://support.aspireapp.com/migration/faq/id/idr-account?hsLang=en#managing-idr-account)
    - [Send Money](https://support.aspireapp.com/migration/faq/id/idr-account?hsLang=en#send-money)
    - [Receive Money](https://support.aspireapp.com/migration/faq/id/idr-account?hsLang=en#receive-money)
- [EUR Account](https://support.aspireapp.com/migration/faq/id/eur-account?hsLang=en#main-content)

    - [Eligibility](https://support.aspireapp.com/migration/faq/id/eur-account?hsLang=en#eligibility)
    - [About your Aspire EUR Account](https://support.aspireapp.com/migration/faq/id/eur-account?hsLang=en#about-your-aspire-eur-account)
    - [Send Money](https://support.aspireapp.com/migration/faq/id/eur-account?hsLang=en#send-money)
    - [Receive Money](https://support.aspireapp.com/migration/faq/id/eur-account?hsLang=en#receive-money)
- [GBP Account](https://support.aspireapp.com/migration/faq/id/gbp-account?hsLang=en#main-content)

    - [Eligibility](https://support.aspireapp.com/migration/faq/id/gbp-account?hsLang=en#eligibility)
    - [About your Aspire GBP Account](https://support.aspireapp.com/migration/faq/id/gbp-account?hsLang=en#about-your-aspire-gbp-account)
    - [Send Money](https://support.aspireapp.com/migration/faq/id/gbp-account?hsLang=en#send-money)
    - [Receive Money](https://support.aspireapp.com/migration/faq/id/gbp-account?hsLang=en#receive-money)
- [Cards](https://support.aspireapp.com/migration/faq/id/cards?hsLang=en#main-content)

    - [General Card Information](https://support.aspireapp.com/migration/faq/id/cards?hsLang=en#general-card-information)
    - [Physical Card](https://support.aspireapp.com/migration/faq/id/cards?hsLang=en#physical-card)
    - [Advance Cards](https://support.aspireapp.com/migration/faq/id/cards?hsLang=en#advance-cards)
    - [Debit Cards](https://support.aspireapp.com/migration/faq/id/cards?hsLang=en#debit-cards)
- [Spend Management](https://support.aspireapp.com/migration/faq/id/spend-management?hsLang=en#main-content)

    - [Bills](https://support.aspireapp.com/migration/faq/id/spend-management?hsLang=en#bills)
    - [Budgets](https://support.aspireapp.com/migration/faq/id/spend-management?hsLang=en#budgets)
    - [Claims](https://support.aspireapp.com/migration/faq/id/spend-management?hsLang=en#claims)
- [Revenue Management](https://support.aspireapp.com/migration/faq/id/revenue-management?hsLang=en#main-content)

    - [General](https://support.aspireapp.com/migration/faq/id/revenue-management?hsLang=en#general)
    - [Invoices](https://support.aspireapp.com/migration/faq/id/revenue-management?hsLang=en#invoices)
    - [Payment Link](https://support.aspireapp.com/migration/faq/id/revenue-management?hsLang=en#payment-link)
    - [Payment Gateway](https://support.aspireapp.com/migration/faq/id/revenue-management?hsLang=en#payment-gateway)
- [Accounting Integrations](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#main-content)

    - [Category Management](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#category-management)
    - [Export Data](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#export-data)
    - [QuickBooks](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#quickbooks)
    - [NetSuite](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#netsuite)
    - [Zoho Expense](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#zoho-expense)
    - [Xero](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#xero)
    - [SAP Business One](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#sap-business-one)
    - [Jurnal](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#jurnal)
    - [Accurate](https://support.aspireapp.com/migration/faq/id/accounting-integrations?hsLang=en#accurate)
- [Subscription Plan](https://support.aspireapp.com/migration/faq/id/subscription-plan?hsLang=en#main-content)

    - [Services & Value](https://support.aspireapp.com/migration/faq/id/subscription-plan?hsLang=en#services-value)
    - [Billing](https://support.aspireapp.com/migration/faq/id/subscription-plan?hsLang=en#billing)
- [Payment Platforms](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#main-content)

    - [Qoo10](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#qoo10)
    - [Shopify](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#shopify)
    - [Lazada](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#lazada)
    - [PayPal](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#paypal)
    - [Shopee](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#shopee)
    - [Stripe](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#stripe)
    - [Apple App Store](https://support.aspireapp.com/migration/faq/id/payment-platforms?hsLang=en#apple-app-store)
- [Safety and Security](https://support.aspireapp.com/migration/faq/id/safety-and-security?hsLang=en#main-content)

    - [Funds Safety](https://support.aspireapp.com/migration/faq/id/safety-and-security?hsLang=en#funds-safety)
    - [Security and Fraud Controls](https://support.aspireapp.com/migration/faq/id/safety-and-security?hsLang=en#security-and-fraud-controls)
    - [Personal Data Protection Act (PDPA)](https://support.aspireapp.com/migration/faq/id/safety-and-security?hsLang=en#personal-data-protection-act-pdpa)
    - [Other Queries](https://support.aspireapp.com/migration/faq/id/safety-and-security?hsLang=en#other-queries)
- [Others](https://support.aspireapp.com/migration/faq/id/others?hsLang=en)

[![](https://static.hsappstatic.net/cms-onboarding-ui/ex/default-logo.svg)](https://aspireapp.com)

<https://www.facebook.com/> <https://www.twitter.com/> <https://www.instagram.com/> <https://podcasts.apple.com/> [mailto:email@email.com](mailto:email@email.com)

Copyright © 2026, Aspire