(i) originator’s name (i.e., the sending customer); - KYC @ exchanges
(ii) originator’s account number where such an account is used to process the transaction (e.g., the VA wallet); - transactional information
(iii) originator’s physical (geographical) address, or national identity number, or customer identification number (i.e., not a transaction number) that uniquely identifies the originator to the ordering institution, or date and place of birth; - KYC @ exchanges
(iv) beneficiary’s name; and - transactional information
(v) beneficiary account number where such an account is used to process the transaction (e.g., the VA wallet). - transactional information