IdentificationVerificationRequestV03acmt.023.001.03

IdentificationVerificationRequestV03
IdVrfctnReq
Mandatory
Assignment
Assgnmt
Mandatory
Message Identification
MsgId
Mandatory
Creation Date Time
CreDtTm
Mandatory
Creator
Cretr
Optional
First Agent
FrstAgt
Optional
Financial Institution Identification
FinInstnId
Mandatory
BICFI
BICFI
Optional
Clearing System Member Identification
ClrSysMmbId
Optional
LEI
LEI
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Other
Othr
Optional

Identification

Id
Mandatory

Definition: Unique and unambiguous identification of a person.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Scheme Name
SchmeNm
Optional
Issuer
Issr
Optional
Branch Identification
BrnchId
Optional
Assigner
Assgnr
Mandatory
Assignee
Assgne
Mandatory
Verification
Vrfctn
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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