IdentificationVerificationRequestV03acmt.023.001.03

IdentificationVerificationRequestV03

IdVrfctnReq

Mandatory

Assgnmt

Mandatory

Vrfctn

Repetition (1..n)

Id

Mandatory

Party And Account Identification

PtyAndAcctId

Mandatory

Pty

Optional

Acct

Optional

Agt

Optional

Financial Institution Identification

FinInstnId

Mandatory

Definition: Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.

Type: FinancialInstitutionIdentification18

BICFI

Optional

Clearing System Member Identification

ClrSysMmbId

Optional

LEI

Optional

Nm

Optional

PstlAdr

Optional

Othr

Optional

Branch Identification

BrnchId

Optional

Supplementary Data

SplmtryData

Repetition (0..n)

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