IdentificationVerificationRequestV03acmt.023.001.03

IdentificationVerificationRequestV03
IdVrfctnReq
Mandatory
Assignment
Assgnmt
Mandatory
Verification
Vrfctn
Repetition (1..n)
Identification
Id
Mandatory
Party And Account Identification
PtyAndAcctId
Mandatory
Party
Pty
Optional
Account
Acct
Optional
Agent
Agt
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
Supplementary Data
SplmtryData
Repetition (0..n)
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