IdentificationVerificationRequestV03acmt.023.001.03

IdentificationVerificationRequestV03

IdVrfctnReq

Mandatory

Assgnmt

Mandatory

Vrfctn

Repetition (1..n)

Id

Mandatory

Party And Account Identification

PtyAndAcctId

Mandatory

Pty

Optional

Nm

Optional

PstlAdr

Optional

Id

Optional

Country Of Residence

CtryOfRes

Optional

Definition: Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.

Type: CountryCode (String)

Restrictions:

Pattern: [A-Z]{2,2}

Contact Details

CtctDtls

Optional

Acct

Optional

Agt

Optional

Supplementary Data

SplmtryData

Repetition (0..n)

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