IdentificationVerificationReportV03acmt.024.001.03

IdentificationVerificationReportV03
IdVrfctnRpt
Mandatory
Assignment
Assgnmt
Mandatory
Message Identification
MsgId
Mandatory
Creation Date Time
CreDtTm
Mandatory
Creator
Cretr
Optional
First Agent
FrstAgt
Optional
Assigner
Assgnr
Mandatory
Party
Pty
Choice
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional
Organisation Identification
OrgId
Choice
Any BIC
AnyBIC
Optional
LEI
LEI
Optional
Other
Othr
Repetition (0..n)
Identification
Id
Mandatory
Scheme Name
SchmeNm
Optional

Issuer

Issr
Optional

Definition: Entity that assigns the identification.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Private Identification
PrvtId
Choice
Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Agent
Agt
Choice
Assignee
Assgne
Mandatory
Original Assignment
OrgnlAssgnmt
Optional
Report
Rpt
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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