IdentificationVerificationReportV03acmt.024.001.03

IdentificationVerificationReportV03
IdVrfctnRpt
Mandatory
Assignment
Assgnmt
Mandatory
Original Assignment
OrgnlAssgnmt
Optional
Report
Rpt
Repetition (1..n)
Original Identification
OrgnlId
Mandatory
Verification
Vrfctn
Mandatory
Reason
Rsn
Optional
Original Party And Account Identification
OrgnlPtyAndAcctId
Optional
Updated Party And Account Identification
UpdtdPtyAndAcctId
Optional
Party
Pty
Optional
Account
Acct
Optional
Identification
Id
Optional
IBAN
IBAN
Choice
Other
Othr
Choice
Identification
Id
Mandatory
Scheme Name
SchmeNm
Optional
Code
Cd
Choice

Proprietary

Prtry
Choice

Definition: Name of the identification scheme, in a free text form.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Issuer
Issr
Optional
Type
Tp
Optional
Currency
Ccy
Optional
Name
Nm
Optional
Proxy
Prxy
Optional
Agent
Agt
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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