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
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
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
Account
Acct
Optional
Agent
Agt
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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