CurrencyControlStatusAdviceV03auth.027.001.03

CurrencyControlStatusAdviceV03
CcyCtrlStsAdvc
Mandatory
Group Header
GrpHdr
Mandatory
Message Identification
MsgId
Mandatory
Creation Date Time
CreDtTm
Mandatory
Number Of Items
NbOfItms
Mandatory
Receiving Party
RcvgPty
Mandatory
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional
Organisation Identification
OrgId
Choice

Any BIC

AnyBIC
Optional

Definition: Business identification code of the organisation.

Type: AnyBICDec2014Identifier (String)

Restrictions:

  • Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}

LEI
LEI
Optional
Other
Othr
Repetition (0..n)
Private Identification
PrvtId
Choice
Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Registration Agent
RegnAgt
Mandatory
Group Status
GrpSts
Repetition (1..n)
Package Status
PackgSts
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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