CurrencyControlStatusAdviceV03auth.027.001.03

CurrencyControlStatusAdviceV03
CcyCtrlStsAdvc
Mandatory
Group Header
GrpHdr
Mandatory
Group Status
GrpSts
Repetition (1..n)
Original References
OrgnlRefs
Mandatory
Reporting Party
RptgPty
Mandatory
Party Identification
PtyId
Mandatory
Legal Organisation
LglOrg
Optional

Identification

Id
Optional

Definition: Unique and unambiguous identifier for an organisation that is allocated by an institution.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Name
Nm
Optional
Establishment Date
EstblishmtDt
Optional
Registration Date
RegnDt
Optional
Tax Party
TaxPty
Repetition (0..n)
Registration Agent
RegnAgt
Mandatory
Reporting Period
RptgPrd
Optional
Status
Sts
Optional
Status Reason
StsRsn
Repetition (0..n)
Status Date Time
StsDtTm
Optional
Package Status
PackgSts
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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