CurrencyControlStatusAdviceV03auth.027.001.03

CurrencyControlStatusAdviceV03
CcyCtrlStsAdvc
Mandatory
Group Header
GrpHdr
Mandatory
Group Status
GrpSts
Repetition (1..n)
Package Status
PackgSts
Repetition (0..n)
Package Identification
PackgId
Mandatory
Status
Sts
Mandatory
Status Reason
StsRsn
Repetition (0..n)
Status Date Time
StsDtTm
Optional
Record Status
RcrdSts
Repetition (0..n)
Record Identification
RcrdId
Mandatory
Status
Sts
Mandatory
Status Reason
StsRsn
Repetition (0..n)
Originator
Orgtr
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional
Organisation Identification
OrgId
Choice
Any BIC
AnyBIC
Optional

LEI

LEI
Optional

Definition: Legal entity identification as an alternate identification for a party.

Type: LEIIdentifier (String)

Restrictions:

  • Pattern: [A-Z0-9]{18,18}[0-9]{2,2}

Other
Othr
Repetition (0..n)
Private Identification
PrvtId
Choice
Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Reason
Rsn
Optional
Validation Rule
VldtnRule
Repetition (0..n)
Additional Information
AddtlInf
Repetition (0..n)
Status Date Time
StsDtTm
Optional
Document Identification
DocId
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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