FinancialSupervisedPartyIdentityReportV01auth.076.001.01

FinancialSupervisedPartyIdentityReportV01
FinSprvsdPtyIdntyRpt
Mandatory
Party Data
PtyData
Repetition (1..n)
Update
Upd
Choice
Technical Record Identification
TechRcrdId
Optional
Identification
Id
Mandatory
Previous Identification
PrvsId
Optional
Other
Othr
Mandatory
Full Name
FullNm
Optional
Country
Ctry
Optional
Party Type
PtyTp
Mandatory
Supervising Authority
SprvsgAuthrty
Mandatory
Postal Address
PstlAdr
Optional
Contact
Ctct
Optional
Email
Email
Optional

Phone Number

PhneNb
Optional

Definition: Collection of information that identifies a phone number, as defined by telecom services.

Type: PhoneNumber (String)

Restrictions:

  • Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}

Mobile Number
MobNb
Optional
Fax Number
FaxNb
Optional
Telex Address
TlxAdr
Optional
URL Address
URLAdr
Optional
Comment
Cmnt
Optional
Status
Sts
Repetition (1..n)
Technical Validity Period
TechVldtyPrd
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
Cancellation
Cxl
Choice
Supplementary Data
SplmtryData
Repetition (0..n)
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