InformationRequestOpeningV02auth.001.001.02

InformationRequestOpeningV02
InfReqOpng
Mandatory
Investigation Identification
InvstgtnId
Mandatory
Legal Mandate Basis
LglMndtBsis
Mandatory
Confidentiality Status
CnfdtltySts
Mandatory
Due Date
DueDt
Optional
Investigation Period
InvstgtnPrd
Mandatory
Search Criteria
SchCrit
Mandatory
Account
Acct
Choice
Identification
Id
Mandatory
Identification
Id
Optional
Type
Tp
Optional
Currency
Ccy
Optional
Name
Nm
Optional
Proxy
Prxy
Optional
Owner
Ownr
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional
Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Name Prefix
NmPrfx
Optional
Name
Nm
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
URL Address
URLAdr
Optional
Email Address
EmailAdr
Optional
Email Purpose
EmailPurp
Optional
Job Title
JobTitl
Optional
Responsibility
Rspnsblty
Optional
Department
Dept
Optional
Other
Othr
Repetition (0..n)
Preferred Method
PrefrdMtd
Optional
Servicer
Svcr
Optional
Investigated Parties
InvstgtdPties
Mandatory
Authority Request Type
AuthrtyReqTp
Repetition (1..n)
Customer Identification
CstmrId
Choice
Payment Instrument
PmtInstrm
Choice
Original Transaction Number
OrgnlTxNb
Choice (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
AuthoritiesFinancial InstitutionInformationRequestOpeningV02
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