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
Customer Identification
CstmrId
Choice
Party
Pty
Mandatory
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
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

Definition: Preferred method used to reach the contact.

Type: PreferredContactMethod2Code (String)

Allowed Values:

  • MAIL (Email): Preferred method used to reach the contact is per email.
  • FAXX (Fax): Preferred method used to reach the contact is per fax.
  • LETT (Letter): Preferred method used to reach the contact is per letter.
  • CELL (Mobile Or Cell Phone): Preferred method used to reach the contact is per mobile or cell phone.
  • ONLI (Online): Preferred method used to reach the contact is online.
  • PHON (Phone): Preferred method used to reach the contact is per phone.

Authority Request
AuthrtyReq
Repetition (1..n)
Payment Instrument
PmtInstrm
Choice
Original Transaction Number
OrgnlTxNb
Choice (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
AuthoritiesFinancial InstitutionInformationRequestOpeningV02
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