AgentCAInformationAdviceV01seev.023.001.01

Mandatory
Mandatory
Optional
Mandatory
AcctDtls
Mandatory
Mandatory
BnfclOwnrDtls
Repetition (0..n)
Mandatory
Optional
Mandatory
Mandatory

Code

Cd
Choice

Definition: Person identification expressed as a code.

Type: PersonIdentificationType3Code (String)

Allowed Values:

  • ARNU (Alien Registration Number): Number assigned by a government agency to identify foreign nationals.
  • CCPT (Passport Number): Number assigned by a passport authority to a passport.
  • EMID (Employer Identification Number): Number assigned to an employer by a registration authority.
  • DRLC (Drivers License Number): Number assigned by a license authority to a driver's license.
  • FINN (Foreign Investment Identity Number): Number assigned to a foreign investor (other than the alien number).
  • TXID (Tax Identification Number): Number assigned by a tax authority to an entity.

Prtry
Choice
Issr
Optional
Ntlty
Optional
DmclCtry
Optional
NonDmclCtry
Optional
Optional
CertfctnTp
Optional
DclrtnDtls
Optional
Optional
Mandatory
Optional
Optional
Optional
CertfctnTp
Optional
DlvryDtls
Repetition (0..n)
Optional
CtctDtls
Optional
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