PartyIdentification

Fields (4)

• namestringrequired

  ISO20022: Name by which a party is known and which is usually used to identify that party.

  ISO20022: Name by which a party is known and which is usually used to identify that party.

  Constraints: maxLength: 140

• postalAddressPostalAddress

  ISO20022 : Information that locates and identifies a specific address, as defined by postal services.

  Schema: PostalAddress

  ISO20022 : Information that locates and identifies a specific address, as defined by postal services.

  • countrystringrequired

    ISO20022: Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.

    ISO20022: Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.

    Constraints: pattern: `^([A-Z]{2,2})$`

  • addressLinearray<string>required

    Unstructured address.

    Unstructured address. For SEPA payments, only two address lines are allowed.

    Type: array<string>

    Item: Address line

    Item constraints: maxLength: 70

• organisationIdGenericIdentification

  Unique and unambiguous way to identify an organisation.

  Schema: GenericIdentification

  ISO20022: Unique identification of an account, a person or an organisation, as assigned by an issuer. API: The ASPSP will document which account reference type it will support.

  • identificationstringrequired

    API: Identifier

    API: Identifier

    Constraints: maxLength: 70

  • schemeNamestringrequired

    Name of the identification scheme.

    Name of the identification scheme. Possible values for the scheme name, partially based on ISO20022 external code list, are the following:

    • BANK (BankPartyIdentification): Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
    • COID (CountryIdentificationCode) : Country authority given organisation identification (e.g., corporate registration number)
    • SREN (SIREN): The SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.
    • SRET (SIRET): The SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entity.
    • NIDN (NationalIdentityNumber): Number assigned by an authority to identify the national identity number of a person. Other values are also permitted, for instance:
    • OAUT (OAUTH2): OAUTH2 access token that is owned by the PISP being also an AISP and that can be used in order to identify the PSU
    • CPAN (CardPan): Card PAN Each implementation of the STET PSD2 API must specify in its own documentation which schemes can actually been used

    Constraints: maxLength: 70

  • issuerstring

    ISO20022: Entity that assigns the identification. this could a country code or any organisation name or identifier that can be recognized by both parties

    ISO20022: Entity that assigns the identification. this could a country code or any organisation name or identifier that can be recognized by both parties

    Constraints: maxLength: 35

• privateIdGenericIdentification

  Unique and unambiguous identification of a person.

  Schema: GenericIdentification

  ISO20022: Unique identification of an account, a person or an organisation, as assigned by an issuer. API: The ASPSP will document which account reference type it will support.

  • identificationstringrequired

    API: Identifier

    API: Identifier

    Constraints: maxLength: 70

  • schemeNamestringrequired

    Name of the identification scheme.

    Name of the identification scheme. Possible values for the scheme name, partially based on ISO20022 external code list, are the following:

    • BANK (BankPartyIdentification): Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
    • COID (CountryIdentificationCode) : Country authority given organisation identification (e.g., corporate registration number)
    • SREN (SIREN): The SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.
    • SRET (SIRET): The SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entity.
    • NIDN (NationalIdentityNumber): Number assigned by an authority to identify the national identity number of a person. Other values are also permitted, for instance:
    • OAUT (OAUTH2): OAUTH2 access token that is owned by the PISP being also an AISP and that can be used in order to identify the PSU
    • CPAN (CardPan): Card PAN Each implementation of the STET PSD2 API must specify in its own documentation which schemes can actually been used

    Constraints: maxLength: 70

  • issuerstring

    ISO20022: Entity that assigns the identification. this could a country code or any organisation name or identifier that can be recognized by both parties

    ISO20022: Entity that assigns the identification. this could a country code or any organisation name or identifier that can be recognized by both parties

    Constraints: maxLength: 35