Standards:IG Scheme ICQXCard

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Elle est en cours de révision par les instances officielles, et devrait devenir une norme définitive prochainement.
  • These implementation rules shall be applied in accordance with ISO20022 and SEPA own implementation rules. Thus, unless explicitly specified, data contained within a field or XML structure of a SEPAmail message must comply with the constraints related to the equivalent field or XML structure in ISO20022 or SEPA messages.
  • for an explanation of the color coding used in the tables below, see this page
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  • for business rules directing these IG, see this page

This describes the ICQXCard structure, used in various Scheme ecosystem messages.

<svnig date="Tue Aug 14 16:59:44 CEST 2012" revision="" repository="Scheme" last="" conversion="tab" source="ICQXCard.tab">

Ref Mult Message Element Sepamail requirement
I [1..1] + ICQXCard
I1 [0..1] ++ ICQX Mandatory in all messages, except CreditorCreationRequest where it MUST be absent.
I2 [1..1] ++ BIC BIC of the bank issuing the request
I3 [1..1] ++ Identity
I3.1 [1..1] +++ PartyName Name by which a party is known and which is usually used to identify that party. For a company, this must be the registered name.
I3.2 [0..1] +++ DisplayName Name by which the party is designated (can be a commercial name, an alias ...). Defaults to PartyName (I3.1).
I3.3 [0..1] ++++ Logo
I3.4 [0..1] ++++ Thumbnail
I3.5 [1..1] ++ PostalAddress Information that locates and identifies the address of the Party, as defined by postal services and at which the business is legally domiciled.
I3.5.1 [0..1] +++ AddressType Code
I3.5.2 [0..1] +++ Department Text
I3.5.3 [0..1] +++ SubDepartment Text
I3.5.4 [0..1] +++ StreetName Text
I3.5.5 [0..1] +++ BuildingNumber Text
I3.5.6 [0..1] +++ PostCode Text
I3.5.7 [0..1] +++ TownName Text
I3.5.8 [0..1] +++ CountrySubdivision Text
I3.5.9 [0..1] +++ Country Code
I3.5.10 [0..7] +++ AddressLine Text
I4 [1..1] ++ Identification
I4.1 [1..n] +++ OrgId
I4.1.1 [1..1] ++++ Id Identification data (SIREN, legal structure ...)
I4.1.2 [0..1] ++++ SchmeNm
I4.1.3 [0..1] ++++ Issr Mandatory, type of data. Allowed values are
SIRET
SIREN
APE
TVA_intracomm
legal_structure
other
I5 [1..1] ++ Validity
I5.1 [1..1] +++ ValidStartDate ISO format
I5.2 [1..1] +++ ValidEndDate ISO format
I5.3 [1..1] +++ LastUpdateDate ISO format
I5.4 [0..1] +++ Test True if this is a testing account [usefulness to be confirmed]

</svnig>