Run this service... | To validate that... |
The following data types exist in the BIC directory (ISO 9362) on SWIFTNet: XML elements of type BIC (data type: BICIdentifier) XML elements of type BIC or BEI (data type: AnyBICIdentifier). | |
XML elements of type BEI (data type: BEIIdentifier) exist in the BEI list on SWIFTNet. | |
The following data types exist in Currency Code ISO 4217: XML elements of type ActiveCurrency (data type: ActiveCurrencyCode) XML elements of type ActiveOrHistoricCurrency (Data type: ActiveOrHistoricCurrencyCode). XML elements containing an amount and a currency (Data type: ActiveCurrencyAndAmount and ActiveOrHistoricCurrencyAndAmount). Also verifies that the number of digits in the amount is as specified by ISO 4217 for that specific currency. | |
Country codes (data type: CountryCode) exist in ISO 3166. | |
IBAN identifiers (data type: IBANIdentifier) match the IBAN structure as specified by ISO 13616 (which contains the country code, the specified number of digits, and the basic bank account number). |