ExternalProxyAccountType1Code: Proxy Account Type Codes

Codes

• BIIDBiller Subscriber IdentificationBillers of specific utilities could register for a Biller Identification as supported in the clearing scheme, and use this identification for collections (applied for corporate account proxy).
• CCPTPassport NumberUnique government-issued Identification used as account proxy to identify the individual (for example for government charges, road taxes, vaccination charges) and typically linked to the individual's bank account
• CINCCertificate Of Incorporation NumberCorporate Identification issued by a national institution or regulator, used as account proxy.
• COIDCountry Authority IdentificationIdentification issued by a national institution or regulator (different from a national scheme like a clearing provider), used as account proxy (applied for corporate or individual account proxy).
• COTXCorporate Tax IdentificationUnique government-issued tax Identification used as account proxy to identify the corporate (for example for government tax) and typically linked to the corporate bank account (applied for corporate account proxy).
• CUSTCustomer Identification NumberAny other customer identification number issued by a corporate, bank or other organization, used as account proxy.
• DNAMDomain NameInternationalised internet domain name.
• DRLCDriver License NumberUnique government-issued Identification used as account proxy to identify the individual (for example for government charges, road taxes and tolls,vaccination charges) and typically linked to the individual's bank account (applied for individual account proxy).
• EIDNElectronic IdentificationGovernment-issued Identification (different from a passport Identification or a national Identification). Used as account proxy to identify the individual (for example for public benefits) and typically linked to the individual's bank account (applied for individual account proxy).
• EMALEmail AddressInternationalised address of an electronic mail box for internet messages.
• EWALE Wallet IdentificationMarket-adopted prepaid instruments like e-Wallets, payments to / from e-wallets from / to bank accounts (applied for corporate or individual account proxy).
• LEICLegal Entity Identifier CodeLegal Entity Identifier used as account proxy (applied for corporate account proxy).
• MBNOMobile Phone NumberMobile phone number in the format specified by the “The international public telecommunication numbering plan ITU- T E 164" (applied for corporate or individual account proxy).
• NIDNNational Identification NumberUnique government-issued Identification used as account proxy to identify the individual or corporate for example for public benefits, government subsidies) and typically linked to the individual's / corporate bank account.
• OSIDOther Scheme Identification NumberAdditional scheme identifier used to complement the primary scheme identification so that banks can apply respective validations of the proxy value as per the Type code provided.
• PVTXIndividual Tax IdentificationUnique government-issued tax Identification used as account proxy to identify the individual for example for government tax) and typically linked to the individual's bank account (applied for individual account proxy).
• SHIDScheme Identification NumberAccount proxy issued by a payment scheme (applied for corporate or individual account proxy).
• SOSESocial Security NumberUnique government-issued Identification used as account proxy to identify the individual (for example for public benefits) and typically linked to the individual's bank account (applied for individual account proxy).
• TELETelephone NumberA telephone number in the format specified by the 'The international public telecommunication numbering plan ITU-T E.164.
• TOKNToken IdentificationElectronic Identification used, for example, to mask an account number as a means of data secrecy.
• UBILUtilities Subscription IdentificationSubscriber Identification for utilities and services. As opposed to a biller Identification, this identification is used for the subscriber of the service (applied for corporate or individual account proxy).
• VIPNVehicle Identification Plate NumberAccount proxy for receiving insurance claims, pay insurance premium, road tax payments, traffic tickets etc.(applied for corporate or individual account proxy).