😶🌫️VIBAN Services
Virtual IBAN (VIBAN) services are a special solution for financial institutions to issue unique account numbers for their 3rd party customers in their name.
Services
List of VIBAN management services:
XML Formats
All our VIBAN services are using custom XML formats. The XSD definitions are lists separately under each service. Most of the XSD definitions are also using a common XSD file for different datatypes:
Errors
List of error codes for VIBAN services
Virtual IBAN Error Codes
| ErrorCode | Description | Field |
|---|---|---|
'INVALID_REQUEST' | Invalid request. | - |
'TECHNICAL_ERROR' | Technical error. | - |
'FORBIDDEN' | Unauthorized master account. | <MasterAccount> |
'FORBIDDEN' | Unauthorized virtual IBAN. | <VirtualIBAN> |
'INVALID_ACCOUNT' | Account does not exist. | <MasterAccount> |
'INVALID_BIRTH_DATE' | Birth date format is YYYY-MM-DD. Birth date cannot be in the future. | <BirthDate> |
'INVALID_COUNTRY' | Unknown country. | <BirthCountry> <Residency> <CountryOfOrigin> <TaxResidency> <Country> |
'INVALID_STATUS' | Virtual IBAN has to be in ACTIVE / PENDING / BLOCKED status. Virtual IBAN has to be in ACTIVE / PENDING / ON_HOLD status. | <VirtualIBAN> |
'INVALID_VIBAN' | Virtual IBAN does not exist. | <VirtualIBAN> |
'MASTER_ACCOUNT_AGREEMENT_MISSING' | Active master account agreement is missing. | <MasterAccount> |
'INVALID_REASON' | Reason for the change is missing. Reason for the change is not allowed when status is PENDING. | <ModifyReason> |
'INVALID_USER_TYPE' | Changing user type is not allowed. | <User> |
'INVALID_CLIENT_REFERENCE' | Client reference number must be unique. Client reference number change is not allowed. | <ClientReference> |
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