VIBAN Modify
Virtual IBAN Modify service description
Last updated
Connect
Virtual IBAN Modify service description
Last updated
POST https://connect.lhv.com/viban/modify
Service is used to:
add Virtual IBAN holder data to nameless Virtual IBANs allocated with Virtual IBAN Bulk service
modify existing Virtual IBAN data
Only one Virtual IBAN can be modified with one service request. It is mandatory to fill in minimal data set about Virtual IBAN owner and request message structure is slightly different for private and legal persons. After receiving the request, background check is done by LHV for Virtual IBAN owner. If check is OK, then Virtual IBAN is activated at once. If check is not OK, then Virtual IBAN will remain in status "ON_HOLD" until decision about Virtual IBAN opening is made. CONNECT customer will be informed about the decision via service Status notification.
Rules when changing the data of already activated Virtual IBAN:
Virtual IBAN must never be allocated to a different entity. Valid reasons are: - Name change - marriage for private persons or company name change for corporates etc. - Changes to address - Any other case where corrections are needed, but the assigned customer stays the same
If Virtual IBAN status is not "PENDING" you must provide the reason for change in the ModifyReason tag.
Any modifications will trigger re-screening of the Virtual IBAN
Content-Type
application/xml
Client-Code
customer value
Client-Country
customer value
XML structure description:
[1..1]
+MessageRoot
<VibanModifyRequest>
[1..1]
++MasterAccount
<MasterAccount>
Master account IBAN (must belong to PSP).
[0..1]
++ClientReference
<ClientReference>
Customer reference defined by Payment Service Provider. Can be used to avoid opening duplicate VIBANs.
[1..1]
++VirtualIBAN
<VirtualIBAN>
Virtual IBAN (must be nameless Virtual IBAN in PENDING status).
[1..1]
++User
<User>
[0..1]
+++Person
<Person>
Element of choice, used if Virtual IBAN owner is private person.
[1..1]
++++Name
<Name>
First and last name of private person.
[1..1]
++++BirthDate
<BirthDate>
Birth date of private person (YYYY-MM-DD).
[0..1]
++++BirthCountry
<BirthCountry>
Country of birth of private person (ISO 3166-1 alpha-2).
[1..1]
++++Residency
<Residency>
Country of residence of private person (ISO 3166-1 alpha-2).
[0..1]
++++DocumentNumber
<DocumentNumber>
Document number of private person.
[0..1]
+++Company
<Company>
Element of choice, used if Virtual IBAN owner is legal person.
[1..1]
++++Name
<Name>
Name of company.
[1..1]
++++CountryOfOrigin
<CountryOfOrigin>
Country of origin of legal person (ISO 3166-1 alpha-2).
[1..1]
++++TaxResidency
<TaxResidency>
Tax residency of legal person (ISO 3166-1 alpha-2).
[1..1]
++++RegistrationNumber
<RegistrationNumber>
Registration number of legal person.
[1..1]
++++Representative
<Representative>
[1..1]
+++++Name
<Name>
First and last name of representative.
[1..1]
+++++BirthDate
<BirthDate>
Birth date of representative, YYYY-MM-DD.
[1..1]
+++++Residency
<Residency>
Country of residence of representative (ISO 3166-1 alpha-2).
[1..1]
+++Address
<Address>
[1..1]
++++Country
<Country>
Address country (ISO 3166-1 alpha-2).
[1..1]
++++StreetNo
<StreetNo>
Street address.
[1..1]
++++CityCounty
<CityCounty>
City, county.
[0..1]
++ModifyReason
<ModifyReason>
Reason for modification (mandatory if Virtual IBAN is not in PENDING status).
Headers
Content-Type
application/xml
X-Bank-Code
LHVUK, LHVEE
Request accepted - no content
Response message is created and can be requests by the Messages services - Messages Services
HTTP Header Message-Response-Type: VIBAN_MODIFY
XML structure description:
[1..1]
+MessageRoot
<VibanModifyResponse>
[0..1]
++ClientReference
<ClientReference>
Customer reference defined by Payment Service Provider.
[1..1]
++VirtualIBAN
<VirtualIBAN>
[1..1]
++User
<User>
[0..1]
+++Person
<Person>
Element of choice, used if Virtual IBAN owner is private person.
[1..1]
++++Name
<Name>
First and last name of private person.
[1..1]
++++BirthDate
<BirthDate>
Birth date of private person (YYYY-MM-DD).
[0..1]
++++BirthCountry
<BirthCountry>
Country of birth of private person (ISO 3166-1 alpha-2).
[1..1]
++++Residency
<Residency>
Country of residence of private person (ISO 3166-1 alpha-2).
[0..1]
++++DocumentNumber
<DocumentNumber>
Document number of private person.
[0..1]
+++Company
<Company>
Element of choice, used if Virtual IBAN owner is legal person.
[1..1]
++++Name
<Name>
Name of company.
[1..1]
++++CountryOfOrigin
<CountryOfOrigin>
Country of origin of legal person (ISO 3166-1 alpha-2).
[1..1]
++++TaxResidency
<TaxResidency>
Tax residency of legal person (ISO 3166-1 alpha-2).
[1..1]
++++RegistrationNumber
<RegistrationNumber>
Registration number of legal person.
[1..1]
++++Representative
<Representative>
[1..1]
+++++Name
<Name>
First and last name of representative.
[1..1]
+++++BirthDate
<BirthDate>
Birth date of representative, YYYY-MM-DD.
[1..1]
+++++Residency
<Residency>
Country of residence of representative (ISO 3166-1 alpha-2).
[1..1]
+++Address
<Address>
[1..1]
++++Country
<Country>
Address country (ISO 3166-1 alpha-2).
[1..1]
++++StreetNo
<StreetNo>
Street address.
[1..1]
++++CityCounty
<CityCounty>
City, county.
[1..1]
++Status
<Status>
Status of Virtual IBAN: 'ACTIVE' or 'ON_HOLD'.