VIBAN Notification

Virtual IBAN Status Notification

There is no request endpoint for this service as it is triggered by other events

Response message

Service is used to send information to customers about Virtual IBAN status changes or any other updates that are triggered not by customer directly, but some updated on the Bank side - for example when account with screening match is activated (status changes from ON_HOLD to ACTIVE).

Response message is created and can be requested by one the Messages services - Messages Services

HTTP Header Message-Response-Type: VIBAN_STATUS_NOTIFICATION

Body

878B

viban.status.notification.xsd.xml

XML structure description:

MULT.	MESSAGE ELEMENT	XML TAG	Description
[1..1]	+MessageRoot	<VibanStatusNotification>
[0..1]	++ClientReference	<ClientReference>	Customer reference defined by Payment Service Provider.
[1..1]	++MasterAccount	<MasterAccount>	Master account IBAN (must belong to PSP).
[1..1]	++VirtualIBAN	<VirtualIBAN>	Virtual IBAN (must be issued under MasterAccount specified).
[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', 'ON_HOLD', 'PENDING', 'REJECTED', 'BLOCKED' or 'CLOSED'.
[0..1]	++DateActivated	<DateActivated>	Optional. Added if Virtual IBAN has been in activated.
[0..1]	++DateClosed	<DateClosed>	Optional. Added if Virtual IBAN has beel closed.

Samples

Private person

<?xml version="1.0" encoding="UTF-8"?>
<VibanStatusNotification>
  <ClientReference>12345678</ClientReference>
  <MasterAccount>EE837700771001625166</MasterAccount>
  <VirtualIBAN>EE717777000200014007</VirtualIBAN>
  <User>
  	<Person>
  	  <Name>Donald Duck</Name>
  	  <BirthDate>1908-11-29</BirthDate>
  	  <BirthCountry>DE</BirthCountry>
  	  <Residency>DE</Residency>
  	  <DocumentNumber>A942819</DocumentNumber>
  	</Person>
  	<Address>
  		<Country>EE</Country>
  		<StreetNo>Majaka 47-10</StreetNo>
  		<CityCounty>Xiao, Neverland</CityCounty>
  	</Address>
  </User>
  <Status>ACTIVE</Status>
  <!--Optional:-->
  <DateActivated>2018-01-01+02:00</DateActivated>
  <!--Optional:-->
  <DateClosed>2018-05-22+03:00</DateClosed>
</VibanStatusNotification>

Legal person

<?xml version="1.0" encoding="UTF-8"?>
<VibanStatusNotification>
  <ClientReference>12345678</ClientReference>
  <MasterAccount>EE837700771001625166</MasterAccount>
  <VirtualIBAN>EE717777000200014007</VirtualIBAN>
  <User>
  	<Company>
  		<Name>UK Ltd Version 2.0</Name>
  		<CountryOfOrigin>GB</CountryOfOrigin>
  		<TaxResidency>GB</TaxResidency>
  		<RegistrationNumber>1849203</RegistrationNumber>
  		<Representative>
  			<Name>Harry Potter</Name>
  			<BirthDate>2001-01-01</BirthDate>
  			<Residency>GB</Residency>
  		</Representative>
  	</Company>
  	<Address>
  		<Country>GB</Country>
  		<StreetNo>Waterloo Bridge 13</StreetNo>
  		<CityCounty>London, Cold</CityCounty>
  	</Address>
  </User>
  <Status>ACTIVE</Status>
  <!--Optional:-->
  <DateActivated>2018-01-01+02:00</DateActivated>
  <!--Optional:-->
  <DateClosed>2018-05-22+03:00</DateClosed>
</VibanStatusNotification>