😶🌫️VIBAN Services
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Virtual IBAN (VIBAN) services are a special solution for financial institutions to issue unique account numbers for their 3rd party customers in their name.
List of VIBAN management services:
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:
List of error codes for VIBAN services
'INVALID_REQUEST'
Invalid request.
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'TECHNICAL_ERROR'
Technical error.
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'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>