+Article 4 1

Article 4 1

1.   The payment service provider of the payer shall ensure that transfers of funds are accompanied by the following information on the payer:

(a)

the name of the payer;

(b)

the payer’s payment account number;

(c)

the payer’s address including the name of the country, official personal document number and customer identification number, or, alternatively, the payer’s date and place of birth; and

(d)

subject to the existence of the necessary field in the relevant payments message format, and where provided by the payer to its payment service provider, the current LEI of the payer or, in its absence, any available equivalent official identifier.

1. Resumen

,

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

Estándares
  • Builddate: 09.06.2023 00:00:00 -Doknr: CELEX:32023R1113
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