AccountOpeningAdditionalInformationRequestV01

Scope
The AccountOpeningAdditionalInformationRequest message is sent from a financial institution to an organisation as part of the account opening process. This message is sent in response to an opening request message from the organisation, if the business content is valid, but additional information is required.
Usage
This message should only be sent if additional information is required as part of the account opening process.

Message Identifier: acmt.009.001.01

Elements

Name	Type	Multiplicity	Definition
References	References3	[1..1]	Set of elements for the identification of the message and related references.
OrganisationIdentification	OrganisationIdentification6	[1..∞]	Identification of the organisation.
Account	CustomerAccount1	[1..1]	Unique and unambiguous identification of the account between the account owner and the account servicer.
AccountServicerIdentification	BranchAndFinancialInstitutionIdentification4	[1..1]	Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
UnderlyingMasterAgreement	ContractDocument1	[0..1]	Account contract established between the organisation or the Group to which the organisation belongs, and the account Servicer. This contract has to be applied for the new account to be opened and maintained.
DigitalSignature	PartyAndSignature1		Contains the signature with its components, namely signed info, signature value, key info and the object.