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      Crossborder General

      Crossborder Crossborder Urgent Cheque Crossborder Cheque Swift

      This page describes the active rules in General Crossborder ruleset. This ruleset is used in all crossborder pipes:

      • Crossborder
      • Crossborder Urgent
      • Cheque Crossborder
      • Cheque Swift

       

      The following rules are active

      1. ChrgBr value SLEV and [empty] is forwarded as SHAR. Info is given
      2. SvcLvl is not allowed to be used in Tx lvl
      3. Cdtr/PstlAdr/AdrLine is mandatory 
      4. UltmtCdtr/Nm is not forwarded. Info given
      5. InstrForCdtrAgt: Only the first two occurrences of are forwarded. Info given
      6. InstrForCdtrAgt/Cd: Only the codes "PHOB" or "CHQB" can be used
      7. CdtrAcct/Id/UPIC cannot be used to identify CdtrAcct
      8. Currency has to be supported
      9. Clearing code has to be supported and of specific format
      10. SEPA-transfers should not be given in crossborder pipe. Notice given