BEAst Supply 4.0.7

This element is used for both the identification of the Seller, or the unique banking reference identifier of Seller (assigned by the Seller bank.). For seller identification use ICD code list, for SEPA bank assigned creditor reference, use SEPA. In order for the buyer to automatically identify a supplier, the Seller identifier (BT-29), the Seller legal registration identifier (BT-30) and/or the Seller VAT identifier (BT-31) shall be present

Namespace

cbc urn:oasis:names:specification:ubl:schema:xsd:CommonBasicComponents-2

Data type

Identifier

udt:IdentifierType

Example value

7365561043532

Business terms

BT-29, BT-90

Attributes

Use	Name	Description
O	@schemeID	Seller or bank assigned creditor identifier identification scheme identifier The identification scheme identifier of the Seller identifier. For bank assigned creditor identifier (BT-90), value MUST be "SEPA" Example value: `0088`

Rules

Identifier/Error message	Flag
BR-CO-26 [BR-CO-26]-In order for the buyer to automatically identify a supplier, the Seller identifier (BT-29), the Seller legal registration identifier (BT-30) and/or the Seller VAT identifier (BT-31) shall be present.	fatal
DE-R-030 [DE-R-030]-If both supplier and customer are located in Germany, and if the group "DIRECT DEBIT" (BG-19) is delivered, the element "Bank assigned creditor identifier" (BT-90) shall be provided.	fatal
PEPPOL-COMMON-R040 [PEPPOL-COMMON-R040]-GLN must have a valid format according to GS1 rules.	fatal
PEPPOL-COMMON-R041 [PEPPOL-COMMON-R041]-Norwegian organization number MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R042 [PEPPOL-COMMON-R042]-Danish organization number (CVR) MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R043 [PEPPOL-COMMON-R043]-Belgian enterprise number MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R044 [PEPPOL-COMMON-R044]-IPA Code (Codice Univoco Unità Organizzativa) must be stated in the correct format	warning
PEPPOL-COMMON-R045 [PEPPOL-COMMON-R045]-Tax Code (Codice Fiscale) must be stated in the correct format	warning
PEPPOL-COMMON-R046 [PEPPOL-COMMON-R046]-Tax Code (Codice Fiscale) must be stated in the correct format	warning
PEPPOL-COMMON-R047 [PEPPOL-COMMON-R047]-Italian VAT Code (Partita Iva) must be stated in the correct format	warning
PEPPOL-COMMON-R049 [PEPPOL-COMMON-R049]-Swedish organization number MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R050 [PEPPOL-COMMON-R050]-Australian Business Number (ABN) MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R052 [PEPPOL-COMMON-R052]-Danish chamber of commerce number (P) MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R053 [PEPPOL-COMMON-R053]-Danish ERSTORG number (SE) MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R054 [PEPPOL-COMMON-R054]-Dutch Chamber of Commerce (KVK) numbers (0106) MUST be stated in the correct format (12345678).	warning
PEPPOL-COMMON-R055 [PEPPOL-COMMON-R055]-Dutch organization identification numbers (0190) MUST be stated in the correct format (12345678901234567890).	warning
PEPPOL-COMMON-R056-1 [PEPPOL-COMMON-R056-1]-Dutch VAT numbers (9944) MUST be stated in the correct format (NL123456789B12).	warning
PEPPOL-COMMON-R056-2 [PEPPOL-COMMON-R056-2]-Dutch VAT numbers MUST have the format (NL123456789B12).	warning
PEPPOL-COMMON-R057 [PEPPOL-COMMON-R057]-Dutch Chamber of Commerce Establishment numbers (0217) MUST be stated in the correct format (123456789012).	warning

cbc:ID