Address field 3 - Country code following ISO-2 standard
We require the country code following the ISO-2 Alpha-2 standard to be added to the Address3 field in the API/UI when adding the Customer Details and UBO information to a POBO/COBO VIBAN.
The country code following the ISO-2 Alpha-2 standard to the Address 3 field in the API/UI is a regulatory and compliance requirement. It ensures adherence to international laws, risk management protocols, and fraud prevention measures. This standardization facilitates effective and lawful operation in the financial industry.
Updated over 1 year ago