# 8. Appendix A: Payment Identifier Type Codes

# 8.1 FSPIOP Identifier types

Code Description
MSISDN An MSISDN (Mobile Station International Subscriber Directory Number, that is, the phone number) is used as reference to a participant. The MSISDN identifier should be in international format according to the ITU-T E.164 standard. Optionally, the MSISDN may be prefixed by a single plus sign, indicating the international prefix.
EMAIL An email is used as reference to a participant. The format of the email should be according to the informational RFC 3696.
PERSONAL_ID A personal identifier is used as reference to a participant. Examples of personal identification are passport number, birth certificate number, and national registration number. The identifier number is added in the PartyIdentifier element. The personal identifier type is added in the PartySubIdOrType element.
BUSINESS A specific Business (for example, an organization or a company) is used as reference to a participant. The BUSINESS identifier can be in any format. To make a transaction connected to a specific username or bill number in a Business, the PartySubIdOrType element should be used.
DEVICE A specific device (for example, a POS or ATM) ID connected to a specific business or organization is used as reference to a Party. For referencing a specific device under a specific business or organization, use the PartySubIdOrType element.
ACCOUNT_ID A bank account number or FSP account ID should be used as reference to a participant. The ACCOUNT_ID identifier can be in any format, as formats can greatly differ depending on country and FSP.
IBAN A bank account number or FSP account ID is used as reference to a participant. The IBAN identifier can consist of up to 34 alphanumeric characters and should be entered without whitespace.
ALIAS alias is used as reference to a participant. The alias should be created in the FSP as an alternative reference to an account owner. Another example of an alias is a username in the FSP system. The ALIAS identifier can be in any format. It is also possible to use the PartySubIdOrType element for identifying an account under an Alias defined by the PartyIdentifier.

# 8.2 Personal Identifier Code Table

These type are not yet supported.

Code Description
ARNU AlienRegistrationNumber
CCPT PassportNumber
CUST CustomerIdentificationNumber
DRLC DriversLicenseNumber
EMPL EmployeeIdentificationNumber
NIDN NationalIdentityNumber
SOSE SocialSecurityNumber
TELE TelephoneNumber
TXID TaxIdentificationNumber
POID PersonCommercialIdentification

# 8.3 Organisation Identifier Code Table

These type are not yet supported.

Code Description
BANK BankPartyIdentification
CBID CentralBankIdentificationNumber
CHID ClearingIdentificationNumber
CINC CertificateOfIncorporationNumber
COID CountryIdentificationCode
CUST CustomerNumber
DUNS DataUniversalNumberingSystem
EMPL EmployerIdentificationNumber
GS1G GS1GLNIdentifier
SREN SIREN
SRET SIRET
TXID TaxIdentificationNumber
BDID BusinessDomainIdentifier
BOID BusinessOtherIdentification