Instruction specifications - Xact Web Portal - Belgium - Investment funds not eligible in CFF

24.04.2018

In the following tables, M=Mandatory; O=Optional.

 

 

Receive Free

O

Trade date

 

O

Deal price

 

 

Delivering settlement parties

 

M

Depository Format

BIC

 

Depository Identifier

Transfer Agent's BIC or GEBABEBB36A

M

Party 1 Format 

BICa

 

Party 1 Identifier

Transfer Agent's BIC

M

Party 2 Format 

BICa

 

Party 2 Identifier

Ordering party’s BIC

M

Party 2 Safekeeping account

Ordering party’s account

 

Deliver Free

O

Trade Date

 

O

Deal Price

 

 

Receiving settlement parties

 

M

Depository Format

BIC

 

Depository Identifier

Transfer Agent's BIC or GEBABEBB36A

M

Party 1 Format

BICa

 

Party 1 Identifier

Transfer Agent's BIC

M

Party 2 Format

BICa

 

Party 2 Identifier

Beneficiary’s BIC

M

Party 2 Safekeeping account

Beneficiary’s account

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a. If no BIC exists for the Delivering/Receiving Agent or for the Seller/Buyer, the Name option can be used instead in each case. If the appropriate BIC does exist but is not provided, STP cannot be guaranteed and there is a risk of incurring potential charges.