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Support country/address fields for international transfers

Open Codeberg-org opened this issue 3 years ago • 3 comments

International transfers to some countries need country and postal address fields (Switzerland at least it seems, others like Danske bank mark this field as optional).

These are currently not supported:

    <!-- from  -->
    <Dbtr>
      <Nm>XXXXX</Nm> 
      <PstlAdr>
        <PstCd>75001</PstCd>
        <TwnNm>TwnNm</TwnNm>>
        <Ctry>CC</Ctry>
        <AdrLine>XXXXXX </AdrLine>
        <AdrLine>XXXXXX </AdrLine>
      </PstlAdr>
      <Id>
        <OrgId>
          <Othr>
          </Othr>
        </OrgId>
      </Id>
    </Dbtr>

It would be nice to support international DD from these countries.

Codeberg-org avatar Oct 16 '20 21:10 Codeberg-org

I'd be very surprised if cross-country non-SEPA DD actually works, do banks really do that? It'd be interested for CT, though, yes.

raphaelm avatar Jan 08 '21 22:01 raphaelm

These are actual SEPA DD transfers, as described here and here. For some reasons, some banks in those countries "just work" with "local"/EU rules, whereas others apply stricter checks. Beside Switzerland we have seen these with Finnish banks recently.

With GB, we just learned that due to Brexit as of 2021-12-31 SEPA transfers require the full address too.

Codeberg-org avatar Dec 31 '21 17:12 Codeberg-org

Hello! Is there an option to put the address in these cases? Thanks!

jonatandmapser avatar Apr 22 '22 07:04 jonatandmapser

This finally is implemented now :)

raphaelm avatar Nov 11 '22 17:11 raphaelm

Cool!

fnetX avatar Dec 08 '22 16:12 fnetX