/ubl:Invoice/cac:AccountingCustomerParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID

VRBL-Invoice-AE-1p0 - Buyer Legal Registration ID

United Arab Emirates | VRBL-Invoice-AE-1p0

Context ID	INV0462
Usage	O

Format	Identifier
Mandate Business Term Code	IBT-047
Mandate Rule	IBR-068, IBR-069, IBR-070, IBR-103, IBR-113, IBR-114, IBR-115, IBR-116, IBR-120

Final Format Path /ubl:Invoice/cac:AccountingCustomerParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID

Description

An identifier issued by an official registrar that identifies the Buyer as a legal entity or person.

Child elements

Usage	Element	Description	Cardinality
O	`@schemeAgencyID`	Buyer Party Legal Entity Company ID Scheme Agency ID The identification of the agency that maintains the identification scheme.	0..1
O	`@schemeAgencyName`	Buyer Party Legal Entity Company ID Scheme Agency Name The name of the agency that maintains the identification scheme.	0..1

Details

Example: UAE_Beneficiary-ID-Invoice.xml

<ubl:Invoice>
  <!-- ... omitted for readability -->
  <cac:AccountingCustomerParty>
    <cac:Party>
      <!-- ... omitted for readability -->
      <cac:PartyLegalEntity>
        <!-- ... omitted for readability -->
        <cbc:CompanyID schemeAgencyID="TL" schemeAgencyName="Trade License issuing Authority">112345679000001</cbc:CompanyID>
      </cac:PartyLegalEntity>
      <!-- ... omitted for readability -->
    </cac:Party>
  </cac:AccountingCustomerParty>
  <!-- ... omitted for readability -->
</ubl:Invoice>

Rules

Rule ID	Error Message
VRBL-INV-AE-1p0-42	When the Buyer Party Legal Entity Company ID Scheme Agency ID = PAS,the value of the Buyer Party Legal Entity Company ID Scheme Agency Name must be contained in NatureCode [VRBL-CL-AE-PassportIssuerCountry] or be contained in NatureCode [VRBL-CL-AE-PassportIssuerCountry] (prefixed by 'VRBL:AE:').
VRBL-INV-PEPPOL-PINT-138	The value of the Buyer Legal Registration ID Scheme ID must be contained in ISO 6523 ICD [VRBL-CL-PINT-IdentificationSchemeID]. For more information visit: https://docs.peppol.eu/poacc/billing/3.0/codelist/ICD/
VRBL-INV-PEPPOL-PINT-288	If the Buyer Legal Registration ID is marked as a GLN, it must be 13 digits.
VRBL-INV-PEPPOL-PINT-289	If the Buyer Legal Registration ID is marked as a GLN, its 13th digit must be the correct checksum of the other 12 digits according to the GS1 check digit calculation.