`CII-SR-470`

Either the IBAN or a Proprietary ID (BT-84) shall be used.

Official rule text

[CII-SR-470] - Either the IBAN or a Proprietary ID (BT-84) shall be used.

[CII-SR-470]-Either the IBAN or a Proprietary ID (BT-84) shall be used.
ZUGFeRD / Factur-X (2.5.2)

Where the rule applies

Rule set	Document type	Severity
XRechnung with the CEN EN 16931 rules (3.0.2) KoSIT, CEN	EN16931 XRechnung (CII), EN16931 XRechnung Extension (CII), EN16931 XRechnung CVD (CII), EN16931 (CII)	fatal
ZUGFeRD / Factur-X (2.5.2) FeRD, FNFE-MPE	Factur-X BASIC WL (CII), Factur-X BASIC (CII), Factur-X EN 16931 (CII)	error
CIUS-RO (1.0.9) Romanian Ministry of Finance	CIUS-RO (CII): EN 16931 only	fatal

Fatal and error findings make the invoice invalid (valid: false); warnings and information do not.

Business terms concerned (EN 16931)

BT-84

Technical check

Syntax: CII · CIUS-RO (1.0.9), XRechnung with the CEN EN 16931 rules (3.0.2)
Context: /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement
Test (must be true): count(ram:SpecifiedTradeSettlementPaymentMeans[(normalize-space(ram:TypeCode) = '30' or normalize-space(ram:TypeCode) = '58') and not(ram:PayeePartyCreditorFinancialAccount/ram:IBANID or ram:PayeePartyCreditorFinancialAccount/ram:ProprietaryID)]) = 0

Syntax: CII · ZUGFeRD / Factur-X (2.5.2)
Context: //ram:SpecifiedTradeSettlementPaymentMeans[some $code in tokenize('30 58', '\s') satisfies normalize-space(ram:TypeCode) = $code]
Test (must be true): (ram:PayeePartyCreditorFinancialAccount/ram:IBANID or ram:PayeePartyCreditorFinancialAccount/ram:ProprietaryID) and not(ram:PayeePartyCreditorFinancialAccount/ram:IBANID and ram:PayeePartyCreditorFinancialAccount/ram:ProprietaryID)

How the API reports this rule

Every finding of POST /v1/validate carries the rule id, severity, message, location (XPath) and rule set, and links this page (docUrl):

{
  "severity": "fatal",
  "ruleId": "CII-SR-470",
  "message": "[CII-SR-470] - Either the IBAN or a Proprietary ID (BT-84) shall be used.",
  "xpath": "/…",
  "source": "schematron:xrechnung@3.0.2",
  "docUrl": "https://einvoice-api.eu/rules/cii-sr-470.html"
}

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Rule text and severity are taken unchanged from the official rule set; this page is generated from the API's configuration. Not legal advice.