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DK-R-006

For Danish suppliers, bank account and registration account are mandatory if payment means is 31 or 42

What does this rule mean?

With Danish payment means 31 or 42 the account and registration number are missing.

These two payment means require a complete Danish bank account.

Official rule message (standard)

For Danish suppliers, bank account and registration account are mandatory if payment means is 31 or 42

Where the rule applies

Syntax: CII · UBL

The same rule, expressed twice: UBL and CII name the same fields with different paths. Running a CII file against the UBL rules is why you get errors that mean nothing.

UBL

  • ubl-invoice:Invoice[$DKSupplierCountry = 'DK' and $DKCustomerCountry = 'DK']/cac:PaymentMeans

CII

  • rsm:CrossIndustryInvoice[$DKSupplierCountry = 'DK' and $DKCustomerCountry = 'DK']/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeSettlementPaymentMeans

Technical test

The rule passes when this Schematron expression holds true:

not( ((ram:TypeCode = '31') or (ram:TypeCode = '42'))
                              and not((normalize-space(ram:PayeePartyCreditorFinancialAccount/ram:IBANID/text()) != '') and (normalize-space(ram:PayeeSpecifiedCreditorFinancialInstitution/ram:BICID/text()) != ''))
                              )

How to fix it

A missing or incorrect business entry only you can supply. Add or correct it, then re-check.

Add the account number and the registration number.

Correct the affected entry in your XML, then re-check the invoice. Validation runs locally in your browser — your file never leaves your machine.

Check an e-invoice here

Drop an XML or ZUGFeRD PDF file here. Validation runs locally in your browser against EN 16931 — your file never leaves your machine.

100% local — no upload, no account.

Related rules

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