﻿<?xml version="1.0" encoding="UTF-8"?>
<xs:schema xmlns:ds="http://www.w3.org/2000/09/xmldsig#" xmlns:xs="http://www.w3.org/2001/XMLSchema" xmlns="http://www.eFinanceira.gov.br/schemas/evtCadDeclarante/v1_3_0" targetNamespace="http://www.eFinanceira.gov.br/schemas/evtCadDeclarante/v1_3_0" elementFormDefault="qualified" attributeFormDefault="unqualified">
	<xs:import namespace="http://www.w3.org/2000/09/xmldsig#" schemaLocation="../../Comum/xmldsig-core-schema.xsd"/>
	<xs:element name="eFinanceira">
		<xs:complexType>
			<xs:sequence>
				<xs:element name="evtCadDeclarante">
					<xs:annotation>
						<xs:documentation>Evento de Informações da Entidade Declarante</xs:documentation>
					</xs:annotation>
					<xs:complexType>
						<xs:sequence>
							<xs:element name="ideEvento" minOccurs="1" maxOccurs="1">
								<xs:annotation>
									<xs:documentation>Informações de Identificação do Evento</xs:documentation>
								</xs:annotation>
								<xs:complexType>
									<xs:sequence>
										<xs:element name="indRetificacao" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>
													Indicativo de Retificação:
													1 - para arquivo original;
													2 - para arquivo de retificação espontânea;
													3 - para arquivo de retificação a pedido.
													</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:unsignedByte">
													<xs:enumeration value="1"/>
													<xs:enumeration value="2"/>
													<xs:enumeration value="3"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="nrRecibo" minOccurs="0" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Número do recibo do arquivo a ser retificado</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="15"/>
													<xs:maxLength value="49"/>
													<xs:pattern value="[0-9]{1,18}[-][0-9]{2}[-][0-9]{3}[-][0-9]{4}[-][0-9]{1,18}"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="tpAmb" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>
													Identificação do ambiente:
													1 - produção;
													2 - homologação.
												   </xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:unsignedByte">
													<xs:enumeration value="1"/>
													<xs:enumeration value="2"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="aplicEmi" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>
													Processo de emissão do evento:
													1 - emissão com aplicativo da empresa;
													2 - outros.
												   </xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:unsignedByte">
													<xs:enumeration value="1"/>
													<xs:enumeration value="2"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="verAplic" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Versão do aplicativo de emissão do evento</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="20"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
									</xs:sequence>
								</xs:complexType>
							</xs:element>
							<xs:element name="ideDeclarante" minOccurs="1" maxOccurs="1">
								<xs:annotation>
									<xs:documentation>Informações de identificação da Entidade Declarante</xs:documentation>
								</xs:annotation>
								<xs:complexType>
									<xs:sequence>
										<xs:element name="cnpjDeclarante" minOccurs="1" maxOccurs="1">
											<xs:annotation>
												<xs:documentation>CNPJ da Entidade Declarante</xs:documentation>
											</xs:annotation>
											<xs:simpleType>
												<xs:restriction base="xs:string">
													<xs:minLength value="8"/>
													<xs:maxLength value="14"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
									</xs:sequence>
								</xs:complexType>
							</xs:element>
							<xs:element name="infoCadastro" minOccurs="1" maxOccurs="1">
								<xs:annotation>
									<xs:documentation>Informações de cadastro da Entidade Declarante</xs:documentation>
								</xs:annotation>
								<xs:complexType>
									<xs:sequence>
										<xs:element name="inDeclaranteCRS" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>
													Indicação se a instituição é ou não declarante do CRS:
													1 - declarante do CRS;
													2 - não declarante - IN RFB 1680 - Anexo Único - Seção VII - item B.1.a;
													3 - não declarante - IN RFB 1680 - Anexo Único - Seção VII - item B.1.b;
													4 - não declarante - IN RFB 1680 - Anexo Único - Seção VII - item B.1.c.
												   </xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:unsignedByte">
													<xs:enumeration value="1"/>
													<xs:enumeration value="2"/>
													<xs:enumeration value="3"/>
													<xs:enumeration value="4"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="inDeclaranteFATCA" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>
													Indicação se a instituição é ou não declarante do FACTA:
													1 - declarante do FATCA;
													2 - não declarante (enquadramento no Decreto 8.506 /2015, anexo II,  inciso I;
													3 - não declarante (enquadramento no Decreto 8.506 /2015, anexo II,  inciso II;
													4 - não declarante (enquadramento no Decreto 8.506 /2015, anexo II,  inciso III;
													5 - não declarante (enquadramento no Decreto 8.506 /2015, anexo II,  inciso IV.
												   </xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:unsignedByte">
													<xs:enumeration value="1"/>
													<xs:enumeration value="2"/>
													<xs:enumeration value="3"/>
													<xs:enumeration value="4"/>
													<xs:enumeration value="5"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="tpEntidade" minOccurs="1" maxOccurs="unbounded">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>
													Tipo de entidade financeira:
													1 - entidade de Depósito;
													2 - entidade de Custódia;
													3 - fundo de Investimento;
													4 - entidade de Seguro e/ou Previdência;
													5 - entidade de Consórcio.
												   </xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:unsignedByte">
													<xs:enumeration value="1"/>
													<xs:enumeration value="2"/>
													<xs:enumeration value="3"/>
													<xs:enumeration value="4"/>
													<xs:enumeration value="5"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="GIIN" minOccurs="0" maxOccurs="1">
											<xs:annotation>
												<xs:documentation>Global Intermediary Identification Number</xs:documentation>
											</xs:annotation>
											<xs:simpleType>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="19"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="CategoriaDeclarante" minOccurs="0" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Tipo da categoria</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="0"/>
													<xs:maxLength value="8"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="NIF" minOccurs="0" maxOccurs="unbounded">
											<xs:annotation>
												<xs:documentation>Informações de identificação fiscal no exterior da Entidade Declarante</xs:documentation>
											</xs:annotation>
											<xs:complexType>
												<xs:sequence>
													<xs:element name="NumeroNIF" minOccurs="1" maxOccurs="1">
														<xs:simpleType>
															<xs:annotation>
																<xs:documentation>Número de Identificação Fiscal no Exterior</xs:documentation>
															</xs:annotation>
															<xs:restriction base="xs:string">
																<xs:minLength value="1"/>
																<xs:maxLength value="25"/>
															</xs:restriction>
														</xs:simpleType>
													</xs:element>
													<xs:element name="PaisEmissao" minOccurs="1" maxOccurs="1">
														<xs:simpleType>
															<xs:annotation>
																<xs:documentation>Pais de emissão do NIF</xs:documentation>
															</xs:annotation>
															<xs:restriction base="xs:string">
																<xs:minLength value="1"/>
																<xs:maxLength value="2"/>
															</xs:restriction>
														</xs:simpleType>
													</xs:element>
													<xs:element name="tpNIF" minOccurs="0" maxOccurs="1">
														<xs:simpleType>
															<xs:annotation>
																<xs:documentation>Tipo do NIF</xs:documentation>
															</xs:annotation>
															<xs:restriction base="xs:string">
																<xs:minLength value="1"/>
																<xs:maxLength value="30"/>
															</xs:restriction>
														</xs:simpleType>
													</xs:element>
												</xs:sequence>
											</xs:complexType>
										</xs:element>
										<xs:element name="nome" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Nome da Entidade Declarante</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="100"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="tpNome" minOccurs="0" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Tipo do nome da Entidade Declarante</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="7"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="enderecoLivre" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Endereço principal da Entidade Declarante</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="200"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="tpEndereco" minOccurs="0" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Tipo do endereço principal da Entidade Declarante</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="7"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="municipio" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Código do município da Entidade Declarante, conforme tabela do IBGE</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:unsignedInt">
													<xs:totalDigits value="7"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="UF" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Sigla da Unidade da Federação da Entidade Declarante</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="2"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="CEP" minOccurs="1" maxOccurs="1">
											<xs:simpleType>
												<xs:annotation>
													<xs:documentation>Código de Endereçamento Postal da Entidade Declarante</xs:documentation>
												</xs:annotation>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="8"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="Pais" minOccurs="1" maxOccurs="1">
											<xs:annotation>
												<xs:documentation>País do endereço da Entidade Declarante</xs:documentation>
											</xs:annotation>
											<xs:simpleType>
												<xs:restriction base="xs:string">
													<xs:minLength value="1"/>
													<xs:maxLength value="2"/>
												</xs:restriction>
											</xs:simpleType>
										</xs:element>
										<xs:element name="paisResid" minOccurs="1" maxOccurs="unbounded">
											<xs:annotation>
												<xs:documentation>País de residência fiscal da Entidade Declarante</xs:documentation>
											</xs:annotation>
											<xs:complexType>
												<xs:sequence>
													<xs:element name="Pais" minOccurs="1" maxOccurs="1">
														<xs:annotation>
															<xs:documentation>Sigla do país de residência da Entidade Declarante</xs:documentation>
														</xs:annotation>
														<xs:simpleType>
															<xs:restriction base="xs:string">
																<xs:minLength value="1"/>
																<xs:maxLength value="2"/>
															</xs:restriction>
														</xs:simpleType>
													</xs:element>
												</xs:sequence>
											</xs:complexType>
										</xs:element>
									</xs:sequence>
								</xs:complexType>
							</xs:element>
						</xs:sequence>
						<xs:attribute name="id" use="required">
							<xs:annotation>
								<xs:documentation>Identificador que representa unicamente o evento no sistema para a mesma empresa</xs:documentation>
							</xs:annotation>
							<xs:simpleType>
								<xs:restriction base="xs:ID">
									<xs:minLength value="13"/>
									<xs:maxLength value="20"/>
								</xs:restriction>
							</xs:simpleType>
						</xs:attribute>
					</xs:complexType>
				</xs:element>
				<xs:element ref="ds:Signature"/>
			</xs:sequence>
		</xs:complexType>
	</xs:element>
</xs:schema>
