Check IBAN

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CBI Globe
 
 
 
 

In an open finance and data monetization scenario, CBI has developed various value-added services (VAS) to enhance the competitiveness of its customers and enable payment service providers, banks, Fintech companies as well as players belonging to other industries to provide innovative services via API through CBI Globe.

 

Among these, the Check IBAN Service enables users to ensure that IBAN codes are correctly associated with a Tax ID/VAT number (natural person or legal entity).

 

 

Check IBAN
 

The Check IBAN Service is available to all interested Intermediaries wishing to offer the service directly to their Corporate and Retail customers. Intermediaries can thereby expand their range of services, taking advantage of the CBI Globe ecosystem to centralise numerous common functions and simplify their implementation.

 

Through their reference Intermediary, the service allows Retail and Corporate customers to immediately verify whether a given IBAN code is associated with a specific Tax ID/VAT number, speeding up administrative processes and drastically reducing the times and costs

 

Thanks to the Check IBAN service, through PagoPA, which is directly connected to CBI Globe via API, the Public Administration and public authorities are enabled to check online the validity of the association between the IBAN code and the fiscal code or VAT number provided by an applicant (citizen or company) in order to obtaining a fiscal/financial bonus, enabling them to proceed with the credit where the aforementioned data coincide.

 

For further information, please contact the following email address: cbiglobe@cbi-org.eu

 
 
 
 
 
 
 
 
 

CBI S.c.p.a. - Fiscal Code 97249640588 - R.E.A. N. 1205568

Registered Capital 920.474 € i.v. - VAT Id  08992631005 - LEI Code 52670099B6D3C3176A75