Country
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SEPA
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Length
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Example
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Automated account validation in Trustpair
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Albania
|
No | 28 | AL35202111090000000001234567 | Yes | ||||||||||||
IBAN account validation in AlbaniaIBAN in Albania consists of 28 characters:
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Andorra
|
Yes | 24 | AD1400080001001234567890 | Yes | ||||||||||||
IBAN account validation in AndorraIBAN in Andorra consists of 24 characters:
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Austria
|
Yes | 20 | AT483200000012345864 | Yes | ||||||||||||
IBAN account validation in AustriaIBAN in Austria consists of 20 characters:
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Azerbaijan
|
No | 28 | AZ96AZEJ00000000001234567890 | Yes | ||||||||||||
IBAN account validation in AzerbaijanIBAN in Azerbaijan consists of 28 characters:
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Bahrain
|
No | 22 | BH02CITI00001077181611 | Yes | ||||||||||||
IBAN account validation in BahrainIBAN in Bahrain consists of 22 characters:
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Belarus
|
No | 28 | BY86AKBB10100000002966000000 | Yes | ||||||||||||
IBAN account validation in BelarusIBAN in Belarus consists of 28 characters:
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Belgium
|
Yes | 16 | BE71096123456769 | Yes | ||||||||||||
IBAN account validation in BelgiumIBAN in Belgium consists of 16 characters:
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Bosnia and Herzegovina
|
No | 20 | BA393385804800211234 | Yes | ||||||||||||
IBAN account validation in Bosnia and HerzegovinaIBAN in Bosnia and Herzegovina consists of 20 characters:
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Brazil
|
No | 29 | BR1500000000000010932840814P2 | Yes | ||||||||||||
IBAN account validation in BrazilIBAN in Brazil consists of 29 characters:
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Bulgaria
|
Yes | 22 | BG18RZBB91550123456789 | Yes | ||||||||||||
IBAN account validation in BulgariaIBAN in Bulgaria consists of 22 characters:
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Costa Rica
|
No | 22 | CR23015108410026012345 | Yes | ||||||||||||
IBAN account validation in Costa RicaIBAN in Costa Rica consists of 22 characters:
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Croatia
|
Yes | 21 | HR1723600001101234565 | Yes | ||||||||||||
IBAN account validation in CroatiaIBAN in Croatia consists of 21 characters:
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Cyprus
|
Yes | 28 | CY21002001950000357001234567 | Yes | ||||||||||||
IBAN account validation in CyprusIBAN in Cyprus consists of 28 characters:
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Czech Republic
|
Yes | 24 | CZ5508000000001234567899 | Yes | ||||||||||||
IBAN account validation in Czech RepublicIBAN in Czech Republic consists of 24 characters:
|
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Denmark
|
Yes | 18 | DK9520000123456789 | Yes | ||||||||||||
IBAN account validation in DenmarkIBAN in Denmark consists of 18 characters:
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Dominican Republic
|
No | 28 | DO22ACAU00000000000123456789 | Yes | ||||||||||||
IBAN account validation in Dominican RepublicIBAN in Dominican Republic consists of 28 characters:
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Egypt
|
No | 29 | EG800002000156789012345180002 | Yes | ||||||||||||
IBAN account validation in EgyptIBAN in Egypt consists of 29 characters:
|
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El Salvador
|
No | 28 | SV43ACAT00000000000000123123 | Yes | ||||||||||||
IBAN account validation in El SalvadorIBAN in El Salvador consists of 28 characters:
|
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Estonia
|
Yes | 20 | EE471000001020145685 | Yes | ||||||||||||
IBAN account validation in EstoniaIBAN in Estonia consists of 20 characters:
|
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Faroe Islands
|
No | 18 | FO9264600123456789 | Yes | ||||||||||||
IBAN account validation in Faroe IslandsIBAN in Faroe Islands consists of 18 characters:
|
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Finland
|
Yes | 18 | FI1410093000123458 | Yes | ||||||||||||
IBAN account validation in FinlandIBAN in Finland consists of 18 characters:
|
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France
|
Yes | 27 | FR7630006000011234567890189 | Yes | ||||||||||||
IBAN account validation in FranceIBAN in France consists of 27 characters:
|
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Georgia
|
No | 22 | GE60NB0000000123456789 | Yes | ||||||||||||
IBAN account validation in GeorgiaIBAN in Georgia consists of 22 characters:
|
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Germany
|
Yes | 22 | DE75512108001245126199 | Yes | ||||||||||||
IBAN account validation in GermanyIBAN in Germany consists of 22 characters:
|
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Gibraltar
|
Yes | 23 | GI04BARC000001234567890 | Yes | ||||||||||||
IBAN account validation in GibraltarIBAN in Gibraltar consists of 23 characters:
|
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Greece
|
Yes | 27 | GR9608100010000001234567890 | Yes | ||||||||||||
IBAN account validation in GreeceIBAN in Greece consists of 27 characters:
|
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Greenland
|
No | 18 | GL8964710123456789 | Yes | ||||||||||||
IBAN account validation in GreenlandIBAN in Greenland consists of 18 characters:
|
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Guatemala
|
No | 28 | GT20AGRO00000000001234567890 | Yes | ||||||||||||
IBAN account validation in GuatemalaIBAN in Guatemala consists of 28 characters:
|
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Holy See (the)
|
Yes | 22 | GT20AGRO00000000001234567890 | Yes | ||||||||||||
IBAN account validation in Holy See (the)IBAN in Holy See (the) consists of 28 characters:
|
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Hungary
|
Yes | 28 | HU93116000060000000012345676 | Yes | ||||||||||||
IBAN account validation in HungaryIBAN in Hungary consists of 28 characters:
|
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Iceland
|
Yes | 26 | IS750001121234563108962099 | Yes | ||||||||||||
IBAN account validation in IcelandIBAN in Iceland consists of 26 characters:
|
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Iraq
|
No | 23 | IQ20CBIQ861800101010500 | Yes | ||||||||||||
IBAN account validation in IraqIBAN in Iraq consists of 23 characters:
|
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Ireland
|
Yes | 22 | IE64IRCE92050112345678 | Yes | ||||||||||||
IBAN account validation in IrelandIBAN in Ireland consists of 22 characters:
|
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Israel
|
No | 23 | IL170108000000012612345 | Yes | ||||||||||||
IBAN account validation in IsraelIBAN in Israel consists of 23 characters:
|
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Italy
|
Yes | 27 | IT60X0542811101000000123456 | Yes | ||||||||||||
IBAN account validation in ItalyIBAN in Italy consists of 27 characters:
|
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Jordan
|
No | 30 | JO71CBJO0000000000001234567890 | Yes | ||||||||||||
IBAN account validation in JordanIBAN in Jordan consists of 30 characters:
|
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Kazakhstan
|
No | 20 | KZ563190000012344567 | Yes | ||||||||||||
IBAN account validation in KazakhstanIBAN in Kazakhstan consists of 20 characters:
|
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Kosovo
|
No | 20 | XK051212012345678906 | Yes | ||||||||||||
IBAN account validation in KosovoIBAN in Kosovo consists of 20 characters:
|
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Kuwait
|
No | 30 | KW81CBKU0000000000001234560101 | Yes | ||||||||||||
IBAN account validation in KuwaitIBAN in Kuwait consists of 30 characters:
|
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Latvia
|
Yes | 21 | LV97HABA0012345678910 | Yes | ||||||||||||
IBAN account validation in LatviaIBAN in Latvia consists of 21 characters:
|
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Lebanon
|
No | 25 | LB92000700000000123123456123 | Yes | ||||||||||||
IBAN account validation in LebanonIBAN in Lebanon consists of 28 characters:
|
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Libya
|
No | 25 | LY38021001000000123456789 | Yes | ||||||||||||
IBAN account validation in LibyaIBAN in Libya consists of 25 characters:
|
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Liechtenstein
|
Yes | 21 | LI7408806123456789012 | Yes | ||||||||||||
IBAN account validation in LiechtensteinIBAN in Liechtenstein consists of 21 characters:
|
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Lithuania
|
Yes | 20 | LT601010012345678901 | Yes | ||||||||||||
IBAN account validation in LithuaniaIBAN in Lithuania consists of 20 characters:
|
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Luxembourg
|
Yes | 20 | LU120010001234567891 | Yes | ||||||||||||
IBAN account validation in LuxembourgIBAN in Luxembourg consists of 20 characters:
|
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Malta
|
Yes | 31 | MT31MALT01100000000000000000123 | Yes | ||||||||||||
IBAN account validation in MaltaIBAN in Malta consists of 31 characters:
|
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Mauritania
|
No | 27 | MR1300020001010000123456753 | Yes | ||||||||||||
IBAN account validation in MauritaniaIBAN in Mauritania consists of 27 characters:
|
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Mauritius
|
No | 30 | MU43BOMM0101123456789101000MUR | Yes | ||||||||||||
IBAN account validation in MauritiusIBAN in Mauritius consists of 30 characters:
|
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Moldova
|
No | 24 | MD21EX000000000001234567 | Yes | ||||||||||||
IBAN account validation in MoldovaIBAN in Moldova consists of 24 characters:
|
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Monaco
|
Yes | 27 | MC5810096180790123456789085 | Yes | ||||||||||||
IBAN account validation in MonacoIBAN in Monaco consists of 27 characters:
|
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Montenegro
|
No | 22 | ME25505000012345678951 | Yes | ||||||||||||
IBAN account validation in MontenegroIBAN in Montenegro consists of 22 characters:
|
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Netherlands
|
Yes | 18 | NL02ABNA0123456789 | Yes | ||||||||||||
IBAN account validation in NetherlandsIBAN in Netherlands consists of 18 characters:
|
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North Macedonia
|
No | 19 | MK07200002785123453 | Yes | ||||||||||||
IBAN account validation in North MacedoniaIBAN in North Macedonia consists of 19 characters:
|
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Norway
|
Yes | 15 | NO8330001234567 | Yes | ||||||||||||
IBAN account validation in NorwayIBAN in Norway consists of 15 characters:
|
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Pakistan
|
No | 24 | PK36SCBL0000001123456702 | Yes | ||||||||||||
IBAN account validation in PakistanIBAN in Pakistan consists of 24 characters:
|
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Palestine
|
No | 29 | PS92PALS000000000400123456702 | Yes | ||||||||||||
IBAN account validation in PalestineIBAN in Palestine consists of 29 characters:
|
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Poland
|
Yes | 28 | PL10105000997603123456789123 | Yes | ||||||||||||
IBAN account validation in PolandIBAN in Poland consists of 28 characters:
|
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Portugal
|
Yes | 25 | PT50002700000001234567833 | Yes | ||||||||||||
IBAN account validation in PortugalIBAN in Portugal consists of 25 characters:
|
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Qatar
|
No | 29 | QA54QNBA000000000000693123456 | Yes | ||||||||||||
IBAN account validation in QatarIBAN in Qatar consists of 29 characters:
|
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Romania
|
No | 24 | RO09BCYP0000001234567890 | Yes | ||||||||||||
IBAN account validation in RomaniaIBAN in Romania consists of 24 characters:
|
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St. Lucia
|
No | 32 | LC14BOSL123456789012345678901234 | Yes | ||||||||||||
IBAN account validation in St. LuciaIBAN in St. Lucia consists of 32 characters:
|
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San Marino
|
Yes | 27 | SM76P0854009812123456789123 | Yes | ||||||||||||
IBAN account validation in San MarinoIBAN in San Marino consists of 27 characters:
|
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Sao Tome and Principe
|
No | 25 | ST23000200000289355710148 | Yes | ||||||||||||
IBAN account validation in Sao Tome and PrincipeIBAN in Sao Tome and Principe consists of 25 characters:
|
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Saudi Arabia
|
No | 24 | ST23000200000289355710148 | Yes | ||||||||||||
IBAN account validation in Saudi ArabiaIBAN in Saudi Arabia consists of 25 characters:
|
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Serbia
|
No | 22 | RS35105008123123123173 | Yes | ||||||||||||
IBAN account validation in SerbiaIBAN in Serbia consists of 22 characters:
|
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Seychelles
|
No | 31 | SC52BAHL01031234567890123456USD | Yes | ||||||||||||
IBAN account validation in SeychellesIBAN in Seychelles consists of 31 characters:
|
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Slovak Republic
|
Yes | 24 | SK8975000000000012345671 | Yes | ||||||||||||
IBAN account validation in Slovak RepublicIBAN in Slovak Republic consists of 24 characters:
|
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Slovenia
|
Yes | 19 | SI56192001234567892 | Yes | ||||||||||||
IBAN account validation in SloveniaIBAN in Slovenia consists of 19 characters:
|
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Spain
|
Yes | 24 | ES7921000813610123456789 | Yes | ||||||||||||
IBAN account validation in SpainIBAN in Spain consists of 24 characters:
|
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Sudan
|
No | 18 | SD8811123456789012 | Yes | ||||||||||||
IBAN account validation in SudanIBAN in Sudan consists of 18 characters:
|
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Sweden
|
Yes | 24 | SE7280000810340009783242 | Yes | ||||||||||||
IBAN account validation in SwedenIBAN in Sweden consists of 24 characters:
|
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Switzerland
|
Yes | 21 | CH5604835012345678009 | Yes | ||||||||||||
IBAN account validation in SwitzerlandIBAN in Switzerland consists of 21 characters:
|
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Timor-Leste
|
No | 23 | TL380010012345678910106 | Yes | ||||||||||||
IBAN account validation in Timor-LesteIBAN in Timor-Leste consists of 23 characters:
|
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Tunisia
|
No | 24 | TN5904018104004942712345 | Yes | ||||||||||||
IBAN account validation in TunisiaIBAN in Tunisia consists of 24 characters:
|
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Turkey
|
No | 26 | TR320010009999901234567890 | Yes | ||||||||||||
IBAN account validation in TurkeyIBAN in Turkey consists of 26 characters:
|
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Ukraine
|
No | 29 | UA903052992990004149123456789 | Yes | ||||||||||||
IBAN account validation in UkraineIBAN in Ukraine consists of 29 characters:
|
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United Arab Emirates
|
No | 23 | AE460090000000123456789 | Yes | ||||||||||||
IBAN account validation in United Arab EmiratesIBAN in United Arab Emirates consists of 23 characters:
|
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United Kingdom
|
Yes | 22 | GB33BUKB20201555555555 | Yes | ||||||||||||
IBAN account validation in United KingdomIBAN in United Kingdom consists of 22 characters:
|
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Virgin Islands, British
|
No | 24 | VG21PACG0000000123456789 | Yes | ||||||||||||
IBAN account validation in Virgin Islands, BritishIBAN in Virgin Islands, British consists of 24 characters:
|
Experience Seamless Security in Action. Request Your Demo Today !
Rather than relying on manual checks, prone to errors and time-consuming, opt for an automated solution to streamline your processes. Manual verification for a single supplier can take up to 30 minutes, especially if based in a country where IBAN format is specific like in US, Canada or Australia, while an anti-fraud software such as Trustpair reduces this to approximately 2 minutes, ensuring a more comprehensive examination.
Using an automated solution for your account validation also proactively eliminates fraud, by checking each and every transaction. Payments for unverified suppliers are automatically halted in real-time, avoiding common scams such as CEO fraud of vendor fraud. Moreover, automated solutions like Trustpair adhere to high-security standards, offering secure API connections and native connectors to protect customer financial details.
For more information, feel free to contact us!
B2B Payment fraud encompasses various tactics, each with the potential to cause significant financial losses. Some common types of B2B payment fraud include:
CEO Scam: Fraudsters impersonate high-level executives to request urgent payments. They usually resort to intimidation and target individuals from the treasury department.Trustpair’s solutions help verify such requests and prevent unauthorized transactions by identifying any fraudulent account.
Supplier Scam (Bank Detail Replacement): Criminals manipulate merchant bank details to divert payments to their accounts. Trustpair’s validation process ensures that bank account details match legitimate vendors.
Fake Invoice: Fraudsters send bogus invoices to deceive businesses into making payments for services or products that were never provided. To stop fraud from occurring, Trustpair’s solution helps verify invoice authenticity.
Email Hacking (Impersonation of Suppliers): Hackers gain control of supplier email accounts to send payment requests from seemingly legitimate sources. To safeguard businesses from this type of fraudulent activity, Trustpair’s real-time monitoring detects anomalies before payments are executed.
Internal Frauds: Dishonest employees manipulate internal systems to facilitate unauthorized transactions. Fraud happens when they enter their own bank details instead of merchants’ details and receive transfers. Trustpair’s comprehensive approach helps prevent such insider threats.
IBAN validators only check the format of IBANs, not their validity. They don’t check:
Even using the best-in-class tool might validate a null IBAN, resulting in a return of funds.
This process also leaves a huge security gap in your account validation process. If you use free IBAN validators to check your supplier’s credentials, it exposes you to wire transfer scams.
Wire transfer fraud takes various forms:
None of these frauds can be prevented by checking IBAN.
An anti-fraud solution like Trustpair protects you against financial fraud by doing 3-way matching. When checking IBAN, we check:
IBAN validators also aren’t efficient. If you want to check several bank numbers internationally, you’ll have to do it manually one by one. It’s OK if it’s an occasional task, but not if you’re a company that deals with various international suppliers.
In this case, it’s more efficient — and secure — to use a first class solution like Trustpair. Our solution detects IBAN mistakes but also fraudulent attempts, supporting your anti-fraud strategy.
IBAN mistakes are quite common: default IBAN numbers are a long string of singleton and grouped digits. It’s common to make a typing mistake that result in a null IBAN.
In the best scenarios, your funds will simply bounce back, which is pretty harmless even though your banks might charge you for it.
In the worst-case scenarios, however, you’ll never be able to get your funds back — wire transfers are almost impossible to reverse.
Here are the common mistakes that make IBANs wrong:
Ultimately, even using the best-in-class validator means resorting to a manual process, which is time consuming and inefficient for companies (and tend to nullify their anti-fraud efforts).
When it comes to validating your IBAN and securing your supplier’s credentials, an anti-fraud tool like Trustpair is what provides real support.