Account Validation countries
Account Validation services enable you to verify account status and confirm the account ownership for both individuals and businesses worldwide. United States based clients with global counterparties or vendors can submit validation inquiries to the Account Validation services for both United States and non-United States bank accounts.
Country list
Country |
Account Number Type |
Clearing System ID Type |
Character Length |
Notes |
---|---|---|---|---|
Canada (CA) |
Account number |
|
|
|
Account number |
|
|
||
United States (US) |
N/A |
|
|
Clearing System ID Type |
N/A |
|
|
Clearing System ID Type |
|
N/A |
WIRESABA |
|
Clearing System ID Type WIRESABA used when validating accounts for US domestic Wires |
Europe, the Middle East, and Africa (EMEA) region
Country |
Account number type |
Clearing system ID type |
Character length |
Notes |
---|---|---|---|---|
Austria (AT) |
|
|
|
|
Germany (DE) |
|
|
|
|
Netherlands (NL) |
|
|
|
|
Nigeria (NG) |
Account Number |
|
|
|
Remaining SEPA countries:
|
|
|
|
Reachable via Microdeposits |
Asia- Pacific (APAC) region
Country |
Account number type |
Clearing system ID type |
Identification type |
Character length |
Notes |
---|---|---|---|---|---|
China (CN) |
Account Number |
|
Tax ID |
|
Required account identifiers for corporate accounts. USCC Code or Tax ID required for corporate accounts. |
Account Number |
CNAPS |
Tax ID |
|
Required account identifiers for corporate accounts. USCC Code or Tax ID required for corporate accounts. |
|
Account Number |
Account Number |
N/A |
|
Required account identifiers for personal accounts. |
|
Account Number |
|
N/A |
|
||
India (IN) |
Account Number |
|
N/A |
|
|
Account Number |
|
N/A |
|
||
Indonesia (ID) |
Account Number |
|
N/A |
|
|
Nepal (NP) |
Account Number |
|
N/A |
|
|
Pakistan (PK) |
Account Number |
|
N/A |
|
|
South Korea (SK) |
Account Number |
|
N/A |
|
|
Taiwan (TW) |
Account Number |
|
N/A |
|
|
Vietnam (VN) |
Account Number |
|
N/A |
|
Latin America (LATAM) region
Country |
Account number type |
Clearing system ID type |
Identification type |
Character length |
Notes |
---|---|---|---|---|---|
Argentina (AR) |
CVU |
CVU |
N/A |
|
|
CBU |
CBU |
N/A |
|
||
Brazil (BR) |
|
|
Tax ID |
|
National Tax Identification is required to validate Brazil bank accounts. |
|
|
Tax ID |
|
National Tax Identification is required to validate Brazil bank accounts. Swift ID is not available for all Brazilian banks. |
|
Colombia (CO) |
Account number |
|
Company/ National ID |
|
Company or National ID is required. National ID must be a valid NIT, CC or CE. NIT (Número de Identificación Tributaria) is 9 to 11 characters in length. CC (Cedula Ciudadania) is 10 characters in length. CE (Cedula Extranjeria) is 6 characters in length. |
Mexico (MX) |
|
|
Tax ID |
|
Tax ID is required for USD currency accounts only. |
|
|
Tax ID |
|
Tax ID is required for USD currency accounts only. |
|
Peru (PE) |
CCI |
CCI |
N/A |
|
|
Account number |
|
N/A |
|
||
Uruguay (UR) |
Account number |
|
N/A |
|
Related
- For more information about Account Validation, see Overview.
- For more information about parameters, see Account Validation parameters.