Questions tagged [iban]

The International Bank Account Number (IBAN) is an internationally agreed system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

45 questions
1
vote
1 answer

IBAN number correct but name has extra space between two letters

I have transfered my tuition fees to Finland. The IBAN is correct. However, the name has extra space between two letters it should be abc now it is ab c in this format. What can happen now?
Jhon
  • 13
  • 3
1
vote
1 answer

What happens to IBAN if the code owner dies?

The bank account of the dead person ceases to exist. What happens to iban status after that? 'Invalid' and unavailable (when i'm checking the number)?
user99289
  • 13
  • 3
1
vote
1 answer

Picking up money for someone else on Moneygram ? Is it safe?

A close friend of mine asked me if I could pick up money for him using my ID from money gram since he had already exceeded the receiving limit this month. The amount was 500 euros. I just wanted to know if it was safe to do this.
user81502
0
votes
1 answer

Seemingly unmatched BIC and the national bank code on the statement of my account

The national bank code in my IBAN is 10040000. Acording to various free online services (iban-rechner.de, finanzrechner.org etc) the corresponding BIC must be COBADEBB, but on the statements of my account it's COBADEFF. What might be the reason?…
yewgeniy
  • 101
  • 3