Eurabelt Banking Verification
The flagship: every bank in the deal proven before the cargo moves — institutions, codes and accounts, sealed in a certificate any counterparty can check.
What it does
- SWIFT/BIC, IBAN and twelve national bank-code validators
- Registry of central banks, regulators and energy-sector banks
- Account control proven by micro-deposit, confirmed by portal, phone or email
- Gold Standard banking verification certificates with QR verification
- Instrument intelligence: MT message validation, document checks, fraud typologies
For whom
Buyers, sellers, refiners and financial institutions that must know the bank on the other side is real.
How access works
Opened with your Eurabelt account; tools are delegated by the Custodians.
- Certificates can be checked by anyone, free, on the public verification page.
- The tools are opened from Eurabelt Global Statistics by Custodians and by T2/T3 members to whom the tool is delegated.
