Validate features

Argentina

AR

Yes

Yes

Austria

AT

Yes

Yes

Australia

AU

Yes

Yes

1. Tax file Number

2. Australian Business Number

3. Australian Company Number

Belgium

BE

Yes

Yes

Yes

Yes

1. Account number

2. TransfertMessage

Brasil

PTBR

Yes

Yes

Yes

Yes

Yes

1. CNPJ

2. CPF

Canada

CA

Yes

Yes

n

y

y

n

Denmark

DK

Yes

Yes

Yes

Yes

France

FR

Yes

Yes

Departements

RIB

1. Siret

2. Siren

Germany

DE

Yes

Yes

Iceland

IS

Yes

Yes

Yes

address

Mexico

esMX

Yes

Yes (DNI)

Yes

Yes

Netherlands

NL

Yes

Yes

Yes

Account Number

New Zealand

NZ

Yes

Yes

Region number

Account Number

IRD Number

Poland

PL

Account number

1. NIP

2. Pesel

3. Regon

Republic of India

IN

Yes

Yes

Yes

State and union territory

Pan and TAN

South Africa

ZA

Yes

Yes

Yes

Spain

ES

Yes (DNI)

Switzerland

CH

Yes

Yes

1. Swiss university's immatriculation number

United Kingdom

UK

Yes

Yes

Yes

Yes

Account Number

1. Sort code

2. driver licence

3. passport

United States

US

Yes

Yes

Yes

Yes