SWIFT/BIC Validation
Verify any bank's SWIFT code against our directory of 112,886 registered financial institutions across 232 countries.
112,886 banks · Global
Eurabelt Custodial OrderUnity · Secrecy · Custodianship
◆ Diamond Standard — World's First & Greatest Banking Verification System
Every bank in the deal, proven before the cargo moves.
Eurabelt Fuels Ltd operates the world's most advanced banking verification platform — 13 jurisdiction validators, Gold Standard micro-deposit account ownership confirmation, and publicly verifiable cryptographic certificates. Purpose-built for the global oil & petroleum sector.
- Banks in SWIFT Directory
- 112,886
- Countries Covered
- 232
- Validator Jurisdictions
- 13
- Gold Standard Countries
- 195
- Fraud Pattern Detectors
- 10
Check a Eurabelt banking certificate
Enter the certificate number to see whether it exists and is in force. Add the verification code printed on it to see the full record.
Platform Capabilities
Everything You Need for Banking Compliance
A complete compliance toolkit for energy trading, commodity finance, and international business — verifying banking credentials at every level.
IBAN Validation
ISO 13616 mod-97 check digit verification, structural validation, and automatic bank identification from account numbers.
76 countries · Europe, ME, AfricaIFSC Validation — India
Validate Indian Financial System Codes against the RBI registry. Identify banks, branches, and cross-reference with SWIFT for 160,000+ branches.
India · 170+ banks · RBIABA Routing — United States
Mod-10 weighted checksum validation of US routing transit numbers. Identifies Federal Reserve district, institution type, and serving states.
USA · 12 Fed Districts · ChecksumMicro-Deposit Verification
Confirm account ownership by sending two small deposits via Wise or Revolut. The account holder confirms the exact amounts — definitive proof of control.
All 195 countries · Wise + RevolutVerification Certificates
Issue tamper-proof certificates with QR codes, live countdown timers, colour-coded expiry, and compliance email notifications. Publicly verifiable.
QR + Countdown + EmailEnergy Sector Focus
Purpose-built for energy trading companies. Curated registry of energy-sector banks, trade finance institutions, and commodity lenders worldwide.
Energy Trading · CommoditiesCentral Bank Registry
Complete database of central banks and monetary authorities. Identify regulators, verify regulatory relationships, and assess jurisdictional compliance.
Global RegulatorsMT Instrument Validator
Validate MT760 SBLC, MT700 LC, MT799, MT103, and MT202 message structures. Field-by-field compliance, BIC verification, UETR validation, and fraud pattern detection.
◆ Diamond Standard · 7 MT TypesFraud Intelligence Centre
Petroleum sector fraud intelligence for NOCs, IOCs, Governments, and Refineries. 10 documented fraud typologies, 12 country risk profiles, MT799 scam detection.
$42.6B Annual Fraud · Critical Intelligence
Five-Tier Compliance
Verification That Sets the Global Standard
Our five-level approach covers every major financial jurisdiction on the planet — from instant structural checks to definitive proof of account ownership.
-
1
SWIFT/BIC
Instant · Global
- Bank exists on SWIFT
- Regulatory authority
- 112,886 banks
- 232 countries
-
2
IBAN
Instant · 76 countries
- ISO 13616 mod-97
- Length verification
- Bank identification
- Fake numbers rejected
-
3
IFSC (India)
Instant · India
- RBI bank registry
- 170+ banks, 160K branches
- NEFT / RTGS / IMPS
- Merged bank tracking
-
4
ABA (USA)
Instant · United States
- Mod-10 checksum
- 12 Federal Reserve districts
- ACH / Wire / Check
- Institution type ID
-
5★ Gold Standard
Micro-Deposit
1–3 days · All countries
- Two deposits sent
- Client confirms amounts
- Proof of ownership
- Wise + Revolut
⚠ Fraud Intelligence
Protecting the Petroleum Sector from Financial Instrument Fraud
The Eurabelt Fuels Fraud Intelligence Centre provides the most comprehensive petroleum trade finance fraud detection system available — purpose-built for Governments, National Oil Companies, International Oil Companies, and Refineries.
- $42.6B
- Estimated Annual Global Trade Finance Fraud Loss
- 38%
- Share Attributable to Petroleum Sector Transactions
- 54%
- Of Petroleum Fraud Involves Fake SBLC / MT760 Instruments
- 11%
- Average Recovery Rate on Petroleum Fraud Losses
Phantom SBLC / MT760 Fabrication
Fake bank guarantees presented via email and PDF — a genuine MT760 travels bank-to-bank via SWIFT only. Typical loss: $5M–$500M per incident. Affects 95% of petroleum companies.
NOC / Government Entity Impersonation
Fraudsters clone NNPC, ADNOC, QatarEnergy, and Sonangol email domains. Fake allocation letters and mandate documents induce IOCs and traders to release cargo or advance payments.
MT799 “Proof of Funds” Scam
MT799 carries NO financial obligation — it is a free-format communication only. Any MT799 presented as “blocking funds” or requiring advance fees is fraudulent. Affects 88% of petroleum firms.
Diamond Standard Intelligence — Designed For
- Governments
- National Oil Companies
- International Oil Companies
- Refineries
- Trading Houses
- Financial Institutions
Global Reach
Coverage at Scale
112,886Banks in SWIFT Directory
232Countries on SWIFT Network
13Validator Jurisdictions
195Gold Standard Countries
76IBAN Countries
$42.6BAnnual Petroleum Fraud (Industry Data)
7,207Verified bank branches
28Central banks and regulators
63Energy and commodity trade-finance banks
91Institutions in the banking registry
Registry figures counted on 13 October 2026.
Thirteen ways a bank account is written — each checked by its own rule
A payment instruction is only as good as its codes. Each is validated against the standard that defines it, including its check digits where the standard has them.
SWIFT / BICDEUTDEFF500ISO 9362 — Business identifier of every bank on the SWIFT network
IBANGB82 WEST 1234 5698 7654 32ISO 13616 · mod-97 — International account number, 80+ countries
ABA routing021000021United States · 3-7-1 checksum — Federal Reserve routing transit number
Sort code20-00-00United Kingdom — Bank and branch for Bacs, CHAPS and Faster Payments
Transit number00011-001Canada — Institution and branch transit for EFT and cheques
CLABE032180000118359719Mexico · weighted checksum — Standardised 18-digit account number for SPEI
IFSCHDFC0000001India — Branch code for NEFT, RTGS and IMPS
BSB062-000Australia — Bank–State–Branch number
NCC / branch code250655South Africa — Universal and branch clearing codes
Zengin0001-001Japan — Bank and branch codes of the Zengin network
ISPB / COMPE00000000Brazil — Participant identifiers of the Brazilian payment system
BIK044525225Russian Federation — Bank identification code (for screening and history)
CNAPS / CIPS102100099996China — Clearing codes and CIPS participants
Banking Verification CertificateEurabelt Fuels Ltd · Custodian of the Eurabelt verification system
- Certificate
- EF-BK-2026-04821
- Institution
- Example Bank plc, London
- BIC
- EXMPGB2L
- Account
- GB•• •••• •••• •••• ••54 21
- Verification
- ★ Gold Standard — micro-deposit
- Valid
- 12 October 2026 – 11 October 2027
Verification code
A1B2-C3D4-E5verification.eurabeltfuels.eu/verify.php
SPECIMEN
A1B2-C3D4-E5verification.eurabeltfuels.eu/verify.php
The certificate
A seal a counterparty can test in seconds
Every certificate carries a number, a verification code and a QR code pointing here, with a live countdown to its expiry. The record held by Eurabelt is the authority — never the paper.
- With the number alone, anyone can see whether a certificate exists, whether it is in force and how long it has left.
- With the number and the code, the holder's counterparty sees the institution, the masked account and the checks performed.
- Gold Standard certificates confirm the account and company name by live micro-deposit.
- Revoked and expired certificates say so plainly.
Custodianship
Custodianship
Eurabelt holds the record, applies the standard and issues the seal. Buyers and sellers keep every commercial decision.
Eurabelt Fuels Ltd acts as Custodian of the Eurabelt verification system across the United Kingdom, Canada, Trinidad and Tobago and South Africa. The banking portal is one of its tools, alongside sanctions screening, vessel verification and passport verification in Eurabelt Fuels Global Statistics — all under one sign-in.
Ready to Verify?
Access the portal to validate banking credentials, issue verification certificates, and confirm account ownership.
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