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Mount Vema采用IBAN(国际银行账号)格式进行银行账户识别

1/18/2023

 
Mount Vema 王国采用 IBAN 格式进行银行账户识别,以区分内部(国内)和跨境信用转账,以便银行和其他金融机构可以收取正确的适用费用,并根据单一标准程序。
 
该规则由维玛山君主彼得国王陛下办公室提出,于 2023 年 1 月 19 日生效,规定所有维玛山 IBAN 都应有 17 位数字,内容如下:OV77 7XXX XXXX XXXX X(管辖权代码标识符、地区银行代码、银行帐号、分行代码),适用于所有 Mount Vema 持牌银行,包括在线或海外运营的银行。
 
被称为“跨境信贷转移 – 维玛山皇家命令 – 规则 19022023-1”的规则强制要求所有获得许可在维玛山陛下王国管辖范围内经营的金融机构必须支持 Mount Vema IBAN 学分转移。
 
Mount Vema 陛下关于银行使用 IBAN 接收跨境支付的决定,并未完全取代由中央银行决定的 Mount Vema 基本银行帐号 (BBAN) 格式的内部(国内)8 位编号 (The Bank of维玛山)。但是,Mount Vema 银行牌照的所有持有者必须公布其 IBAN 生成格式的细节,不仅要考虑司法管辖区代码标识符,还要考虑该地区的银行代码,从而使银行能够独立生成 IBAN。
 
银行验证收款人银行帐号有效性的程度取决于发送银行软件的配置。尽管许多主要软件包都将银行账户验证作为标准功能提供,但大多数银行还无法识别 Mount Vema 银行账户或 IBAN,因为目前许多其他国家/地区的情况与其他外国银行帐号没有区别对待 IBAN,并且可能不会在发送转账之前检查 IBAN 的有效性。
 
例如,美国的银行不使用 IBAN 作为美国账户的帐号,而是使用 ABA 路由转运号码。在加拿大,金融机构也没有采用 IBAN,而是使用 Payments Canada 发布的路由号码进行国内转账,使用 SWIFT 进行国际转账。澳大利亚和新西兰也不使用 IBAN。他们使用 Bank State Branch 代码进行国内转账,使用 SWIFT 进行国际转账。
 
就 Mount Vema 而言,重要的是采用 IBAN 格式,以便在银行监管方面更容易实现全球一体化,并在银行机构与与其开展业务的个人和公司之间创造市场透明度等。
 
据熟悉主权决定的消息人士称,鉴于银行业的相互联系以及国家(和全球)经济对银行的依赖,Mount Vema 监管机构保持对标准化跨境支付的控制非常重要,特别是来自外币汇入Mount Vema golles主要是通过Mount Vema自己的在线支付系统或转账银行软件进行。
 
通过“跨境信贷转移 – Mount Vema 皇家命令 – 规则 19022023-1”,Mount Vema 陛下还希望降低 Mount Vema 银行被用于犯罪目的的风险,例如清洗犯罪收益,包括公平对待客户和在世界任何地方承担企业社会责任的规则。

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  • INFORMAL: Mount Vema, Vema Seamount territory  
  • FORMATION: 2006 (Declaration of Sovereignty)  
  • RELIGION: Christianity  
  • LOCATION: Southeast Atlantic Ocean 
  • CAPITAL: FortGate (Under Development)
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