Customer Identification Number
Thread poster: Mariana Perussia

Mariana Perussia  Identity Verified
Argentina
Local time: 20:54
Member (2005)
Italian to Spanish
+ ...
Apr 25, 2011

Buenos días.
Un cliente de Italia me pide el "Customer Identification Number" para realizarme una transferencia bancaria.
¿Alguien podría decirme a qué se refiere? Soy Monotributista.
¡Muchas gracias!


 

Teresa Borges
Portugal
Local time: 00:54
Member (2007)
English to Portuguese
+ ...
IBAN Apr 25, 2011

= número internacional de cuenta bancaria...

 

Mariana Perussia  Identity Verified
Argentina
Local time: 20:54
Member (2005)
Italian to Spanish
+ ...
TOPIC STARTER
¿IBAN = CBU? Apr 25, 2011

En el caso e una caja de ahorro en el Banco de la Nación Argentina ¿se tratará de la CBU (Clave bancaria única)?
Porque el código SWIFT me parece que es otra cosa.


 

Teresa Borges
Portugal
Local time: 00:54
Member (2007)
English to Portuguese
+ ...
Espero que esta información pueda ser de utilidad... Apr 25, 2011

http://ec.europa.eu/internal_market/payments/docs/guide-transfers/guide-crossb-transf_es.pdf

 

Cecilia Civetta  Identity Verified
Italy
Local time: 01:54
Member (2003)
Italian to Spanish
+ ...
Número de cuenta y código SWIFT Apr 25, 2011

Hola Mariana, para una transferencia desde Italia deberían ser suficientes el número de cuenta corriente y el código SWIFT. Lo que no sé es si es indiferente que sea una cuenta corriente o una caja de ahorro. Esto podrías averiguarlo en el banco.
Suerte
Cecilia


 


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Customer Identification Number

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