Customer Identification Number
Thread poster: Mariana Perussia

Mariana Perussia  Identity Verified
Argentina
Local time: 22:44
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!


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Teresa Borges
Portugal
Local time: 02:44
Member (2007)
English to Portuguese
+ ...
IBAN Apr 25, 2011

= número internacional de cuenta bancaria...

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Mariana Perussia  Identity Verified
Argentina
Local time: 22:44
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.


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Teresa Borges
Portugal
Local time: 02:44
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

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Cecilia Civetta  Identity Verified
Italy
Local time: 03:44
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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