This IBAN validation form will verify that an entry is correct; note that it does not verify that the account exists. Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. AII transactions are related to derivatives admitted to trading on regulated markets where the ISO 6166 ISIN is not the industry method of identification. EEA country has an associated BIC + IBAN, which is clearly identified and printed on all bank account statements issued after July 2003. The Swift organization issues the Bank Identifier Numbers or BIC. The IBAN validator will also decode and identify the country, bank and branch routing details, and bank account number of any valid IBAN.

Country	City	Bank Name	Branch	SWIFT
Kazakhstan	Almaty	Alfa Bank JSC SB	Alfa Bank JSC SB	ALFAKZKAXXX