Bank Inquiries

Before you move any money, this page tells you who the destination really belongs to: from an IBAN or a card number it brings up the account holder’s name and bank, and it checks cheque status too.

Inquiries on This Page

• IBAN Inquiry — gives the account holder name and bank from the IBAN. Accepted with or without IR, and with Persian digits too.
• Card holder name — the name of the holder of a 16-digit card number.
• Card to IBAN — builds the IBAN and its holder’s name from a card number.
• Account to IBAN — converts an account number + bank into an IBAN (select the bank from the list).
• Sayad cheque inquiry — with a 16-digit Sayad ID, brings up the cheque’s details and status.
• Bounced cheque inquiry — with a National ID, shows the person’s bounced cheque history.

Usage

1. Select the inquiry type; the required fields change right there.
2. Enter the number and press the Inquire button — the result appears on the same page.
3. If you get an error, check the number again first; banking services are sometimes slow for a few moments or temporarily unavailable.

Cost

• Each inquiry is deducted from Nexto Cloud Services Credit (Customer Panel → API Usage).
• Your plan’s monthly gift quota is used first, and after that it is deducted from your wallet credit.
• Repeating an inquiry for the same number within a short interval is not charged again.

Note

The IBAN inquiry also runs automatically in the Deposit request form: once you enter the IBAN, the account holder name and bank fill themselves in — you don’t need to come to this page.