{"id":3423794,"date":"2025-01-03T16:40:12","date_gmt":"2025-01-03T14:40:12","guid":{"rendered":"https:\/\/new.arb.ro\/?page_id=3423794"},"modified":"2025-04-07T11:05:37","modified_gmt":"2025-04-07T08:05:37","slug":"serviciul-afisare-nume-beneficiar-sanb","status":"publish","type":"page","link":"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/","title":{"rendered":"Beneficiary name display service (SANB)"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"3423794\" class=\"elementor elementor-3423794\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0e3db0c e-flex e-con-boxed e-con e-parent\" data-id=\"0e3db0c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c7f83dd elementor-widget elementor-widget-heading\" data-id=\"c7f83dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Serviciul afi\u0219are nume beneficiar (SANB)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0943e38 elementor-widget elementor-widget-text-editor\" data-id=\"0943e38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>B\u0103ncile din Rom\u00e2nia ofer\u0103 clien\u021bilor o nou\u0103 facilitate de verificare a identit\u0103\u021bii beneficiarului real al pl\u0103\u021bii prin Serviciul Afi\u0219are Nume Beneficiar (SANB), care are ca obiectiv prevenirea fraudelor \u00een r\u00e2ndul clien\u021bilor care efectueaz\u0103 pl\u0103\u021bi electronice \u0219i reducerea tranzac\u021biilor eronate generate de introducerea gre\u0219it\u0103 a beneficiarului (a contului IBAN). Serviciul Afi\u0219are Nume Beneficiar a devenit opera\u021bional la data de 24 noiembrie 2022 \u0219i este oferit \u00een prezent de majoritatea b\u0103ncilor.<\/p><p>The Beneficiary Name Display service is made available to banks connected to the Clearing House of interbank payments by TRANSFOND, on a membership basis. The service is administered by the Romanian Association of Banks, as an optional additional service to SEPA RON credit transfer schemes, based on the Convention on National Payment Schemes and the mandate given by the National Bank of Romania.<\/p><p>The SANB database managed by TRANSFOND is created based on the information sent by the payment service providers in Romania that offer this service. The functionality is immediate when a payment is initiated from the online channel of the participating banks (Mobile or Internet Banking) and is offered free of charge to customers.<\/p><p>Practic, SANB asigur\u0103 furnizarea \u0219i afi\u0219area automat\u0103 \u00een ordinul de plat\u0103 electronic\u0103 a prenumelui \u0219i ini\u021bialei numelui beneficiarului pl\u0103\u021bii, \u00een momentul introducerii de c\u0103tre pl\u0103titor a contului IBAN al beneficiarului. \u00cen cazul unei pl\u0103\u021bi c\u0103tre o persoan\u0103 juridic\u0103 se va afi\u0219a pl\u0103titorului, pentru validare, o parte din denumirea firmei \u0219i forma sa de organizare. Serviciul Afi\u0219are Nume Beneficiar este disponibil 24\/7 \u00een r\u00e2ndul b\u0103ncilor participante la SANB.<\/p><p>One of the types of online fraud through the manipulation of the payer involves sending an e-mail or SMS requesting, on behalf of known beneficiaries such as utility providers or other service providers, the payment of invoices, indicating the IBAN codes of some of the criminals\u2019 own accounts, different from those of the entitled beneficiaries.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0869185 e-con-full e-flex e-con e-child\" data-id=\"0869185\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-91ff168 elementor-widget elementor-widget-heading\" data-id=\"91ff168\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The SANB rule set<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c96e6e5 elementor-widget elementor-widget-button\" data-id=\"c96e6e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/en\/schemele-de-plati-sepa-ron\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">More details<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f3fca65 e-con-full e-flex e-con e-child\" data-id=\"f3fca65\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d7a28d elementor-widget elementor-widget-heading\" data-id=\"3d7a28d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Romanian institutions that have joined SANB<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-806db62 elementor-widget elementor-widget-button\" data-id=\"806db62\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/en\/institutii-de-credit-din-romania-care-au-aderat-la-schemele-sepa\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">More details<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Serviciul afi\u0219are nume beneficiar (SANB) B\u0103ncile din Rom\u00e2nia ofer\u0103 clien\u021bilor o nou\u0103 facilitate de verificare a identit\u0103\u021bii beneficiarului real al pl\u0103\u021bii prin Serviciul Afi\u0219are Nume Beneficiar (SANB), care are ca obiectiv prevenirea fraudelor \u00een r\u00e2ndul clien\u021bilor care efectueaz\u0103 pl\u0103\u021bi electronice \u0219i reducerea tranzac\u021biilor eronate generate de introducerea gre\u0219it\u0103 a beneficiarului (a contului IBAN). Serviciul Afi\u0219are [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":9,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-3423794","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Serviciul afisare nume beneficiar (SANB) - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Serviciul afisare nume beneficiar (SANB) - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\" \/>\n<meta property=\"og:description\" content=\"Serviciul afi\u0219are nume beneficiar (SANB) B\u0103ncile din Rom\u00e2nia ofer\u0103 clien\u021bilor o nou\u0103 facilitate de verificare a identit\u0103\u021bii beneficiarului real al pl\u0103\u021bii prin Serviciul Afi\u0219are Nume Beneficiar (SANB), care are ca obiectiv prevenirea fraudelor \u00een r\u00e2ndul clien\u021bilor care efectueaz\u0103 pl\u0103\u021bi electronice \u0219i reducerea tranzac\u021biilor eronate generate de introducerea gre\u0219it\u0103 a beneficiarului (a contului IBAN). Serviciul Afi\u0219are [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/\" \/>\n<meta property=\"og:site_name\" content=\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-07T08:05:37+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/en\\\/proiecte\\\/serviciul-afisare-nume-beneficiar-sanb\\\/\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/en\\\/proiecte\\\/serviciul-afisare-nume-beneficiar-sanb\\\/\",\"name\":\"Serviciul afisare nume beneficiar (SANB) - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#website\"},\"datePublished\":\"2025-01-03T14:40:12+00:00\",\"dateModified\":\"2025-04-07T08:05:37+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/en\\\/proiecte\\\/serviciul-afisare-nume-beneficiar-sanb\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.arb.ro\\\/en\\\/proiecte\\\/serviciul-afisare-nume-beneficiar-sanb\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/en\\\/proiecte\\\/serviciul-afisare-nume-beneficiar-sanb\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.arb.ro\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Proiecte\",\"item\":\"https:\\\/\\\/www.arb.ro\\\/proiecte\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Serviciul afisare nume beneficiar (SANB)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#website\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/\",\"name\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\",\"description\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.arb.ro\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#organization\",\"name\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/wp-content\\\/uploads\\\/ARB_35_TRANSPARENCY.png\",\"contentUrl\":\"https:\\\/\\\/www.arb.ro\\\/wp-content\\\/uploads\\\/ARB_35_TRANSPARENCY.png\",\"width\":1820,\"height\":1987,\"caption\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\"},\"image\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Serviciul afisare nume beneficiar (SANB) - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/","og_locale":"en_US","og_type":"article","og_title":"Serviciul afisare nume beneficiar (SANB) - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","og_description":"Serviciul afi\u0219are nume beneficiar (SANB) B\u0103ncile din Rom\u00e2nia ofer\u0103 clien\u021bilor o nou\u0103 facilitate de verificare a identit\u0103\u021bii beneficiarului real al pl\u0103\u021bii prin Serviciul Afi\u0219are Nume Beneficiar (SANB), care are ca obiectiv prevenirea fraudelor \u00een r\u00e2ndul clien\u021bilor care efectueaz\u0103 pl\u0103\u021bi electronice \u0219i reducerea tranzac\u021biilor eronate generate de introducerea gre\u0219it\u0103 a beneficiarului (a contului IBAN). Serviciul Afi\u0219are [&hellip;]","og_url":"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/","og_site_name":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","article_modified_time":"2025-04-07T08:05:37+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/","url":"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/","name":"Serviciul afisare nume beneficiar (SANB) - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","isPartOf":{"@id":"https:\/\/www.arb.ro\/#website"},"datePublished":"2025-01-03T14:40:12+00:00","dateModified":"2025-04-07T08:05:37+00:00","breadcrumb":{"@id":"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.arb.ro\/en\/proiecte\/serviciul-afisare-nume-beneficiar-sanb\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.arb.ro\/"},{"@type":"ListItem","position":2,"name":"Proiecte","item":"https:\/\/www.arb.ro\/proiecte\/"},{"@type":"ListItem","position":3,"name":"Serviciul afisare nume beneficiar (SANB)"}]},{"@type":"WebSite","@id":"https:\/\/www.arb.ro\/#website","url":"https:\/\/www.arb.ro\/","name":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","description":"Romanian Association of Banks","publisher":{"@id":"https:\/\/www.arb.ro\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.arb.ro\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.arb.ro\/#organization","name":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","url":"https:\/\/www.arb.ro\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.arb.ro\/#\/schema\/logo\/image\/","url":"https:\/\/www.arb.ro\/wp-content\/uploads\/ARB_35_TRANSPARENCY.png","contentUrl":"https:\/\/www.arb.ro\/wp-content\/uploads\/ARB_35_TRANSPARENCY.png","width":1820,"height":1987,"caption":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)"},"image":{"@id":"https:\/\/www.arb.ro\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/pages\/3423794","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/comments?post=3423794"}],"version-history":[{"count":0,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/pages\/3423794\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/pages\/9"}],"wp:attachment":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/media?parent=3423794"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}