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IBAN Checker MCP

IBAN Checker MCP

Remote
ibanchecker.cashFinance0Updated 4w ago

About IBAN Checker MCP

IBAN Checker MCP provides AI assistants with IBAN and bank lookup tools backed by ibanchecker.cash. It supports validation, text extraction, format details, and BIC/SWIFT lookup, while stating that IBAN data is neither logged nor stored.

Key features

  1. 01Validate single and bulk IBANs
  2. 02Extract and validate IBANs from text
  3. 03Retrieve IBAN formats for 92 countries
  4. 04Find banks by BIC/SWIFT
  5. 05Run remotely or locally

Use cases

  1. 01Check IBANs in payment or invoice data
  2. 02Validate lists of IBANs in bulk
  3. 03Extract IBANs from emails or spreadsheets
  4. 04Identify a bank by BIC/SWIFT

MCP support

The MCP server exposes IBAN validation, text extraction, format lookup, and BIC/SWIFT lookup tools. Clients can connect through the hosted remote endpoint or a local stdio server.

Configuration

Remote servers need no local install. Pick your client, then copy the config or install in one click.

Endpointhttps://mcp.ibanchecker.cash/mcp
Copy install command
Claude CodeTerminal
Cursor.cursor/mcp.json
VS Code.vscode/mcp.json
Claude Desktopclaude_desktop_config.json
Windsurf~/.codeium/windsurf/mcp_config.json

Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.

Packages
npm@ibanchecker/mcp1.4.0

Tools

5
ParameterTypeRequiredDescription
ibanstringYesA single IBAN to validate. Case-insensitive; spaces are tolerated and ignored (e.g. 'DE89 3704 0044 0532 0130 00' or 'GB29NWBK60161331926819').

Details

From the project README

ibanchecker-mcp

npm version License: MIT Model Context Protocol

MCP (Model Context Protocol) server for ibanchecker.cash. Gives AI assistants like Claude five finance tools backed by the ibanchecker.cash validation engine:

ToolWhat it does
validate_ibanValidate a single IBAN: country, length, national BBAN structure, MOD-97 check digits, and bank details when available
validate_bulk_ibansValidate up to 100 IBANs in one call
extract_ibans_from_textFind and validate every IBAN inside a block of text (emails, invoices, spreadsheets)
get_iban_formatIBAN format specification for any of 92 supported countries
lookup_bicLook up a bank by BIC/SWIFT code

No IBAN data is logged or stored; validation runs in memory on Cloudflare's edge. See the security page for details.

Quick start: hosted remote server

The easiest path is the hosted endpoint. Nothing to install or deploy. Every tool except get_iban_format needs an API key (see API key).

https://mcp.ibanchecker.cash/mcp

Claude Code

claude mcp add --transport http ibanchecker https://mcp.ibanchecker.cash/mcp --header "Authorization: Bearer YOUR_API_KEY"

Claude Desktop (claude_desktop_config.json), via the mcp-remote bridge:

{
  "mcpServers": {
    "ibanchecker": {
      "command": "npx",
      "args": ["-y", "mcp-remote", "https://mcp.ibanchecker.cash/mcp", "--header", "Authorization:${AUTH_HEADER}"],
      "env": {
        "AUTH_HEADER": "Bearer your-api-key-here"
      }
    }
  }
}

Local stdio server

Run the server locally over stdio (requires Node 18+):

{
  "mcpServers": {
    "ibanchecker": {
      "command": "npx",
      "args": ["-y", "@ibanchecker/mcp"],
      "env": {
        "IBANCHECKER_API_KEY": "your-api-key-here"
      }
    }
  }
}

Example

Calling validate_iban with DE89370400440532013000 returns:

{
  "valid": true,
  "iban": "DE89370400440532013000",
  "formatted": "DE89 3704 0044 0532 0130 00",
  "country_name": "Germany",
  "bank_name": "Commerzbank AG Cologne",
  "bic": "COBADEFFXXX",
  "bank_code": "37040044",
  "account_number": "0532013000",
  "sepa": true
}

When the API returns an error (for example a 429 rate limit, a 401 missing or bad key, or a 403 tool outside the key's plan), the tool result is flagged with isError: true and a human-readable message, so the assistant can react rather than crash.

API key

Every tool except get_iban_format needs an API key, and what a key can call follows its plan:

ToolFree keyFree key with a verified accountBasic / StarterGrowth / Enterprise
validate_ibanyesyesyesyes
validate_bulk_ibansnoup to 10 IBANs a callup to 100up to 100
lookup_bicnoyesyesyes
extract_ibans_from_textnoup to 5,000 characters a calltrial with a verified accountup to 50,000
get_iban_formatyesyesyesyes

get_iban_format also works without a key, up to 100 requests an hour per IP. A free key covers 100 requests a month and arrives by email in seconds: get one at ibanchecker.cash/api-docs. A free account on the same address, at ibanchecker.cash/dashboard, opens the trials. Bulk validation and extraction count one request per IBAN. See ibanchecker.cash/pricing for higher volumes. Pass the key as:

  • IBANCHECKER_API_KEY env var (stdio mode), or
  • Authorization: Bearer <key> / x-api-key header (remote mode).

Project layout

.
├── bin/stdio.mjs      # npm CLI entry (published as `ibanchecker-mcp`)
├── shared/tools.mjs   # the 5 tool definitions, shared by both transports
└── worker/            # Cloudflare Worker (the hosted remote server)
    ├── src/index.ts
    └── wrangler.toml

Both the stdio CLI and the Worker register the exact same tools from shared/tools.mjs, so there is a single source of truth.

Self-hosting the Worker

The remote server is a Cloudflare Worker built on the Agents SDK. Deploy your own:

cd worker
npm install
npx wrangler deploy

Remove the routes block in worker/wrangler.toml (or point it at your own domain) and optionally set a server-wide key with npx wrangler secret put IBANCHECKER_API_KEY.

License

MIT. See LICENSE.

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