Guaranteed compliance
iBanFirst is fully licensed and regulated as a payment institution under PSD2 in Europe and the UK, a member of SWIFT and SEPA-certified.
iBanFirst is a global financial and payment services provider headquartered in Belgium, with branches in Munich and Düsseldorf. It specialises in serving small and medium-sized enterprises and can offer its clients a significantly more effective and cost-efficient alternative to the foreign exchange management services provided by their traditional high-street banks.
To offer them a genuine competitive advantage, iBanFirst’s clients can not only benefit from free currency accounts with their own IBAN and significantly better terms – the company has also developed a state-of-the-art platform that enables the fast, secure and cost-effective sending and receiving of transactions, including real-time tracking in over 30 currencies, and offers a wide range of hedging products to protect against exchange rate risks.
Services
Reliable protection
To protect your funds and data, we implement data encryption and enterprise-level security controls.
Your money is protected
Funds deposited with iBanFirst are held in segregated accounts with leading European banks, in accordance with statutory requirements.
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