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Regulatory information
Regulatory status
iBanFirst is a registered trading name of iBanFirst Limited, a company registered in England and Wales: No. 6260585. iBanFirst Limited is authorised by the Financial Conduct Authority for the provision of payment services under the Payment Services Regulations 2017 (Reference number: 504494) and supervised by the FCA under the Money Laundering Regulations 2017.
iBanFirst Ltd is registered with the Information Commissioners Office, with registration number: Z3444720. LEI Number: 2138001UDRAOJVSWVE59
UK headquarters
IBANFIRST LTD
6th Floor, Dashwood House, 69 Old Broad St
London EC2M 1QS, United Kingdom
European headquarters
IBANFIRST SA
Avenue Louise 350
1050 Brussels, Belgium
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iBanFirst is a registered trading name of iBanFirst Limited, registered in England and Wales under company No. 06260585. Registered Office: 6th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. iBanFirst Limited is authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution under the Electronic Money Regulations 2011 (FRN: 1001629). The products and services that iBanFirst Limited offers are limited to unregulated spot FX transactions and deliverable forward contracts excluded from MiFID or EMIR regulation, as they are intended to cover an underlying future payment for identifiable goods and services.