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Terms And Conditions
These Terms and Conditions were last updated on March 1, 2023.
iBanFirst Ltd is currently transitioning from being an Authorised Payment Institution (API) to an Electronic Money Institution (EMI). During this transition period, it is important that you know which terms and conditions are applicable to you as a customer at any given time.
Please refer to the different set of terms and conditions below:
Terms and Conditions – from 1st March 2023
These Terms and Conditions are applicable up until the 7th of October 2024
Terms and Conditions – from 7th October 2024
These Terms and Conditions will be effective from the 7th of October 2024 until the 14th of November 2024 (included). These reflect the new mandatory legal requirements regarding Authorised Push Payment (APP) fraud.
Terms and Conditions – from 15th November 2024
These Terms and Conditions will be effective from the 15th of November 2024. These reflect our new status as an EMI and our new e-money service offering.
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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.