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Complaints

How to Make a Complaint

We’re sorry you didn’t receive the service you expected from iBanFirst. Everyone has the right to make a complaint if your experience was unsatisfactory. Below, you’ll find information on how to submit a formal complaint.  ​

Resolving Your Issue

Before submitting a formal complaint, we might be able to resolve your issue through the following options:​

  • Email Our Support: The fastest way to solve your issue is through our Customer Support. They might be able to resolve it on the spot via email.​
  • Dedicated Account Manager: If you are a client of iBanFirst, please first contact your Account Manager by phone or email who will try to resolve your complaint. ​

If this is unsuccessful, email us complaints-uk@ibanfirst.com and a team member will contact you directly.​

What Happens After You Make a Complaint?

iBanFirst will:​

  • Email you to confirm receipt of your complaint.​
  • Thoroughly review your complaint and request any additional information if needed.​
  • Email you with an explanation of the actions we took and why.​
  • Provide a final response, once our investigation is complete, we will issue a final response letter with details of our findings and any proposed resolution. ​

We aim to acknowledge your complaint within 24 hours and provide a final response within 15 calendar days. In exceptional circumstances and due to factors beyond our control, there may be delays in responding to your complaint. Should this occur, we will provide a holding response within 15 business days of receiving your complaint, outlining the reasons for the delay and indicating when you can expect our final response. Regardless, we will issue our final response within 35 business days of receiving your complaint. ​

If You’re Not Satisfied with the Response

If you’re not happy with our final response, you can escalate your complaint to the Financial Ombudsman Service (FOS) within 6 months of our final response. ​

Financial Ombudsman Service (FOS):​
  • Telephone: 0800 023 4567 (or +44 20 7964 0500 if calling from outside of the UK)​
  • E-mail: complaint.info@financial-ombudsman.org.uk
  • Post: Financial Ombudsman Service, South Quay, 183 Marsh Wall, London, E14 9SR. ​

Details of the type of complaints that are eligible to be considered by the financial ombudsman service are available on their website www.financial-ombudsman.org.uk.​

+44 (0) 203 409 5400 |

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.