Regulatory information

Regulatory status

iBanFirst is a registered trading name of iBanFirst Limited, registered in England and Wales under company No. 06260585. Registered Office: 6th Floor, 107 Cheapside, London, EC2V 6DN. 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 payment contracts excluded from MiFID or EMIR regulation, as they are intended to cover an underlying future payment for identifiable goods and services.

iBanFirst Ltd is registered with the Information Commissioners Office, with registration number: Z3444720. LEI Number: 2138001UDRAOJVSWVE59

UK headquarters

IBANFIRST LTD
6th Floor
107 Cheapside
London, EC2V 6DN

European headquarters

IBANFIRST SA
Avenue Louise 489
1050 Brussels, Belgium