Privacy Policy
This Privacy Policy was last updated on April 1, 2024.
Privacy policy – relevant for all existing clients up until 1st May
This Privacy Policy was last updated in February 2023.
iBanFirst Limited Privacy Policy – 2023
Updated Privacy Policy – relevant for all new clients from 1st April 2024
This Privacy Policy replaces the existing privacy policy for all clients – existing and new – on May 1st, 2024.
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iBanFirst Limited is registered in England and Wales under Company No. 6260585 registered address: 6th floor, Dashwood House, 69 Old Broad St, London EC2M 1QS. 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 Financial Conduct Authority under the Money Laundering Regulations 2017. 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 (on the premise that their purpose is that of a future payment and treated as spot FX).