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Terms And Conditions
These Terms and Conditions were last updated on October 7, 2024.
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 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 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).