iBanFirst

For client based in the European Economic Area

iBanFirst S.A. is duly authorised and regulated by the National Bank of Belgium (under CBE number 0849.872.824) as a payment institution. It is a direct member of the SWIFT network and is certified to make payments throughout the SEPA zone.

Registered Office:
Avenue Louise 350, 1050 Brussels – Belgium

For clients based in the United Kingdom and rest of the world

Registered Office:
6th Floor, Dashwood House, 69 Old Broad St, London EC2M 1QS, United Kingdom

Terms & Conditions

iBanFirst

(Terms & Conditions)

Complaints Procedure

iBanFirst

(Complaints Procedure)

CurrencyTransfer provides platform access to an international payment network. All regulated payment services are powered by Payment Partners and full details of the regulatory permissions, the geographical footprint and the company complaints policies can be found here. Any transaction booked via the CurrencyTransfer platform is contracting directly with a clearly identified regulated Payment Partner. Whichever Payment Partner a client may deal with, all client funds remain within the regulated environment throughout the payment lifecycle. CurrencyTransfer does not touch client funds at any point of any transaction.