Company Information

Get to know iBanFirst

Founded in 2013 by Pierre-Antoine Dusoulier, iBanFirst provides a specialized online platform for small and medium-sized enterprises (SMEs) to conduct international business transactions. Positioned as an alternative to traditional banking, the company simplifies cross-border payments by offering real-time currency exchange rates, multicurrency IBANs, and financial risk management tools. iBanFirst is a licensed payment institution regulated by the National Bank of Belgium, enabling it to serve clients across the European Economic Area. Its mission is to make international payments for businesses as simple, fast, and transparent as possible.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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iBanFirst

Belgium

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.