Company Information

Get to know ibani.com

Founded in 2018, ibani SA is a Swiss financial technology company that provides a simple and cost-effective solution for foreign exchange and international payments. The company's core service offers users a dedicated Swiss IBAN for each currency they handle, allowing them to receive and send funds at the interbank exchange rate, plus a small, transparent commission. By avoiding the high hidden fees often associated with traditional banks, ibani aims to make currency exchange fairer and more accessible for individuals, cross-border workers, and businesses. The company is regulated as a financial intermediary in Switzerland and is affiliated with the SRO SO-FIT.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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ibani.com

Switzerland

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.