Category

European IBAN providers (IBAN-as-a-service)

52 verified European providers, ranked European-origin first (41 EU/EEA-origin). Accounts and local IBANs - the answer to IBAN discrimination. Compare by EEA data residency, licence and regulator - each verified at source.

IBAN sponsors issue accounts under their EMI, PI or banking licence - jurisdiction by jurisdiction, which is why the coverage matrix below matters more than logos. Three structural choices drive fit and price: the account model (pooled virtual, named virtual or dedicated), the rails each provider actually documents (SEPA Instant and - scarcer - direct debit, where IBAN discrimination actually bites), and the licence class behind the account (bank deposits are guaranteed, EMI funds safeguarded - each profile says which). Pricing structure: the IBAN-as-a-service cost guide.

Local IBAN coverage by country

Which IBAN country codes the providers below can actually issue - the practical answer to IBAN discrimination. Click a country to open the live catalogue pre-filtered to those providers.

Read the analysis: Who issues local IBANs in Europe - the coverage map - original, register-backed data from this catalogue.

52 verified providers

Last source verification in this list: 2026-07-20. How we verify →

Swan

EU core EEA: Yes EMI Verified France
BaaSCard issuing softwareIBAN sponsorBIN sponsor

🏦 Local IBANs: FR DE ES IT NL BE

Swan (France) - embedded banking, accounts and card issuing; Mastercard Principal Member sponsoring embedded card programmes. EMI, ACPR (ref 86245).

Banking Circle

EU core EEA: Yes Bank Verified Luxembourg
BaaSIBAN sponsorCrypto / digital-asset infraCross-border payments / FX

🏦 Local IBANs: GB DE LU

Banking Circle S.A. (Luxembourg) - cross-border banking, accounts, payments and settlement for banks, PSPs and fintechs; issues the EURI euro stablecoin. Credit institution, CSSF (LUB00000408); not the unrelated 'Circle Group S.A.'.

Ebury

EU core EEA: Partial EMI Verified Spain / UK
IBAN sponsorCross-border payments / FX

🏦 Local IBANs: ES GB BE

EMI FCA (Ebury Partners UK) + Ebury Partners Belgium (EEA) + Spain branch (Bank of Spain reg 6889); own-IBAN accounts; majority Santander.

Moonrise

EU core EEA: Yes Bank Verified Denmark
BaaSIBAN sponsor

🏦 Local IBANs: DK NO SE

Moonrise (Denmark; spun out of Lunar bank, Dec 2024) - Nordic BaaS / clearing-infrastructure access via a single API for account and clearing across Denmark, Norway and Sweden, leveraging Lunar's banking licence.

DiPocket

EU core EEA: Partial EMI Verified Lithuania / UK
BIN sponsorIBAN sponsorCard issuing softwareIssuer processingLending module

🏦 Local IBANs: LT GB

DiPocket (Lithuania; + UK) - card issuing and IBAN accounts; Visa & Mastercard Principal Member. EMI, Bank of Lithuania (EEA) + FCA (UK). SEPA + SWIFT, LT IBANs and UK Faster Payments.

LHV

EU core EEA: Yes Bank Verified Estonia
IBAN sponsorBaaS

🏦 Local IBANs: EE GB

LHV Pank (Tallinn; 4th-largest EE bank) + LHV Bank (UK full banking licence 2023). The fintech-preferred BaaS bank: virtual IBANs, SEPA Instant + Faster Payments, FX; 200+ fintech clients (Wise, Lightyear...).

payabl.

EU core EEA: Yes EMI Verified Cyprus
Payment gatewayIBAN sponsorIssuer processingPayment orchestration

🏦 Local IBANs: CY GB

payabl. (Limassol + London; since 2011) - acquirer/PSP: card acquiring, business accounts, virtual IBANs and 300+ payment methods. EMI, Central Bank of Cyprus (passported EEA) + FCA EMI (UK).

Paynetics

EU core EEA: Partial EMI Verified Bulgaria / UK
Card issuing softwareBIN sponsorIBAN sponsorBaaSIssuer processing

🏦 Local IBANs: BG GB

Paynetics (Bulgaria; + UK) - card issuing, BIN sponsorship and accounts; dedicated IBANs (SEPA + SWIFT) plus UK sort-code accounts. Dual EMI: BNB (No. 44) + FCA (942777; formerly TPR 900785).

Adyen

EU core EEA: Yes Bank Verified Netherlands
Payment gatewayIssuer processingCard issuing softwareBIN sponsorIBAN sponsorAgentic payments & commerceClick to Pay

🏦 Local IBANs: NL

Adyen (Netherlands) - global acquiring, card issuing and banking; Adyen Issuing offers BIN sponsorship for platforms plus business accounts with NL IBANs. Credit institution (bank), DNB; passported across the EEA (CRD IV). A rare EU-HQ global processor. Agentic-ready - named partner in Mastercard Agent Pay (AI-agent commerce).

Bankera

EU core EEA: Yes EMI Verified Lithuania
BaaSIBAN sponsorCard issuing software

🏦 Local IBANs: LT

Bankera (Lithuania) - business and personal banking (LT IBANs, SEPA/SWIFT, cards) operated via UAB Pervesk (EMI, Bank of Lithuania). Earlier 2017-18 ICO-funded history.

Cecabank

EU core EEA: Yes Bank Verified Spain
BaaSIBAN sponsorIssuer processing

🏦 Local IBANs: ES

Cecabank (Madrid, Spain) - wholesale bank offering BaaS to FIs, fintechs and corporates: payments, securities services, treasury and digital solutions; a settlement/agency bank enabling fintech payments and IBANs.

ConnectPay

EU core EEA: Yes EMI Verified Lithuania
BaaSCard issuing softwareIBAN sponsorOpen banking

🏦 Local IBANs: LT

ConnectPay (Lithuania) - BaaS and embedded finance for platforms (accounts, payments, cards). EMI No. 24 (Bank of Lithuania); PIS/AIS extension 2024.

ECOMMBX

EU core EEA: Yes EMI Verified Cyprus
IBAN sponsorBaaSCross-border payments / FX

🏦 Local IBANs: CY

ECOMMBX (Cyprus) - business IBAN accounts in the company's own name, cross-border payments, cards, acquiring and multi-currency (ECOMMVERSE platform). Cypriot EMI (Central Bank of Cyprus).

Fabrick

EU core EEA: Yes PI Verified Italy
BaaSOpen bankingIBAN sponsor

🏦 Local IBANs: IT

Fabrick (Italy) - licence-as-a-service and open-finance middleware, including virtual IBANs as a service (via Banca Sella rails). Payment Institution (AIS+PIS), Bank of Italy; 80% owned by Banca Sella.

Fire

EU core EEA: Yes PI Verified Ireland
BaaSIBAN sponsorCard issuing software

🏦 Local IBANs: IE

Fire (Ireland) - EUR and GBP accounts, Irish IBANs and an API; a Payment Institution under the Central Bank of Ireland (Ref C58301), with a UK entity. NB: PI, not EMI.

Genome

EU core EEA: Yes EMI Verified Lithuania
BaaSIBAN sponsorCard issuing softwareCross-border payments / FX

🏦 Local IBANs: LT

Genome (UAB Maneuver, Lithuania; since 2018) - LT IBANs, accounts and cards. EMI LB000453 (Bank of Lithuania).

iBanFirst

EU core EEA: Yes PI Verified Belgium
IBAN sponsorCross-border payments / FX

🏦 Local IBANs: BE

iBanFirst (Belgium) - own IBAN accounts and cross-border multi-currency payments. Payment institution, National Bank of Belgium (company 0849.872.824).

iCard

EU core EEA: Yes EMI Verified Bulgaria
BaaSCard issuing softwareIBAN sponsor

🏦 Local IBANs: BG

iCard (Bulgaria) - personal and business IBANs, cards and a wallet (Phyre); the 2nd-largest EMI in Bulgaria (37.8% share). EMI, Bulgarian National Bank.

Lemonway

EU core EEA: Yes EMI Verified France
Payment gatewayIBAN sponsorBaaS

🏦 Local IBANs: FR

Lemonway (France) - marketplace payments with dedicated virtual IBANs. EMI, ACPR (reg 16568).

Mangopay

EU core EEA: Yes EMI Verified Luxembourg
BaaSIBAN sponsorCard issuing softwarePayment gateway

🏦 Local IBANs: LU

Mangopay (Mangopay S.A., Luxembourg) - marketplace and platform payments with per-user virtual IBANs. EMI, CSSF.

Narvi

EU core EEA: Yes EMI Verified Finland
IBAN sponsorBaaS

🏦 Local IBANs: FI

Narvi (Finland) - business accounts and IBAN-as-a-service: dedicated IBANs, SEPA Instant, multi-user accounts and a developer API. Finnish EMI, passported across 29 EEA countries.

Nexpay

EU core EEA: Yes EMI Verified Lithuania
BaaSIBAN sponsorCross-border payments / FX

🏦 Local IBANs: LT

UAB NexPay (reg 304708124) - EMI, Bank of Lithuania; dedicated IBANs + payments for digital businesses; passported across 30 EEA; SEPA (SCT/Inst) + SWIFT (BIC NEUALT21). Also crypto OTC (Nexdesk).

Okali

EU core EEA: Yes EMI Verified France
BaaSIBAN sponsorCard issuing software

🏦 Local IBANs: FR

Okali (SFPMEI, Banque de France; France) - a BaaS pioneer since 2013 and the regulated entity behind Spendesk, Blank, Helios and others. EMI; 100% Crédit Agricole subsidiary (Jan 2022).

Papaya Ltd

EU core EEA: Yes EMI Verified Malta
IBAN sponsorCard issuing softwareBaaS

🏦 Local IBANs: MT

Papaya Ltd (Malta) - Mastercard cards plus business and personal IBAN accounts; one of the first EU EMIs with direct SEPA access (SCT + SEPA Instant, Sep 2025), powering fintech apps (e.g. Blackcat). Maltese EMI (MFSA). Listed in the EPC register of SEPA participants; also acts as a correspondent institution giving other FIs regulated SEPA access.

PayCenter

EU core EEA: Yes EMI Verified Germany
IBAN sponsorCard issuing softwareBaaS

🏦 Local IBANs: DE

PayCenter (Freising, Germany; since 2012) - current accounts with German IBANs and prepaid Mastercard cards for individuals and 8,000+ business customers; the first German EMI with its own BaFin BIC/sort code.

Paysera

EU core EEA: Yes EMI Verified Lithuania
BaaSIBAN sponsorCard issuing softwarePayment gatewayCross-border payments / FX

🏦 Local IBANs: LT

Paysera (Lithuania; since 2012) - LT IBANs, SEPA, multi-currency accounts and cards. EMI LB000251 (Bank of Lithuania).

Pecunpay

EU core EEA: Yes EMI Verified Spain
Card issuing softwareBIN sponsorIBAN sponsorBaaS

🏦 Local IBANs: ES

Pecunpay (Pecunia Cards EDE SL, Spain; est. 2015) - card issuing and BIN sponsorship; Visa/Mastercard and the first Spanish issuer of UnionPay cards. Spanish EMI (Banco de Espana). First EMI with direct access to the Spanish payment system (Iberpay) and its own IBAN codes.

Satchel

EU core EEA: Yes EMI Verified Lithuania
BaaSIBAN sponsorCard issuing software

🏦 Local IBANs: LT

Satchel (SatchelPay UAB, Lithuania) - LT IBANs (personal and business) and cards. EMI No. 28 (Bank of Lithuania, reg 304628112).

Solaris

EU core EEA: Yes Bank Verified Watch Germany
BaaSCard issuing softwareBIN sponsorIBAN sponsorLending module

🏦 Local IBANs: DE

Solaris (Germany) - BaaS, card issuing and BIN sponsorship on a German banking licence. Credit institution, BaFin. Acquired Contis (2021). NB: heightened BaFin supervision (onboarding restrictions, fines 2024-2025).

Striga

EU core EEA: Yes EMI Verified Luxembourg
BaaSCard issuing softwareIBAN sponsorCore bankingCrypto / digital-asset infra

🏦 Local IBANs: LU

Striga (Luxembourg) - crypto BaaS, card issuing and virtual IBANs. EMI + CASP licence (Luxembourg). Acquired by Lightspark (US) - sovereignty flag.

TransferMate

EU core EEA: Yes EMI Verified Ireland
IBAN sponsorCross-border payments / FX

🏦 Local IBANs: IE

TransferMate (Ireland) - multi-currency accounts with a broad global licence footprint. EMI, Central Bank of Ireland.

Treezor

EU core EEA: Yes EMI Verified Watch France
Card issuing softwareBIN sponsorIBAN sponsorBaaSIssuer processingTokenization – X-Pays

🏦 Local IBANs: FR

Treezor (France) - BaaS, card issuing and tokenization; Visa & Mastercard Principal Member. NB: Societe Generale entered exclusive negotiations to sell 100pct of Treezor to French investech Shares (2026).

TrustPay

EU core EEA: Yes PI Verified Slovakia
Payment gatewayIBAN sponsor

🏦 Local IBANs: SK

TrustPay a.s. (Bratislava) - payment institution supervised by Narodna banka Slovenska (NBS); online bank transfers, e-commerce payments, multi-currency accounts/IBANs; EEA-passported. Rebranded Finby (finby.com).

Unnax

EU core EEA: Yes EMI Verified Spain
BaaSOpen bankingIBAN sponsor

🏦 Local IBANs: ES

Unnax (Unnax Regulatory Services EDE SL, Spain) - triple AISP/PISP/EMI licence with Spanish IBANs; part of Powens. EMI, Bank of Spain (reg 6719).

Vialet

EU core EEA: Yes EMI Verified Lithuania
IBAN sponsorBaaSCard issuing software

🏦 Local IBANs: LT

Vialet (Via Payments UAB, Lithuania) - business accounts with dedicated LT IBANs (no pooled accounts), virtual cards, card acquiring, SEPA Instant + SWIFT, mass payouts and open banking. EMI, Bank of Lithuania.

Viva.com

EU core EEA: Yes Bank Verified Greece
Payment gatewayCard issuing softwareIBAN sponsor

🏦 Local IBANs: GR

Viva.com (Greece) - payments, card issuing and business accounts across the EEA-31 and UK; ALL account IBANs are Greek (GR) - help centre (Jan 2026): "the option to select or issue a local IBAN is not supported" (earlier local-IBAN positioning withdrawn; the account product page no longer mentions IBANs at all). Greek banking licence (VIVABANK SA) + EMI, Bank of Greece; JPMorgan majority owner.

Vodeno

EU core EEA: Yes Vendor Verified Belgium / Poland
BaaSIBAN sponsorCore banking

🏦 Local IBANs: BE

Vodeno (Belgium / Poland) - BaaS technology, with the licence held via Aion Bank (BE, ECB); acquired by UniCredit (Mar 2025).

Wallester

EU core EEA: Yes EMI Verified Estonia
Card issuing softwareBIN sponsorIBAN sponsorIssuer processingTokenization – X-Pays

🏦 Local IBANs: EE

Wallester (Estonia) - card issuing and BIN sponsorship; Visa Principal Member (since 2018), Mastercard via partner. Estonian FSA payment institution; UK entity holds an FCA EMI. Wallester Business EUR IBAN accounts (issued via LHV Bank, EE).

Xpollens

EU core EEA: Yes Verified France
BaaSCard issuing softwareIBAN sponsor

🏦 Local IBANs: FR

Xpollens (France) - BaaS / 'payments in a box' platform from Groupe BPCE (a Natixis Payments + Visa JV, 2019): white-label accounts, Visa issuing and pay-in/out, backed by the largest Visa issuer in continental Europe.

Bivial (ex-Klarpay)

Wider Europe EEA: No (CH) Verified Switzerland
IBAN sponsor

🏦 Local IBANs: CH

Bivial (ex-Klarpay; Switzerland, since 2019) - multi-currency IBAN accounts for online businesses and merchants; SWIFT + SEPA member and Visa Principal Member. FINMA fintech-licensed institution (Art. 1b Banking Act); ~500 corporate clients.

Relio

Wider Europe EEA: No (CH) Verified Switzerland
IBAN sponsor

🏦 Local IBANs: CH

Relio (Zurich, Switzerland) - digital business accounts with Swiss IBANs for SMEs, freelancers and startups: multi-currency, FX, international transfers and accounting integration, focused on complex/international cash flows. FINMA fintech-licensed.

Modulr

UK EEA: Partial EMI Verified UK / Netherlands
Card issuing softwareIBAN sponsorBaaS

🏦 Local IBANs: GB NL ES FR IE

Modulr (UK + Netherlands) - payments and accounts-as-a-service; EMI FCA (UK) + EMI DNB (Netherlands), passported across the EEA, with branches in IE/ES/FR.

OpenPayd

UK EEA: Partial EMI Verified UK / Malta
IBAN sponsorBaaSCross-border payments / FX

🏦 Local IBANs: GB NL FR MT

OpenPayd (UK + Malta) - banking-as-a-service / IBAN-as-a-service: unlimited virtual IBANs, accounts, FX and stablecoins; ~EUR 120bn/yr processed. FCA EMI (UK) + Malta EMI (OpenPayd Financial Services Malta, EEA).

Nium

UK EEA: Partial EMI Verified UK / Singapore
Card issuing softwareIBAN sponsorCross-border payments / FX

🏦 Local IBANs: GB LT MT

Nium (UK; + Singapore) - global cross-border payments and card issuing with APAC roots. EMI FCA (UK) + EMIs in Lithuania and Malta (EEA).

Rapyd

UK EEA: Yes EMI Verified UK
Payment gatewayCross-border payments / FXIBAN sponsor

🏦 Local IBANs: GB DE DK

Rapyd (London, UK; Israeli-founded, 2016) - fintech-as-a-service: global acquiring, payouts and wallets. EEA licence via Rapyd Europe (Iceland EMI) after acquiring Icelandic acquirer Valitor (USD 100m, 2022); also bought PayU GPO (USD 610m, 2023). Register-sourced: E-money institution (EMI), Central Bank of Iceland, ref 5006830589; passported to 30 EEA states. Offers virtual IBANs (vIBAN) in Europe via Rapyd Virtual Accounts - local collection accounts in 40+ countries. Virtual-account docs list GB/DE/DK IBANs (DE reaches 36 SEPA countries).

Clear Junction

UK EEA: Partial EMI Verified UK / Netherlands
IBAN sponsorCross-border payments / FX

🏦 Local IBANs: GB NL

Clear Junction (UK; + Netherlands; est. 2016) - cross-border payments and named virtual IBANs for banks, EMIs and VASPs; correspondent accounts over SEPA/SEPA Instant/Faster Payments/CHAPS/SWIFT (11 currencies). FCA EMI (UK) + CJ Digital EU B.V. (DNB, Netherlands).

ClearBank

UK EEA: Partial Bank Verified UK
BaaSIBAN sponsor

🏦 Local IBANs: GB NL

UK clearing bank (PRA/FCA) + ECB credit-institution licence via DNB (NL) for EUR. GBP at BoE, EUR at DNB/ECB. EEA-capable now. ClearBank Europe became the first Dutch credit institution cleared as a MiCA CASP (AFM notification, Apr 2026), offering Circle EURC/USDC to institutional clients.

Wise

UK EEA: Partial EMI Verified UK / Belgium
IBAN sponsorBaaSCross-border payments / FX

🏦 Local IBANs: BE GB

Wise (ex-TransferWise; London HQ, LSE-listed; Estonian founders). Wise Europe SA = EMI National Bank of Belgium (EEA) + UK FCA. Multi-currency accounts + local account details/IBANs; Wise Platform = accounts/FX/payments infrastructure for banks & fintechs.

Bilderlings

UK EEA: No EMI Verified UK / Latvia
IBAN sponsorCross-border payments / FX

🏦 Local IBANs: GB

Bilderlings (Bilderlings Pay Ltd; Latvian-founded, London) - business and personal multi-currency IBAN accounts (17 currencies), SWIFT/SEPA, Mastercard scheme participant and card issuing. FCA-authorised EMI (No 900637).

Currencycloud

UK EEA: No EMI Verified UK
IBAN sponsorCross-border payments / FX

🏦 Local IBANs: GB

Currencycloud (UK) - virtual IBANs (EUR collection) and FX across 33 currencies. FCA EMI; Visa-owned.

Griffin

UK EEA: No Bank Verified UK
BaaSIBAN sponsor

🏦 Local IBANs: GB

Griffin (UK) - developer-native, full UK bank authorised by the PRA and regulated by the PRA and FCA.

Payset

UK EEA: No EMI Verified UK
IBAN sponsorCross-border payments / FX

🏦 Local IBANs: GB

Payset (Pay Set Ltd, UK) - multi-currency business accounts (38 currencies), dedicated local IBANs (EUR/GBP/USD), SWIFT + SEPA and FX; SME/fintech focus. FCA-registered EMI.

FAQ

What is an IBAN sponsor (IBAN-as-a-service)?

An IBAN sponsor provides accounts and IBANs - often virtual, sometimes with local country codes - to fintechs under its own EMI, PI or banking licence. Fintechnologica lists 52 verified IBAN sponsors (41 European-origin), with the IBAN country codes each can actually issue.

Why do local IBANs matter (IBAN discrimination)?

Employers, billers and direct-debit originators sometimes reject "foreign" IBANs even though SEPA forbids it. A provider that can issue a local DE/FR/ES IBAN removes that friction. Use the Local IBAN filter in the catalogue to see who issues which country codes - that is USP data most directories do not track.

Which countries can I get a local IBAN in?

Coverage is uneven: the UK, Lithuania, the Netherlands, France, Spain, Germany and Belgium are well served in this catalogue, while some larger EU markets (Poland, Austria, Portugal) currently have no dedicated local-IBAN issuer in the verified set - fintechs there typically run on cross-border EEA IBANs. The coverage table above shows exactly who issues which country code.

Bank vs EMI IBAN sponsor - what happens to my funds?

With a bank (credit institution) your balances are deposits, protected by a deposit guarantee scheme up to EUR 100,000. With an EMI or PI the funds are not deposits: the provider must safeguard them - keep them segregated at a credit institution (or insured) - so they are ring-fenced from creditors but not deposit-guaranteed. The licence badge on each card below tells you which regime applies.

Need a tailored shortlist of IBAN sponsor providers for your licence, market and EEA requirements? Request a match - free, neutral, zero pay-to-rank.