Verified provider profile

iBanFirst

iBanFirst is a European (EEA-based) fintech-infrastructure provider (IBAN sponsor, Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active

EU core · BelgiumEEA data: YesLicence: PIVerified at source 2026-07-19
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Who it's for

iBanFirst is built for products that need customer accounts and IBANs issued under the provider's licence. It operates under a payment institution licence. Verified stand-outs: local IBANs in BE.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Belgium)
  • Ownership / control: no change of control on record
  • Local IBANs: BE
  • Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed

What iBanFirst does

IBAN sponsorCross-border payments / FX

Capabilities & rails

  • Payment rails (documented): SCT · SWIFT
  • Account model: Dedicated
  • Account currencies: EUR; USD

Verified licence profile

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

Verified 2026-07-19. How we verify → · Official website: ibanfirst.com · Spotted something out of date? Report a correction.

Official register entries

  • Payment institution (PI) - National Bank of Belgium · Ref 0849872824 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

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FAQ

Is iBanFirst European / EEA-based?

Yes. iBanFirst hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Belgium.

What does iBanFirst do?

iBanFirst covers: IBAN sponsor, Cross-border payments / FX. Verified at source by Fintechnologica.

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