iBanFirst
iBanFirst: takes companies registered in: United Kingdom; EU / EEA (western & northern, plus Spain, Italy, Portugal); EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta). We hold no rule from it on any of the 7 industries we track. Last verified October 17, 2026.
- iBanFirst S.A. · payment institution authorised by the National Bank of Belgium · iBanFirst Ltd · EMI authorised by the FCA (FRN 1001629)
- National Bank of Belgium / FCA ·
Where it takes companies from
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
The regions its own documents name, read on October 9, 2026
Products it publishes
International payments and FXSays it offers this
From a single interface, businesses can send and receive payments in multiple currencies, convert currencies, manage FX exposure, and monitor transactions across entities and accounts.
With iBanFirst, you can hold and receive funds in 25 currencies and execute payments in 135+ currencies.
Bulk payoutsSays it offers this
For full automation, use our API to make mass payments directly from your accounting software.
Does not say it offers: Company cards, Accepting card payments, Virtual accounts for your customers, Crypto on- and off-ramp, Safeguarding account, Client money account, Escrow
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own on the local payment system
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... EUR Euro
Yes, iBanFirst offers local IBANs and account numbers in various countries, including Belgium, France, Germany, the Netherlands, the UK, and the US.
Holds GBPa balance; account details of its own on the local payment system
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... GBP United Kingdom pound
Yes, iBanFirst offers local IBANs and account numbers in various countries, including Belgium, France, Germany, the Netherlands, the UK, and the US.
Holds USDa balance; account details of its own on the local payment system
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... USD United States dollar
you can use a Local USD Collection Account to collect these payments through the US domestic payment network.
Holds CHFa balance; account details of its own in this currency
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... CHF Swiss franc
Holds AEDa balance; account details of its own in this currency
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... AED United Arab Emirates dirham
Holds CADa balance; account details of its own in this currency
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... CAD Canadian dollar
Holds SGDa balance; account details of its own in this currency
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... SGD Singapore dollar
Holds HKDa balance; account details of its own in this currency
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... HKD Hong Kong dollar
Holds AUDa balance; account details of its own in this currency
iBanFirst supports accounts and incoming funds in 25 currencies ... You can hold funds in the following 25 currencies: ... AUD Australia dollar
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
No published rule (read in full on October 9, 2026): Crypto, iGaming, Adult, Unlicensed financial services, AI and SaaS, Forex and CFD, Marketplace
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| iBanFirst account (Europe except Luxembourg) | Free to open ('Opening fee Free') | None ('Maintenance fees Free'); these prices apply to companies making at least EUR 200,000 of foreign exchange transactions a year, below that a fee on incoming payments may be charged | · Source |
| iBanFirst Limited account (UK) | Free to open ('Opening fees Free') | None ('Maintenance fees Free'); an account is for companies making at least GBP 50k of foreign exchange payments a year | · Source |
| iBanFirst account (Luxembourg) | Not stated | EUR 2,500 a year for each account, as an annual fee ('Price by account'); no monthly fee is listed | · Source |
Closing an account
We may give you two (2) months' notice in writing that your status as a Client has been terminated, but these Terms shall continue to apply to any contract or Trade then in place.
When the Client believes that iBanFirst’s response is not satisfactory or when iBanFirst does not answer the complaint within a reasonable time, the consumer may address a complaint to http://www.ombudsfin.be/ or to the local financial dispute resolution body.
Account closed or frozen? What iBanFirst’s terms say
What we read
- Acceptable use and prohibited activities
- Read · info.ibanfirst.com/hubfs/Legal/EN_iBanF… · info.ibanfirst.com/hubfs/Legal/UK_iBanF…
- Help pages on particular industries
- Read · support.ibanfirst.com/en/articles/81985… · support.ibanfirst.com/en/articles/23260…
- Countries it takes
- Searched, none published · support.ibanfirst.com/en/articles/23255… · ibanfirst.com/faq
- Countries it refuses
- Searched, none published · info.ibanfirst.com/hubfs/Legal/EN_iBanF…
- Rules on owners and directors
- Searched, none published · support.ibanfirst.com/en/articles/23215…
- Prices
- Read · ibanfirst.com/fees · info.ibanfirst.com/hubfs/Fees/EN_Fees_b… · info.ibanfirst.com/hubfs/Fees/iBanFirst… · uk.ibanfirst.com/fees · info.ibanfirst.com/hubfs/Fees/UK_Fees_P… · info.ibanfirst.com/hubfs/Fees/iBanFirst…
- Terms on closing accounts
- Read · info.ibanfirst.com/hubfs/Legal/EN_iBanF… · info.ibanfirst.com/hubfs/Legal/UK_iBanF…
- Complaints
- Read · info.ibanfirst.com/hubfs/Legal/EN_iBanF… · ibanfirst.com/complaints · uk.ibanfirst.com/complaints
- Licence register
- Read · nbb.be/en/institution/10602228 · register.fca.org.uk/s/firm