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iBanFirst Limited

United Kingdom
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Licence number

1001629

Authorised since

16 Aug 2024

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

iBanFirst Limited is an Electronic Money Institution regulated within the United Kingdom. It holds an EMI licence, number 1001629, granted by the Financial Conduct Authority on 2024-08-16. This authorisation permits iBanFirst Limited to issue electronic money and provide payment services. The company's operations are subject to ongoing oversight by the Financial Conduct Authority, ensuring continuous compliance with regulatory standards for electronic money institutions in the UK. This statement reflects the current regulatory status; further details on specific services offered are available directly from iBanFirst Limited.


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