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iBanFirst

From Buckingham Intelligence · Register data as at 30 October 2026

iBanFirst is authorised as a payment institution by the National Bank of Belgium, reference 0849872824, and has been since 22 May 2013. It can serve customers in Belgium and 26 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorNational Bank of Belgium
Regulator reference0849872824
First authorised22 May 2013
Head officeBrussel/Bruxelles, Belgium
Countries it can serveBelgium plus 26 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Payment initiation
  • Account information

Where it can operate

26 countries notified in addition to Belgium.

Austria, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

In our rankings

iBanFirst is scored in one Buckingham Intelligence index.

RankingScore out of 5Rank
Global Trade Banking Index2.021 of 27

Full iBanFirst review

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at iBanFirst, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About iBanFirst's licence.

Is iBanFirst regulated?

Yes. iBanFirst is authorised as a payment institution by the National Bank of Belgium, reference 0849872824, since 22 May 2013, according to the EBA register as at 30 October 2026.

Which countries can iBanFirst serve?

Belgium, plus 26 other EU and EEA countries where it has notified the right to provide its services.

What is iBanFirst allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, payment initiation, account information.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.