Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. iBanFirst Limited holds a current licence from the Financial Conduct Authority under reference 1001629, granted on 16 August 2024. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope positions iBanFirst as a full-service e-money operator within its home jurisdiction.
The register records no EEA passporting arrangements. iBanFirst operates exclusively under its UK authorisation and has not notified any host states of cross-border service delivery. This means the entity's regulatory perimeter is confined to the United Kingdom.
Data note: the licence was granted recently, in mid-August 2024. No EEA passporting is recorded as at the last register cross-check. The entity's authorisation continues under FCA reference 1001629 with operational status active.
Authorised activities (PSD2 / EMD2)
Payment-services activities iBanFirst Limited is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is iBanFirst Limited a licensed e-money institution?
- Yes. iBanFirst Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1001629. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates iBanFirst Limited?
- iBanFirst Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
- What is iBanFirst Limited's licence or FRN number?
- iBanFirst Limited's licence reference number is 1001629. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in United Kingdom
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