Digital bank / EMI / Cross-border payments / DIRECTORY
iBanFirst
An independent overview of iBanFirst's public criteria. CrystalCore helps assess fit, prepare the KYB pack and navigate the application process without promising approval.
Digital bank / EMI / Cross-border payments
Europe · United Kingdom · Global payment destinations
Web · API · Accounting connectivity
August 9, 2026
Best fit and business types
European and international SMBs and mid-market companies with recurring FX activity.
Capabilities
- Accounts and incoming funds in 25 currencies
- Payments in 136 currencies
- FX and currency-risk management
How onboarding works
Applications are handled by sales, followed by KYB/KYC and review of FX volume, sector, and source of funds.
Baseline eligibility
The published eligibility benchmark is over EUR 200,000 in annual FX volume; lower volumes may be subject to additional conditions.
Restrictions and risk review
Decisions depend on incorporation country, sector, and source of funds; illegal, AML/CTF, and sanctions risks are excluded.
Channels and integrations
Official sources
Public information reviewed on August 9, 2026. Criteria may change without notice, so current requirements are reconfirmed with the organisation before applying.
IMPORTANT / NO APPROVAL GUARANTEE
This page is informational and does not state a partnership between CrystalCore and iBanFirst. Availability depends on company jurisdiction, UBO residence and citizenship, activity, markets, turnover and an independent KYC/KYB/AML review. iBanFirst makes the final decision.