Payment services for Ibanex are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)

Our main operating partner provides execution services of client transfer funds. All client funds are transferred to Currency Cloud Limited using their bank account with Barclays Bank where funds will be securely stored in segregated accounts, separate from all other company funds as required by the Financial Conduct Authorities (FCA) rules and regulations.

All clients funds are covered by the Financial Services Compensation Scheme (FSCS).

For Corporate clients who are registered entities in the United Arab Emirates, Our Payment and Foreign Currency Exchange Services are provided by (being updated).

(Being updated) is authorised and regulated by the Financial Conduct Authority FRN (update) for the provision of payment services.

(being updated) is licensed and regulated by HMRC as a Money Services Business (MSB) HMRC Registration No. (update).