www.ibanera.com Open in urlscan Pro
80.240.17.227  Public Scan

Submitted URL: https://support.ibanera.com/
Effective URL: https://www.ibanera.com/
Submission: On November 26 via automatic, source certstream-suspicious — Scanned from DE

Form analysis 2 forms found in the DOM

GET https://www.ibanera.com/

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Text Content

 * Home
 * About Us
   * News
   * Careers
 * Services
   * Merchant Services
   * Account Services
   * Transactional Banking
   * Card Services
   * API BaaS Services
   * Currency Exchange
 * Contact Us
 * English
 * Español
 * Online Banking


Select Page
 * Home
 * About Us
   * News
   * Careers
 * Services
   * Merchant Services
   * Account Services
   * Transactional Banking
   * Card Services
   * API BaaS Services
   * Currency Exchange
 * Contact Us
 * English
 * Español
 * Online Banking




INNOVATION IS OUR CURRENCY



We are an all-in-one innovative financial services platform that provides you
and your business a convenient, seamless and user-friendly experience.


Browse our services


TECHNOLOGY IS AT THE CORE OF OUR BANKING

When it comes to global banking infrastructure, only the best is good enough for
our sophisticated clients.

Our next-generation software easily, and efficiently, rises to the challenge —
and delivers the flexibility and scalability to support carefully tailored
goals.

OUR PLATFORM

Ibanera’s professional e-banking platform has evolved to become a unique,
flexible, and powerful solution providing services to customers of various sizes
in a multitude of industries globally. Ibanera’s banking portal and mobile
banking allows you to manage your multi-currency deposit accounts, prepaid
cards, merchant account, transfers, and currency exchange

ID VERIFICATION SERVICES

There are constant changes in regulations and yearly updates; our team of
experts stay on top of the latest compliance requirements for this crucial part
of your business, our fast KYC, secure on-boarding process ensures that your
business and clients comply with all major regulations globally in a way that
doesn’t put a strain on your day-to-day business.


WHO WE ARE



From the enterprising merchants who once traveled by ship to today’s
sophisticated entrepreneurs, the fundamental need for financial services has
always rested on the principle of trust.

This tenet forms the foundation of our company and imbues each of our
capabilities, including account issuance, multiple currencies, currency
exchange, domestic and cross-border transfer, in-person and e-commerce payment
solutions, debit and prepaid cards programs, and e-money transactions. Because
when it comes to the fintech needs of today, our clients expect—and deserve—a
financial partner that consistently provides an unparalleled level of safety,
reliability and service.


NEWS

IBANERA LAUNCHES CRYPTO WIDGET FOR PURCHASING DIGITAL ASSETS


read more

IBANERA LAUNCHES NEW DIGITAL BANKING & PAYMENTS PLATFORM


read more

DIGITAL FMI CONSORTIUM SET TO EXPLORE NEW ERA FOR MONEY


read more


COMPLIANCE



Your business — and your reputation in the marketplace — is our highest
priority. Ibanera employs leading-edge asset security protocols and is fluent in
worldwide anti-money laundering (AML) legislation. Ibanera’s dedicated
compliance team is singularly focused on ensuring all necessary procedures are
followed. Some of their myriad responsibilities include:


 * About Us
 * Careers
 * Contact Us
 * Become A Partner
 * Legal Agreements
 * Regulatory
 * Fees
 * Refund & Error Policy
 * Privacy Policy
 * Approved Urls

 * About Us
 * Careers
 * Contact Us
 * Become A Partner
 * Legal Agreements
 * Regulatory
 * Fees
 * Refund & Error Policy
 * Privacy Policy
 * Approved Urls




JOIN OUR MAILING LIST!


SUCCESS!

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Last Name

Email

Subscribe

Ibanera Private Limited is regulated by the Monetary Authority of Singapore and
holds a Major Payment Institution license under the Payment Service Act .

Ibanera Services Ltd is a registered MSB with FINTRAC Canada for foreign
exchange dealing and money transferring.

Ibanera LLC is a company registered in Wyoming located at 2120 Carey Avenue,
Cheyenne, WY 82001 and is registered with FinCEN as a Money Service Business.

Ibanera is a Registered MSP/ISO of Elavon, Inc. Georgia [a wholly owned
subsidiary of U.S. Bancorp, Minneapolis, MN].

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