Regulatory

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Ibanera operates under UAB Phoenix Payments, a company registered in Lithuania (a European Union member state) with company code 304920426 and with registered address at Mesiniu g. 5, Vilnius, Lithuania. UAB Phoenix Payment is an Electronic Money Institution (EMI license No. 40) authorised and regulated by the Bank of Lithuania (BoL). BoL is subject to regulation of the European Central Bank. View our license here

COMPLIANCE

The size of our operation allows us to be very specialized and build personal relationships with our clients. We are proud to deal with clients who wish to maintain a good reputation in their marketplace. This ensures not only that we comply with anti-money laundering legislation but also that we can better safeguard your assets whilst providing exceptional customer service, support and solutions across the world.

TERMS AND CONDITIONS

This website is owned and provided by Ibanera, together with its parents, subsidiaries and related companies. The terms and conditions set out herein apply to the access and use of this Site and all accounts, services, programs, information and products that you may use, open or otherwise access from time to time. Additional and more specified terms and conditions are stated and provided within the Agreements/Contracts signed with our clients.

PRIVACY POLICY

Our Policy describes the way we collect, store, use and protect your personal and private information. When you visit our website, we collect your IP address and standard web log information, such as your browser type and the pages you accessed on our website. If you open an account, we collect your contact information and/or corporate information and/or financial information. If you are in need of our detailed Privacy Policy, please do request a copy from info@ibanera.com.

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