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 J. Basanaviciaus g. 31-6, LT-03109, 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.
Ibanera LLC is a company registered in Wyoming with company code 2020-000936644 with registered address 2120 Carey Avenue, Cheyenne, WY 82001 United States. Ibanera LLC is registered with FinCEN as a Money Service Business.
Ibanera operates under Phoenix Connect Private Limited, a company registered in Singapore with company code 201804993R and with registered address 62 Ubi Road 1 #03-08 Oxley Bizhub 2, Singapore 408734. Phoenix Connect Private Limited is a Major Payments Institution by the Monetary Authority of Singapore.
The bespoke nature of our specialized organization enables us to cultivate client relationships built on trust.
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:
To further assist with AML functions, Ibanera has engaged with the innovative verification platform, GlobalPass.
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.