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LEGAL

Client Complaint Process

iBAN-X’s terms and conditions

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GENERAL

Company Details

KNOWLEDGE HUB

Payment Glossary

You can get quick and efficient global payment transaction services on an API-driven Payment as a Service platform, at beneficial costs. iBAN-X offers a digital payments solution built for Businesses, Payment Service Providers, Marketplaces and Fintechs.

© 2023 iBAN-X S.A. all rights reserved

At iBAN-X COMO we act with complete transparency, with our clients at the heart of everything we do. We retain 100% liquidity and all funds held are safeguarded by our correspondent banking partners meaning that your money is always fully protected. iBAN-X by COMO is regulated by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg under (Z00000013) as a Payment Institution since 2016. It is a direct member of the SWIFT network and is certified to make payments throughout the SEPA zone. In compliance with EU regulations, clients' funds are safeguarded in separate accounts at leading European banks.

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