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.
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:
