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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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