Register / Payment InstitutionsPIs / iBanFirst

Authorised · since 22 May 2013

iBanFirst

BelgiumNat. ID 0849872824

Authorised · since 22 May 2013

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameiBanFirst
Home member stateBelgium
Competent authorityNational Bank of BelgiumView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised22 May 2013· Register ID 0849872824
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLouisalaan 489/Avenue Louise 489, Belgium

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 26 EU host member states
BE · HOMEATBGCYCZDEDKEEESFIFRGRHRHUIEITLTLUMTNLNOPLPTROSESISKELLVISLI

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.