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iBanFirst is a registered trading name of iBanFirst Limited, a company registered in England and Wales: No. 6260585.

iBanFirst Limited is authorised by the Financial Conduct Authority for the provision of payment services under the Payment Services Regulations 2017 (Reference number: 504494) and supervised by the FCA under the Money Laundering Regulations 2017.

iBanFirst Ltd is registered with the Information Commissioners Office, with registration number: Z3444720

LEI Number: 2138001UDRAOJVSWVE59