Virtual IBAN

Get Your Virtual IBAN

Are you an individual, business, financial services company or even a Crypto-related business looking for a virtual IBAN?

You’ve come to the right place. We provide multi-currency IBANs. Our range of virtual IBANs include US Dollar, British Pound, and European Euro accounts.

What is a Virtual IBAN?

A virtual International Bank Account Number is like a bank account. What makes it virtual is that it is not directly offered to you by the bank, but rather through an intermediary financial services provider. You get an IBAN issued in your company’s / individual’s name (also known as a Segregated Bank Account), and now you can send and receive electronic payments.

A Virtual IBAN offers you pseudo banking services. In most virtual IBAN you cannot deposit a check, or cash. They operate purely on electronic funds transfer (EFT) mechanism.

A Virtual IBAN offers you pseudo banking services. The only thing you cannot do is deposit a check, write a check, get loans or credits, etc. But if your requirement is to have a US Dollar, Euro or British Pound Sterling based bank account, then you’ve come to the right page.The offering is for a UD Dollar (USD), British Pound (GBP) and Euro (EUR) IBAN Payment Accounts.

As a licensed money services business (MSB) have you been searching for a bank account? Chances are if you are an MSB then finding an MSB Friendly Bank to work with is extremely difficult. A Virtual IBAN account is probably the solution you’ve been seeking.

The offering is for a UD Dollar (USD), British Pound (GBP) and Euro (EUR) IBAN Payment Accounts.

MSB & Non-MSB Friendly Bank provided Virtual IBANs

We work with a various banks (both onshore and offshore) that provide virtual IBANs. These banks cater to both MSB (Money Services Business) and Non-MSB entities.

Typical clients for such virtual IBANs are:

• Individuals
• Commercial Businesses (non-MSB)
• Regulated Non-Banking Financial Institutions
• Money Services Businesses
• Money Transfer Operators
• Licensed Offshore Private Banks
• Chartered Trusts
• Private Wealth Management Funds
• Hedge Funds
• Cryptocurrency Related Businesses (non-regulated)
• Crypto Exchange/Wallet
• and related companies that are in bona fide operations

In this day and age, derisking by the banking industry is hurting many businesses. If you are seeking favorable multi-currency virtual IBANs, please fill out the application below.

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This page was last updated on February 21, 2020.