How we protect your funds

Regulation and Security

We are committed to ensuring the security and comfort of all our clients. Fundamentally, we needed to find a way to ensure that your funds will always be protected, 24/7.

Ibanista (company number: 14047903) is a registered introducer to The Currency Cloud LTD

If you haven’t heard of them, Currency Cloud have played an integral role in the development of today’s leading financial firms, challengers banks and technology start-ups. They process more than $100 billion annually across 200 countries.

TCCL are committed to providing a secure and compliant platform for all their clients. They act as our leading international liquidity provider, ensuring that security measures such as segregation of funds is at the highest standard with Barclays’ compliance protocols in place so we can provide an unparalleled experience globally.

Ibanista LTD is also an active member of the French Chamber of Great Britain and works closely with essential legal actors such as Notaries and Solicitors.

we work with them

What our clients have to say

“My names Marc and have sold my late father’s garage, (house to follow) in France. I used Ibanista to transfer the fund’s into my Santander account. Ben was fantastic every step of the way, kept us up to date and emailed us regularly with information regarding the money. Once paid in euros Ben contacted me and I received the money straight away. Brilliant service and will definitely use this company in the future.”

Marc NichollsHappy client

“I'm a retired ex pat, I need substantial funds in Euros and having being introduced to Ibanista by word of mouth, I tried them out. Immediate, efficient service. I shall use them again.”

Paul EdwardsPrivate client

“I am expat in the US and buying in France, with my wife we have to say a big thank you to Ben and Max because they made our lifes so much easier during the transfer. It was our first property purchase abroad and we weren't comfortable when conducting a large money transfer but the process was so simple with Ibanista and Max made himself available espacially with the jetlag, such a gentleman ! Defo use again”

Paul ChusanoHappy expat