iBanFirst S.A., succursale luxembourgeoise

As a branch structure, iBanFirst S.A., succursale luxembourgeoise operates under the payment institution licence category, which authorises firms to provide designated payment services under the applicable EU and Luxembourg regulatory framework. The licence was granted by the CSSF and recorded as active from 1 April 2025, making this a recently authorised presence in the Luxembourg financial market.

The entity is situated at 26, Boulevard Royal, L-2449 Luxembourg, an address within a well-established commercial district of Luxembourg City. Because this entity is constituted as a branch — indicated by the term "succursale luxembourgeoise" in its name — it is an extension of a parent legal entity rather than an independently incorporated company under Luxembourg law. This distinction is relevant for regulatory and counterparty purposes.

Supervision is carried out by the CSSF, which maintains the official public register of authorised payment institutions and is responsible for ongoing oversight of their compliance with prudential and conduct requirements. The CSSF register entry serves as the authoritative source for the licence status and category recorded in this profile.

No Legal Entity Identifier (LEI) is registered for this entity. The LEI is a globally recognised code used in regulatory reporting and financial transaction records; its absence here may reflect the branch structure of the entity or the early stage of its licence. No RCS (Registre de Commerce et des Sociétés) number is available from the CSSF data for this profile. The specific categories of payment services that this entity is authorised to offer are not specified in the available records, and no further financial or operational details have been disclosed in the source data used for this directory entry.