Opening an account

What is Iban? What products does Iban have?
What is Iban? Iban is an online platform providing investment opportunities. We offer a fixed interest rate which comes from investment in loans given b...
Mon, 3 Feb, 2020 at 4:18 AM
How do I create an account?
Creating an account in Iban is really simple and it will take you around 5 minutes. You can do it by opening an account. If you want to create a business ac...
Mon, 17 Jun, 2019 at 10:42 AM
How can I deposit funds in Iban?
You can transfer funds to your Iban Account via debit card or credit card, wire transfer (SEPA) or using your main bank account through online banking (only...
Mon, 12 Aug, 2019 at 9:10 AM
How is daily interest calculated?
At Iban interest is paid daily. Over the course of the year you will receive daily interest instalments that will add up to the projected AER. We calcul...
Thu, 19 Dec, 2019 at 11:39 AM
Are Iban products safe?
When you invest in Iban, you initially deposit your funds into an EMI (Electronic Money Institution), authorised by the regulator of their jurisdiction. In ...
Wed, 9 Oct, 2019 at 10:55 AM
In what countries is Iban available?
Iban is available to individuals as well as business clients. Individuals must be over 18 years old. Entities such as family trusts and societies can al...
Tue, 17 Dec, 2019 at 11:55 AM
Can businesses invest?
Of course they can! Through this link you will be able to access the business signup. Once on this page you will be able to create a business profile.
Wed, 19 Jun, 2019 at 11:49 AM
Is it possible to open more than one account per person so that my family members or friends can deposit funds?
As of right now this is not possible. Please note that due to our AML responsibilities, we cannot accept deposits made from an account that is not in yo...
Wed, 19 Jun, 2019 at 11:49 AM
What commissions am I paying?
There are no commissions for opening an account, making deposits or requesting withdrawals. However if you choose to make an early cancellation of produ...
Wed, 19 Jun, 2019 at 7:16 AM
Do I pay tax on interest earned?
Interest earned on Iban incurs tax according to the country of the investor. Generally speaking, countries have their own independent tax legislation and it...
Wed, 23 Oct, 2019 at 11:57 AM