Fintech Advisory Services – Sourcing IBANs

Meta Luminor provides referral and key business introduction services to help New Tech based companies source the right partner and solution for their IBAN requirements.  International solutions are available for various firms operating in both the EEA and Non-EEA markets. We can cater to all types of firms seeking advice to source the right 3rd party payment solutions, IBANs, Merchant settlements accounts from our network of 3rd party licensed EMI’ and international banks. Regulated firms operating in the Gaming, DLT based firms; ICO, STO’s, Exchanges or even controlled AI firms are some of the few clients we service.

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If you or your firm operate in the new tech industries e.g Gaming, Forex, DLT or even CBD space and are doing business internationally having several IBANs in various currencies could come in handy hence whey we offer our key business introducer and referral services to source the correct solution. This is possible with Meta Luminor’s Fintech Advisory Services which source a suitable 3rd party partner from our long list of direct access to licensed banks or EMI’s internationally.  

We can soucre a solution for you in over 27 FIAT currencies & various top performing Crypto Currencies.

What is an IBAN?

IBAN stands for International Bank Account Number, which is an international banking system for bank account numbers. IBAN makes international transactions easier in many countries. As opposed to a BIC code, which refers to a specific bank, IBAN refers to a specific bank account normally provided to an individual or a corporate entity.

IBANs are used in all European countries (except Russia and Belarus) and a few other non-European countries. Inside the European SEPA zone it’s very convenient and simpler to transfer money to other countries via SEPA.

IBAN makes cross border transactions a lot easier. It was initially adopted by the ECBS (European Committee for Banking Standards) to facilitate payments within the EU and later became an international standard, ISO 13616:1997. The current standard is ISO 13616:2007. As of early 2016 it’s in use in 69 countries, besides Europe especially countries in the Caribbean and the Middle East use the IBAN numbering system now also.

Structure of IBAN numbers

An IBAN account number consists of maximum of 35 alphanumerical characters and has a fixed length per country. The first two characters indicate the country code. Then there is a checksum of 2 numbers and then a national account number.

Meta Luminor Fintech advisory services, in a nutshell, can provide individuals, companies and Multinational corporations following KYC & AML compliance approval by our MLRO network with IBAN numbers in 27 different currencies and main Cryptocurrencies. For some HNW & UHNW and Corporate as well as institutional clients we also can connect a card to the account for ATM withdrawals and online purchasing.

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