Bank Index

IBERBANCO LTD.

Crypto service provider · MISSISSAUGA, Canada · overall 3.0 / 10

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How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Canada: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

IBERBANCO LTD. is recorded in the global register as a crypto service provider in MISSISSAUGA, Canada. The register names Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as its regulator and shows the licence as active. Established 2023. Collected from open registers.

On its own website: “Iberbanco provides secure global payments, money transfer, and multi-currency banking for individuals and businesses worldwide.”

Legal name
IBERBANCO LTD.
Regulated by
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Licence confirmed
yes, on a regulator's own list
Established
2023
LEI
254900UKW3B3GMC0YI38
Website
iberbancoltd.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Canada
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.