Ibandirect
Ibandirect is a convenient banking app that offers an e-wallet with a euro IBAN bank account along with many services such as SEPA transfers, BTC wallet, prepaid card (Deposit by BTC or EUR) and affiliate programs. Users can buy/sell BTC and make unlimited funds transfer to other users of this platform.
Services
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Personal IBAN
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Affiliate program
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Cashback
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SEPA
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Loyalty program
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Insurance
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Multicurrency account
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SWIFT
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Card
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Crypto
Details
2018
Yes
Yes
English
E-wallet
304686884
EEA
EST
AEMI
Main info
No
Yes
Yes
Yes
No
60 EUR/year
5 EUR/month
0 EUR/month
Charges for any change of Account details: 40 EUR
0 EUR
Incoming SEPA Payments: 0.5 % + 1 EUR
Crypto: free
Outgoing SEPA Payments: 0.5 % + 1 EUR
BTC Withdrawal Fee:0.0003 BTC
LTC Withdrawal Fee:0.01 LTC
BCH Withdrawal Fee: 0.01 BCH
1%
EUR
2,5%
Refer your friends to get a bonus from us. Get up to 20% revenue from referred parties. To find out more, please sign up and contact us.
Others
Yes
Yes
Card pricing: 10 EUR (Contactless, Chip and PIN, IBAN opening, Card delivery by registered post)
Monthly Service charge per card: 5 EUR
POS transaction successful: 0.35 EUR per trx
Chargeback handling per chargeback: €30
Prepaid
VISA (Prepaid)
5 EUR
60 EUR/year
10 EUR
ATM balance inquiry: 0.50 EUR
ATM disbursement: 2.50 EUR + 1.60%
ATM limit, daily/monthly: 500 EUR/2500 EUR
Other limit, daily/monthly: 2500 EUR/5000 EUR
ECOMM limit, daily/monthly: 2500 EUR/5000 EUR
Using both cards, plastic and virtual: 10000 EUR
1%
5 EUR
60 EUR
10 EUR
User Reviews
ibanditecrscam
blocked an account with money without explaining the reason, they do not respond to emails. The service is completely zero, technical support does not solve anything. Avoid this scam project
Awesome services, polite support, fast transactions
Awesome service, I would like to recommend it to anyone. Always can find a solution for myself.
Great tool, amazing ease of use and decent support.
Good experience. Good support.
The charge you for everything, % for put money in plus fix fee, % plus fix fee, for money out, 15€ inside forever that you can never take out etc.
Friendly support, thanks for your help solving my card issue.
Iban stole money
This is unique company in Europe that has blocked the money of ALL Russians. They didn't warn me and didn't let withdraw the money. They didn't even send a blocking email. There is no way to withdraw cryptocurrency. They refuse to provide a letter from the central bank of Lithuania with a recommendation to freeze the accounts of ALL Russians. Support does not respond to emails. People who have fled Russia and have no means have suffered. Other normal Lithuanian companies warned in advance about the termination of work with Russia and gave two months to withdraw the money. Ibandirect even refuse to provide a letter from central bank. Scam. This is the first time I've seen this kind of customer service. They divide people by nationality in 2022 year..
This is unique company in Europe that has blocked the money of ALL Russians. They didn't warn me and didn't let withdraw the money. They didn't even send a blocking email. There is no way to withdraw cryptocurrency. They refuse to provide a letter from the central bank of Lithuania with a recommendation to freeze the accounts of ALL Russians. Support does not respond to emails. People who have fled Russia and have no means have suffered.Other normal Lithuanian companies warned in advance about the termination of work with Russia and gave two months to withdraw the money. Ibandirect even refuse to provide a letter from central bank.Scam. This is the first time I've seen this kind of customer service. They divide people by nationality in 2022 year..
First of all I would like to say that you offer a nice service. Bitcoin in combination with an iban is what I am looking for.However my experience was not that good:- First of all I had trouble typing my address. It had to consist of three words which is not common in the country where I live. But okay the support assisted me very well.After that I had to verify my account. Photos were taken in a hurry and therefore they were rejected. I was asked to contact support and after that my account suddenly got blocked. I sent multiple mails to support but still didn't get reply.I do not want to accuse you from anything, but I am just not satisfied with the way your registration process is handled.Hope we could sort this out further so I could use your nice service.
So far so good. This is legit business. I do not have any complaints. I could recommend Ibandirect to my friends.
you will have 5stars if there is possibility to recieve money from USA wire transfers...
Best service for virtual cards and cripto buying from your acc.
If you are from the Balkans, you will not find a better option. Iban Direct is the best!
THIS IBAN DIRECT IS THE TROUBLE MAKER BANK,WHEN I DO DEPOSIT MORE THAN €50 WITH THE EURO CURRENCY SEPA SYSTEM ALWAYS HAVE A PROBLEM FOR COME IN TO MY ACCOUNT BANK IBAN DIRECT AND UNTIL HOLD MY MONEY FOR 6 DAYS AND ALWAYS ASK ME FOR STUPID QUESTION.NO MORE FOR ME FOR DO ANY TRANSACTION WITH THIS BANK.THIS THE RUBISH BANK AT EUROPE??????????????
Can't withdraw money from my account, sent many emails. Complete scam.
Tryed to withdraw my bitcoins and ltc both are blocked support doesnt answer .Scam scam scam
Will make it a 5 star when my account is verified. ??????
Impeccable support and despite not being able to carry out my business operations with them, as in the beginning they told me that I could when I realized that it was not like that. They assumed their mistake and did not make me pay for the card and for the closure of the account, since it did not serve me for what I need. If in the future they changed the type of prepaid cards to debit, I would surely work with them again.Thank you very much and greetings.
I just finished talking with support on ibandirect. I have never encountered such friendly people. Short and precise answers. I would recommend Ibandirect If you don't have experience in this field of business, be sure you will be in right hand, supported and guided with excellency!