Ibandirect

Ibandirect
E-wallet
Crypto
Money Transfer
Personal
Multi-currency
Virtual Card
Referral program
Mobile Apps
SEPA
IBAN
Prepaid Card
Rating 4.00 12
We calculate the rating from AskWallet editorial and user ratings

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.

Rate

Services

  • Personal IBAN

  • Affiliate program

  • Cashback

  • SEPA

  • Loyalty program

  • Insurance

  • Multicurrency account

  • SWIFT

  • Card

  • Crypto

Details

Founded: 2018
Has mobile app: Yes
Has web version: Yes
Contacts: support@ibandirect.com
Languages: English
Reference number: 304686884
Available in these countries: EEA
Jurisdiction: EST
Licenses: AEMI

Main info

Has insurance: No
Has trading: Yes
Has iban: Yes
Has sepa: Yes
Has swift: No
Virtual card service fee: 60 EUR/year
Service fee: 5 EUR/month
Main service fee text: 0 EUR/month
Charges for any change of Account details: 40 EUR
Account opening fee: 0 EUR
Withdrawal fee: 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
P2P fee: 1%
Main currency: EUR
Conversion fee: 2,5%
Referral program: 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

Has virtual card: Yes
Has card: Yes
More info: 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
Payment card type: Prepaid
Virtual card pricing: 5 EUR
Virtual card service fee: 60 EUR/year
Card provider: VISA (Prepaid)
ATM withdrawal fee: ATM balance inquiry: 0.50 EUR
ATM disbursement: 2.50 EUR + 1.60%
Card limits: 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
C2C: 1%
Virtual card pricing in eur: 5 EUR
Virtual card service fee in eur: 60 EUR
Card pricing in eur: 10 EUR

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Reviews by users

Review and rate Ibandirect

Ibandirect overview

Is Ibandirect a game-changer in the world of online and mobile banking?

5 min read 03.04.2021

Is Ibandirect a game-changer in the world of online and mobile banking?

social-icon Dmitry Var

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..

social-icon Mira Pusova

it is very fascinating app with nice updates however the last time i had some issues about receiving sepa, the platform allowed me to receive it but then closed my account. it was not understandable situation because after that i can not receive any sepa payments. after some discussions with the support team everything back to normal. as a freelancer im happy with ibandirect.

social-icon Luma

The Most Simple App For Crypto Service In The Whole World, Is Easy To Use and No Problem. Very Professional and Effective, I Proposed It to So Many of My Friends and Still We are All happy About It. Great, Thank You!!

social-icon Nick Turnov

Good Day, I would like to share my happiness with all by using this app. I’m really glad for indirect services and their support team is always available in case any questions appear. In general, it is a very clean and nice app.

social-icon Joby John

perfect app and debit card for people who are using both digital currency and traditional types i used so many apps that covered crypto but this one is best and works for me. the unique feature is that many countries support it and that makes my life easier also i can have sepa payments to my iban account that connect to my card. i received my card after one week and the virtual format started to work instantly. thats a miracle! im happy with ibandirect...

social-icon Tony C.

Daily I'm using Ibandirect , no issue and I recommend it to everyone!

social-icon Zi Kulikova

The latest updates made some new fees that should not be there or they are really not reasonably expensive. They provide very good services and I'm satisfied but please solve the price issue. Thank you!

social-icon Collin

THE APP IS HARD TO USE!!! CUSTOMER SERVICE IS SLOW!!

social-icon Hugo Hugo

everything is quick and professional, support team knowledge of different languages is amazing. i like their services and propose them to everyone....

social-icon Charlie Evans

Nice collaboration with this app. i hope future cooperation will be the same and better than now. in case of any issues, the support team is responding very fast.

social-icon Danila Mikulich
social-icon Oleg Korek