IFX ibanq
IFX multicurrency payment-account infrastructure with named IBANs, subaccounts and API access.
Supplier popularity25%Product directory
Operational payment accounts and multicurrency infrastructure for eligible businesses, including gambling operators, suppliers and affiliates.
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IFX multicurrency payment-account infrastructure with named IBANs, subaccounts and API access.
Supplier popularity25%Dedicated account details, selected transfer rails and currency conversion for approved business operational fund flows.
Supplier popularity25%Named multicurrency operational accounts, transfers and team controls for eligible gaming businesses.
Supplier popularity25%Popularity reflects the supplier’s estimated public scale, not the performance of an individual product. See the method →
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Start with the legal entity and money flow. Name who provides the payment account, which account details belong to the business, and which receipts and beneficiaries are permitted. An operational account can support processor settlements, suppliers and payroll, but player-facing acceptance requires its own approved arrangement.
Compare currency balances, named IBANs, payment rails, account permissions and statement exports. Model funding, FX, rejected payments and reconciliation using the actual entities and destinations. Provider onboarding and route availability do not authorise a gambling activity or expand its lawful market scope.
Ask how funds are protected and which obligations stay with the operator. EMI safeguarding differs from deposit insurance, and a provider’s protection of its own client does not automatically meet that client’s obligations toward players. Agree end-customer access, account segregation and any fund-protection arrangement explicitly.
Which operational money-management job does the account perform?
Who owns the account details, IBANs, balances and any subaccounts?
Which balance currencies and conversions are enabled for this entity?
Which sending and receiving rails apply to the selected counterparties?
How do staff and systems access account and payment operations?
Who safeguards funds, under which arrangement, and which client obligations remain?
Which activities, jurisdictions, counterparties and fund flows are accepted?
Which reports, statements and events support reconciliation and audit?
Which account, transfer, FX, setup and exception charges apply?
An account can receive processor settlements and manage operational payments. Agree the separate player-payment acceptance relationship and permissions.
SourceNo. The reviewed IFX material describes safeguarding and states that its EMI service is not covered by FSCS. Establish the provider and arrangement for the proposed account.
SourceIFX explicitly distinguishes safeguarding for its own clients from those clients’ duties when holding their customers’ funds. Scope the operator’s player-fund obligations separately.
Source