iBanFirst - About the company
iBanFirst is an acquired company based in Paris (France), founded in 2013. It operates as a Provider of cross-border payment and currency risk management solutions. iBanFirst has raised $51.9M in funding from Elaia and Serena. The company has 397 active competitors, including 56 funded and 10 that have exited. Its top competitors include companies like Airwallex, Chipper Cash and LemFi.
Company Details
Provider of cross-border payment and currency risk management solutions. The company offers a platform for holding, collecting, and sending funds. It facilitates currency transactions, international payment tracking, and currency risk mitigation. The platform enables users to open currency accounts and manage cross-border transactions.
- Website
- ibanfirst.com
- Email ID
- *****@ibanfirst.com
- Phone Number
- +33 **********
Key Metrics
Founded Year
2013
Location
Paris, France
Stage
Acquired
Total Funding
$51.9M in 3 rounds
Latest Funding Round
Ranked
12th among 397 active competitors
Employee Count
367 as on Apr 30, 2026
Exit Details
Acquired by Marlin Equity Partners (May 27, 2021)
iBanFirst's acquisition details
iBanFirst got acquired by Marlin Equity Partners on May 27, 2021.
Click here to take a look at iBanFirst's acquisition in detail
Sign up to download iBanFirst's company profile
iBanFirst's funding and investors
iBanFirst has raised a total funding of $51.9M over 3 rounds. Its first funding round was on Oct 18, 2016. Its latest funding round was a Series C round on Jun 11, 2020 for $*****. 6 investors participated in its latest round. iBanFirst has 5 institutional investors and 1 angel investor.
Here is the list of recent funding rounds of iBanFirst:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jun 11, 2020 | 5193989 | Series C | 2715235 | 3483557 | 3505715 | 3372663 |
Nov 14, 2018 | 5858704 | Series B | 4879400 | 1016036 | 1345076 | |
Oct 18, 2016 | 2596473 | Angel | 7216661 | 6910656 | 4888031 |
View details of iBanFirst's funding rounds and investors
iBanFirst's founders and board of directors
Founder? Claim ProfileiBanFirst's employee count trend
iBanFirst has 367 employees as of Apr 26. Here is iBanFirst's employee count trend over the years:
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
iBanFirst's Competitors and alternates
Top competitors of iBanFirst include Airwallex, Chipper Cash and LemFi. Here is the list of Top 10 competitors of iBanFirst, ranked by Tracxn score:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Airwallex 2015, San Francisco (United States), Series G | Provider of multi-currency business accounts, global payments, and spend management | $1.58B | 82/100 | |
2nd | Chipper Cash 2018, San Francisco (United States), Series C | Cross-border remittance platform for individuals | $305M | 78/100 | |
3rd | LemFi 2020, London (United Kingdom), Series B | Provider of international money transfer and multi-currency account services | $86.8M | 74/100 | |
4th | Provider of online platform facilitating international money transfers and related services | $252M | 73/100 | ||
5th | bKash 2011, Dhaka (Bangladesh), Series C | Mobile financial services and payment system for consumers | $261M | 73/100 | |
6th | NFC-enabled travel cards and multi-currency wallet transfer service for travelers | $106M | 71/100 | ||
7th | Telcoin 2013, Los Angeles (United States), Seed | Wallet-enabled cross-border payment solution for consumers | $35M | 70/100 | |
8th | Taptap Send 2018, London (United Kingdom), Series B | App-based digital wallet for cross-border money transfers | $80M | 69/100 | |
9th | Sling Money 2022, Dover (United States), Series A | Fintech platform providing a global payment solution | $20M | 68/100 | |
10th | Mobile wallet app provider to send money cross borders. | $370K | 67/100 | ||
12th | Provider of cross-border payment and currency risk management solutions | $51.9M | 65/100 |
Looking for more details on iBanFirst's competitors? Click here to see the top ones
iBanFirst's Investments and acquisitions
iBanFirst has acquired 3 companies including Cornhill, Forexfix and Nederlandsche Betaal & Wisselmaatschappi. iBanFirst has not made any investments as of now.Here is the list of its acquisitions:
Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Jun 29, 2022 | Acquisition | 2007 | London (United Kingdom) | |
Dec 11, 2019 | Acquisition | 2017 | Berlin (Germany) | |
Nov 20, 2019 | Acquisition | 2013 | Amsterdam (Netherlands) |
See all acquisitions by iBanFirst
News related to iBanFirst
Media has covered iBanFirst for 1 event in last 1 year, It was about people movement.
•
•
Fintech iBanFirst Secures UK EMI License to Expand Market OperationsFintech Finance•Mar 07, 2025•iBanFirst
•
N26 resumes growth and product launches at a steady paceAGEFI•Feb 10, 2025•N26, AXA Investment Managers, Socit Biblique, BNP Paribas and 3 others
•
IBanFirst selects iPiD for deployment of Verification of Payee and global KYPFinextra•Feb 06, 2025•iBanFirst, iPiD
•
iBanFirst currency outlook: Predictions for the Leu and EUR/USD pair in Q4 2024Business Review•Sep 26, 2024•iBanFirst
•
•
Breega launches its Europe Seed III fund at €150MFinyear•Oct 30, 2023•Breega, Gymlib, iBanFirst, FoodChéri
•
iBanFirst has appointed Luis Miguel Garcia de Agueda as Country Manager for SpainFintech Finance•Sep 27, 2023•iBanFirst
•
Ondorse: Data Verification Startup (kyb) Raises €3.8 MillionFrenchWeb•Sep 27, 2023•Ondorse, Eurazeo, ISAI Gestion, ISAI and 4 others
•
Are you a Founder ?
FAQs about iBanFirst
Explore our recently published companies
- Tecyp Ingenieria - Vigo based, 2014 founded, Unfunded company
- Mayflowerkitchens - United Kingdom based, Unfunded company
- JPCL Engineering - Islamabad based, Unfunded company
- Kandakatlaestates - India based, Unfunded company
- Groupecse - Dakar based, 1970 founded, Funding Raised company
- Mm-Eng - 2007 founded, Unfunded company
