A few companies in the European financial technology sector, as well as other organisations who frequently encounter the problem, came together to tackle the ongoing issue of IBAN discrimination in Europe.
This reporting website created by Wise - and supported by coalition members listed below - aims to help make IBAN discrimination a thing of the past. Anyone can submit a case, regardless of who you bank or pay with. Your discrimination cases will then be passed on to the relevant authorities, so they can take appropriate action.
Wise is a global technology company, building the best way to move money around the world. However you use the platform Wise is on a mission to make your life easier and save you money.
Raisin is the leading pan-European wealth management platform, connecting retail customers with financial institutions looking to expand or diversify their deposit reach.
N26 believes that your bank should be as mobile and flexible as you. That’s why they're offering a 100% digital banking experience that’s designed to be simple and transparent. Centered around you, it’s an app that feels good to use—integrating the most innovative technology to make life easier, and enabling you to live and bank your way.
Revolut is reinventing how you handle your money. Exchange money with no hidden fees. Buy crypto, gold and manage your money with spending analytics. They work to make your finances easier and more rewarding.
Fire Accounts help businesses of all sizes better manage their payments. Our tech enables businesses to open any number of accounts, issue multiple cards and access all the payment services required to ensure their payment processes are more integrated, faster, more cost effective and secure.
bunq is here to break free from the status quo and challenge what banking is and can do for you. It's a fully mobile bank that gives you power over your money and it stands for freedom, transparency and continuous improvement. The app is all about saving time, money and CO2, together.
Railsr is the pioneer and innovator in the global Banking as a Platform (BaaP) sector, enabling banks, businesses and brands to define the future of consumer and SME finance. Currently, Railsbank is live and enabling customers in the UK, Europe, SE Asia and the US. It is the only global BaaP player.
Monneo makes doing business easier for thousands of organisations across Europe. A Fintech that has created a network between businesses and banks across the UK and Europe, Monneo serves those who otherwise may have been discounted by traditional financial service providers.
Modulr is the Payments as a Service API platform for digital businesses. Businesses can automate payment flows, embed payments into their platforms and build entirely new payment products and services themselves. All managed in real-time, 24/7 from one API.
IAMTN- Payments Network is the only non-profit membership association that represents payments service providers around the world. We interact with different stakeholders to bridge the gap between the public and the private sector. We represent IAMTN members in extensive regional and international forums and have open lines of communication with agencies such as the FATF, FSB, G20, World Bank, International Fund for Agricultural Development (IFAD), UNCDF, Swiss Agency for Development and Cooperation (SDC), GIZ and many others.
Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems.
Through Banking Circle, Banks and Payments businesses can access global cross border payments, accounts and liquidity management – delivered seamlessly through a single API with market-leading compliance and security.
TrueLayer is a global open banking platform that makes it easy for anyone to build better financial experiences. Businesses of every size use TrueLayer to power their payments, access financial data, and onboard customers across the UK, Europe, and Australia.
3S Money is a global payments provider on a mission to create a fair financial world for businesses everywhere. Our cross-border payments ecosystem combines innovative Fintech solutions and better service levels than traditional banks. Through a single online dashboard, clients can access global payment services and local banking networks wherever in the world they’re based. Our ‘No Chatbot' policy means we offer real human customer support across all aspects of cross-border payments and FX risk management. With the freedom to send, receive, and exchange money in 190+ countries and 65+ currencies, the opportunities for global businesses are limitless.
Interested in joining our coalition? Questions about the initiative or how to report?
Email us: [email protected]
Email: [email protected]
This website is provided by Nation Builder and Wise. Wise is authorised by the Financial Conduct Authority (Firm Reference 900507) for the issuing of electronic money, and by the National Bank of Belgium as an Authorised Payment Institution. All cases of IBAN discrimination submitted through this website will be anonymised. All personal identifiable information will be removed. Then, this anonymised data will be passed on to the relevant authorities and the European Commission, and shared with the supporting companies of this coalition.
123 Form Builder is the data processor that collects information from citizens and automates workflows through web forms, surveys, quizzes, and polls. All data is hosted on AWS (Amazon Web Services) with data centres across the US and EU. All 123 Form Builder forms are virus & malware protected with a secure 256-bit SSL connection. They’re GDPR and HIPPA compliant and hold ISO 9001 and ISO 27001 security certifications. Read more here.
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