The list is not exhaustive and as such the Company may consider other pertinent risk factors applicable to the nature, size and complexity of its business.

You can verify the authenticity of Iberbanco Ltd. by checking its MSB registration number (M23371461) on the official website of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Additionally, you can cross-reference the information provided on the website (https://iberbancoltd.com/) with the details available on the FINTRAC website.

The main office of Iberbanco Ltd. is located at 4 Robert Speck Parkway, Mississauga, ON, Canada, L4Z1S1.

You can contact Iberbanco Ltd. by sending them an email on support@iberbancoltd.com . Additionally, you can reach out to them via the contact information provided on their official website: https://iberbancoltd.com/contact-us/

Iberbanco Ltd. is involved in the following financial activities:

• Foreign exchange dealing: Facilitating the exchange of one currency for another for various purposes, such as business transactions or personal travel.
• Issuing or redeeming money orders: Providing money orders that act as a secure payment method.
• Money transferring: Offering services for transferring funds domestically and internationally.
• Payment service provider: Offering payment processing services for various types of transactions.

The incorporation number of Iberbanco Ltd. is 1474250-8. The company was incorporated on February 6, 2023.

Iberbanco Ltd. was incorporated under the jurisdiction of the Federal Government of Canada.

Yes, Iberbanco Ltd. is regulated and registered as an MSB with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). It must adhere to the regulatory guidelines set forth by FINTRAC to conduct its financial activities lawfully.

As a registered MSB, Iberbanco Ltd. is obligated to comply with strict regulations to prevent money laundering, terrorist financing, and other illicit financial activities. Being a legitimate financial service provider, you can generally trust Iberbanco Ltd. for your financial transactions. However, as with any financial institution, it is always recommended to exercise due diligence and make informed decisions when dealing with money matters.

Iberbanco Ltd. prioritizes the security and confidentiality of customer information. They employ industry-standard security measures to safeguard sensitive data against unauthorized access, theft, or misuse. This may include encryption, secure data storage, regular security audits, and compliance with relevant data protection laws.

To apply for financial services with Iberbanco Ltd., you can visit their website (https://iberbancoltd.com/) and navigate to the relevant service section. They may have application forms or contact information provided for specific services. Alternatively, you can contact their main office directly for assistance.

Iberbanco Ltd. may charge fees for some of its financial services. The fee structure and details should be available on their website or disclosed during the application process. It is advisable to review the terms and conditions, including fee schedules, before proceeding with any financial transactions.

Refund policies may vary depending on the specific financial service you have availed from Iberbanco Ltd. It is recommended to review their terms and conditions or contact their customer support for information regarding refund policies and procedures.

Yes, Iberbanco Ltd. offers its financial services to both domestic and international customers, subject to the regulations and restrictions of the jurisdictions involved.

Iberbanco Ltd. may deal with a wide range of currencies for foreign exchange transactions. For specific currency availability and exchange rates, you can contact their customer support or check their website.

* Please note that the information provided in this FAQ is subject to change, and it is advisable to refer to the official website or contact Iberbanco Ltd. directly for the most up-to-date and accurate information regarding their services and policies.

As a registered MSB, Iberbanco Ltd. is required to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. To use their services, customers are generally required to provide valid identification documents, such as a government-issued photo ID (e.g., passport or driver's license), proof of address (e.g., utility bill or bank statement), and any other documents necessary to verify their identity. The specific requirements may vary based on the type of service and the regulations in place.

Iberbanco Ltd. may allow customers to open multiple accounts depending on the type of services they offer. However, it is essential to comply with their policies and any applicable regulations regarding account usage and management.

Yes, Iberbanco Ltd. may impose transaction limits to comply with regulatory requirements and mitigate the risk of illegal financial activities. These limits can vary based on the type of service, customer status, and applicable regulations.

The time required to complete a money transfer with Iberbanco Ltd. can vary depending on several factors, including the destination country, payment method, and any potential compliance checks. Transfers within the same country may be quicker than international transfers, which could take a few business days. It's recommended to inquire about the estimated transfer time when initiating the transaction.

Yes, Iberbanco Ltd. typically provides customer support to assist with inquiries, account-related issues, and other concerns. You can reach their customer support team through the contact details provided on their website.

If you suspect any fraudulent or suspicious activities related to Iberbanco Ltd., it's essential to report them immediately. You can contact their customer support team or relevant regulatory authorities, such as FINTRAC, to file a complaint or report your concerns.

Iberbanco Ltd. may impose certain restrictions or guidelines for using their services concerning virtual currencies to comply with legal and regulatory requirements. Customers are advised to review the terms and conditions and any applicable policies related to virtual currency transactions.

Iberbanco Ltd.'s ability to facilitate transfers between different virtual currencies depends on their specific services and offerings. Customers interested in such transactions should inquire directly with Iberbanco Ltd. to confirm the availability and requirements.

If you encounter technical issues while using Iberbanco Ltd.'s website or services, you can contact their customer support for assistance. They may provide guidance to troubleshoot the problem or suggest alternative methods for completing your transactions.

The ability to cancel a financial transaction with Iberbanco Ltd. may depend on the type of service and the stage of the transaction process. It is recommended to contact their customer support immediately if you wish to cancel a transaction and inquire about their policies and procedures for cancellations.

Iberbanco Ltd. may offer incentives or referral programs to its customers as part of its marketing and promotional activities. Information about such programs is usually available on their website or can be obtained by contacting their customer support.