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International Finance Bank LTDBanque Financière Internationale

Strategic investment bank for private clients, companies and sovereigns. Licensed and supervised by the Anjouan Offshore Finance Authority (AOFA). Established 13 October 2004.

Clients

Private Clients
Corporate & Institutional
Sovereigns
Banking Services
Intelligence

The Bank

About IFB
Board of Directors
Operational Structure
Investor Relations
Facilitators

Client Service

Client Login
Client Registration
Opening an Account
Verify an IFB Document
Payment Fraud Awareness
Fees & Commissions
Research & Commentary

Contact

info@infiba.com
info@bafiin.com

+1 814 318 8393 International
+269 391 0209 Comoros

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Legal & Regulatory

Regulatory Information

Terms of Use
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Communication
Social Media Terms
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Compliance
Risk Information
Risk Management Guidelines
CSDR
SFDR
Codes of Conduct
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Security & Integrity
AML/KYC/KYP
Basle Regulation
Jurisdictional Notice

Currency Controls

AML, CFT, KYP
FATCA & OECD CRS & CARF
FATF & MONEYVAL
Currency Controls Outbound
Wholesale Operations

International Finance Bank LTD is licensed and established outside the European Union and the EEA. Nothing on this website constitutes an offer or solicitation in any jurisdiction where this would be unlawful or would require an authorisation the Bank does not hold. See the Jurisdictional Notice.

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