Iban

A cutting-edge and profitable Fintech marketplace


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FAST FACTS

Iban is an online investment company that has developed a financial platform that helps users control their finances. We create an interaction between borrowers and lenders, taking money management, investment and borrowing to a completely new level. 

Through the web and mobile apps, customers have a modern money management tool with access to investment accounts that yield up to 6% fixed-interest with interest paid on a daily basis. Additionally, each customer is offered support from our wealth managers network on an individual and personalized basis.

Iban invests and holds positions in key Loan Originators where protected asset-backed loans are issued thus promoting a steady return to the financial marketplace.


MASSIVE PROBLEM


ONE GROUNDBREAKING SOLUTION

Iban wanted to solve these problems and started offering an easy-to-understand investment account with interest up to 6% per annum. From there we started envisioning the future of banking.

The key product in our financial marketplace matches borrowers with lenders through a simple high-yield protected account. This way borrowers can have access to affordable loans and give investors the ability to get a higher return on their savings than a traditional savings account.


HOW DOES IBAN WORK?

Iban offers a financial platform allowing customers to invest in different accounts with estimated fixed returns of up to 6% based on asset-backed loan investments underwritten by Loan Originators. Additionally it gives its users access to a financial marketplace where they can find different asset classes to invest from.

Iban is simple, transparent and secure.


TRACTION & MOMENTUM


RISK MANAGEMENT


MEET THE TEAM

DANIEL SUERO | CO-FOUNDER AND CEO

  • Exited two companies ahead of Iban's debut
  • 8+ years in the financial space

MARC-ANTHONY HURR | CO-FOUNDER

  • Four years' Directorship experience in Engineering, Compliance and Operations
  • MSc in Math and Engineering

PEDRO FREIRE | CO-FOUNDER

  • Exited second-largest eCommerce company in LATAM

GLENNYS ROSARIO | CO-FOUNDER

  • Credit Institution Director
  • Four years in Mortgage Loans Sector

BORJA PRADOS | CO-FOUNDER

  • 20+ years' experience in the banking sector
  • Directorship position in various high-profile European banks
 

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