Ibanera
| Private | |
| ISIN | 🆔 |
| Industry | Financial technology |
| Founded 📆 | 2017[1] |
| Founder 👔 | |
| Headquarters 🏙️ | , Sunrise, Florida , United States |
Area served 🗺️ | Worldwide |
Key people | |
| Brands | BitLine[3] |
| Services | Cross-border payments; card issuing; merchant services; payment processing; digital banking infrastructure |
| Members | |
Number of employees | 71[1] |
| 🌐 Website | www |
| 📇 Address | |
| 📞 telephone | |
Ibanera is a private financial technology company founded in 2017 that provides digital banking and payments infrastructure, including cross-border payments, card programs, and merchant services.[1][4]
History
Ibanera was founded in 2017.[1] By 2021, the company had announced an expansion of its fintech services in Singapore, focused on cross-border transfers and related financial services.[4]
In December 2022, Ibanera announced a partnership with Cross River to support its payments capabilities and digital banking platform.[5] Trade coverage reported that the partnership supported ACH, wire transfers, and real-time payment functionality.[6]
In March 2023, industry publications reported that Ibanera had completed an $18.5 million funding round to support BitLine and related payment infrastructure expansion.[3][7]
In October 2025, Ibanera announced that Jondalar Diepeveen had become chief executive officer.[2]
Products and partnerships
Ibanera offers payment infrastructure products for businesses, including cross-border payments, merchant services, card-related services, and digital banking tools.[4][3] In 2024, TechEconomy reported that Ibanera partnered with FIS to launch a Visa-backed prepaid card program in the United States.[8]
Regulation
In Singapore, IBANERA PRIVATE LIMITED is listed in the Monetary Authority of Singapore Financial Institutions Directory as a Major Payment Institution for cross-border money transfer service.[9]
Legal disputes
In March 2025, OffshoreAlert reported that Deltec Bank & Trust Ltd. had sued Ibanera entities in federal court in Florida, alleging the theft of $18 million.[10]
References
- ↑ 1.0 1.1 1.2 1.3 "Ibanera company information, funding & investors". Dealroom. Retrieved June 10, 2026.
- ↑ 2.0 2.1 "Ibanera Appoints New CEO as Michael Carbonara Embarks on Political Campaign for U.S Congress". GlobeNewswire. October 23, 2025. Retrieved June 10, 2026.
- ↑ 3.0 3.1 3.2 "Ibanera Raises $18.5M in Investment Capital". FF News. March 14, 2023. Retrieved June 10, 2026.
- ↑ 4.0 4.1 4.2 "Ibanera Expands FinTech Services in Singapore". GlobeNewswire. October 28, 2021. Retrieved June 10, 2026.
- ↑ "Ibanera Announces Partnership with Cross River to Power Payments Capabilities". Cross River. December 14, 2022. Retrieved June 10, 2026.
- ↑ "Ibanera partners Cross River to improve payment capabilities". The Paypers. December 16, 2022. Retrieved June 10, 2026.
- ↑ "Ibanera lands $18.5m in capital investment". FinTech Global. March 15, 2023. Retrieved June 10, 2026.
- ↑ "Ibanera Partners FIS to Launch Visa-Backed Prepaid Card Program". TechEconomy. Retrieved June 10, 2026.
- ↑ "IBANERA PRIVATE LIMITED". Monetary Authority of Singapore. Retrieved June 10, 2026.
- ↑ "Deltec Bank sues digital platform provider Ibanera & its CEO, Michael Carbonara, for '$18M theft'". OffshoreAlert. March 3, 2025. Retrieved June 10, 2026.
External links
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