Reconciliation & segregation

Virtual IBANs

Per-client and per-currency vIBAN infrastructure for clean settlement.

Overview

What we structure.

Virtual IBAN infrastructure underpins clean reconciliation, client-funds segregation, and audit-ready settlement for businesses operating at scale across currencies and counterparties — particularly where regulators or banking partners expect a clear separation between operational and client flows.

We arrange vIBAN issuance through licensed EMIs, banking partners, and specialist providers with explicit appetite for regulated and complex business models — structured around your reconciliation architecture, currency footprint, and segregation obligations.

Where operating models require redundancy, we structure multi-provider vIBAN coverage so reconciliation continuity is preserved across provider, jurisdiction, or correspondent-banking changes.

Partner landscape

Who we work with.

  • Licensed EU and UK EMIs with multi-currency vIBAN issuance
  • Banking partners supporting named and unnamed vIBAN structures
  • Specialist providers for regulated and high-scrutiny verticals
  • Multi-provider coverage for reconciliation redundancy
What we need from you

To assess your file.

  • Corporate incorporation documents, UBO disclosure, and group structure
  • Description of end-customer base, currency mix, and expected flow volumes
  • Reconciliation, segregation, and client-funds policy where applicable
  • AML, KYC, and onboarding framework for your downstream users
  • Segregation-focused structuring
  • Multi-currency coverage
  • Licensed EMI and banking partners
  • Reconciliation continuity planning
  • Compliance-aware onboarding
Process

How we engage.

  1. 01

    Assessment

    We review your reconciliation model, currency footprint, and segregation obligations under mutual NDA — identifying providers with explicit appetite for your sector and structure.

  2. 02

    Structuring

    We design the vIBAN architecture — named vs unnamed, single vs multi-provider, and currency coverage — matched to your operational and regulatory requirements.

  3. 03

    Introduction

    We pre-qualify your file and coordinate direct introductions to relationship and compliance teams at qualifying EMI and banking partners.

  4. 04

    Activation

    vIBAN ranges are activated with appropriate currency coverage and reporting, followed by integration and operational support.

Availability depends on licensing jurisdiction, compliance profile, processing history, and partner underwriting.

Contact

Request a confidential consultation.

Relationship-driven onboarding with direct communication and strategic consultation. Initial consultations are handled confidentially online, under mutual non-disclosure on request. In-person meetings may be arranged where appropriate.

Direct contact

For partnership and consultation inquiries: info@inoaf.com or use the confidential contact form.

Response within 24 business hours. NDA available on request.

Registered office

Vasili Michaelidi 21-23, 3026
Limassol, Cyprus

Confidentiality

All inquiries are treated confidentially. Mutual NDA available on request.

Response time

Within 24 business hours, Mon–Fri (CET).

Consultation format

Initial consultations are handled confidentially online. In-person meetings may be arranged where appropriate, as part of a longer-term advisory relationship.

Inoaf Limited provides consulting and introduction services. Availability of solutions depends on partner onboarding, compliance review, jurisdiction, business model, and applicable regulations.