Venga provides eligible users access to virtual International Bank Account Numbers (IBANs) if they request them through our App. In order to use the IBAN service, users must have completed Venga's Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. Below you can find the countries in which our IBAN product is available.
Eligible countries where IBANs are available:
Austria, Belgium, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Liechtenstein and Norway.
If a country is not listed above, users in those jurisdictions cannot access IBANs.
Please note: When making a transfer to your Venga IBAN, ensure that the transfer originates from a bank account under your name. For regulatory compliance, the name on your bank account and SEPA transfer must match the name on your Venga profile. Third-party payments through the IBAN service are strictly prohibited. If a transfer is made from an account that is not under your name, the transaction will be declined, and the funds will be returned to your bank minus the service fee for the return.
If you want more details about our IBAN product Terms and Conditions please go to this link.