iban.com
Website
IBAN Checker: International Bank Account Number validationIBAN checker is a software designed to validate an International Bank Account Number and identify the bank owning this account, BIC code and address.
Own this business? See what is holding the score back.
Truth score
Business details
- Sells
- Digital products
- Sells to
- Businesses
- Kind of seller
- Sells its own goods or services
- Licensed trade
- No licence normally needed
- Domain age
- 24 years
- Address
- Asen Zlatarov 16, Plovdiv 4000, Bulgaria
- Email address
- contact
@iban.com - Phone number
- Not found
- Contact page
- iban.com/
contact - Website
- iban.com
- Social media
- Not found
Customer reviews
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<a href="https://truthsignal.com/business/iban.com"
title="See the full Truth Signal report on iban.com">
<img src="https://truthsignal.com/business/iban.com/badge.svg"
alt="Truth Signal truth score for iban.com"
width="210" height="56" style="border:0"
loading="lazy" decoding="async">
</a>Summary
Is iban.com legit and trustworthy? Truth score 44 out of 100, mixed truth signals: 6 of 10 public checks clear, 2 not found, 2 for information. Legitimacy confidence: mixed. Customer satisfaction: not enough reviews to say.
iban.com's website address was registered 24 years ago, and is locked against transfer to someone else. We could not find an archive history for its website, social media profiles or a phone number.
Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.
Positives
- Its website address was registered 24 years ago.
Not found
- Web history and authority information was not found from our checks.
- Social presence information was not found from our checks.
- Phone number information was not found from our checks.
Our technical team has been informed.
What they offer
IBAN checker is a software designed to validate an International Bank Account Number and identify the bank owning this account, BIC code and address.
- What makes them different
- “Launched the first IBAN validation platform.” Its about page
How to check if iban.com is legit
To check if iban.com is legit yourself, look at the same public records we did: the company register, who owns the web address and since when, customer reviews, visitor numbers, how long the site has existed, social profiles, malware lists, data breaches and email security. Each row below shows what that record says about iban.com; open a row to see the facts and the source to check them yourself. Step by step: how to know if a shopping site is legit.
Who they are
Company detailsnothing known
- Where the company is based
- Not stated with its address
- Which countries the company serves
- Australia, Canada, UK, New Zealand, US
- Why we believe that
- GBP prices on its homepage, USD prices on its homepage, AUD prices on its homepage, NZD prices on its homepage, CAD prices on its homepage, it publishes pages in 7 languages
- VAT number
- BG201793517
Domain registrationIts website address was registered 24 years ago
- Its website address is locked against being transferred to someone else
- Domain age
- 24 years
- Domain transfer lock enabled
- Yes
Website detailsWe read 4 of its pages: contact, about, terms and privacy
- Company contact email is available
- HTTPS enabled
- Yes
- Contact phone number found
- Not found
- Contact page found
- Contact page
Quoted word for word from iban.com.
- Ways to contact them
- “Contact us by email” Contact page
- In their own words
- “The payment validation platform at www.iban.com is operated by GW Solyushans Ltd, a company registered in Bulgaria with address: Asen Zlatarov 16, 4000 Plovdiv Our company has specialized in providing business Software as Service (SaaS) payment validation solutions. With a steadily growing number of companies using our services , we are a reliable payment validation and optimization solution provider. Our array of easy to use online services available as SaaS and UI help businesses save from failed transactions, streamline the payment process and protect from fraud.” About page
Reputation and track record
Customer reviews4 reviews on Trustpilot
| Platform | Rating | Reviews |
|---|---|---|
| Trustpilot | Unknown | 4 |
| SmartCustomer | Not found | |
| G2 | Not found | |
| Capterra | Not found | |
| Reviews.io | Not found | |
| Feefo | Not found | |
| Trustindex | Not found | |
| Not checked |
Visitor trafficReal people visited its website in 24 of the last 24 months
- Real people have visited its website since February 2021 or earlier
- It is among the 200,000 most-visited sites on the internet (Cloudflare Radar)
- Popularity among Chrome users
- top 500,000 sites
- First known user traffic
- Feb 2021 or earlier
- Months with real traffic, of the last 24
- 24
- Traffic pattern
- sustained
- Rank jump in the last 12 months
- none
- Rank drop in the last 12 months
- none
- Popularity across the internet
- top 200,000 sites
Web history and authoritynothing known
nothing recorded
Social presence
| Platform | Profile | Audience |
|---|---|---|
| Not checked | ||
| Not checked | ||
| X | Not checked | |
| Not checked | ||
| YouTube | Not checked | |
| TikTok | Not checked |
What data this site collects about you
Tracking tools on its homepageGoogle Analytics
Named in its homepage's code when we read it. Others may load later, so this list may not be complete.
- Google Analytics
- Counts your visits and what you look at.
Safety
Malware and phishingNo malware or phishing warnings found for its websiteThis check is not perfect: it can miss a harmful site, and it can wrongly warn about a safe one.
- Malware or phishing threat status
- None
Data breach historyNo known data breach involving the company
- Known data breaches found
- 0
Domain and email securityIts email is protected: mail forged in its name goes to spam
- MX records
- Yes
- SPF record
- Yes
- DMARC record
- Yes
- DMARC policy
- quarantine
- Security certificate browsers warn about
- No
- Certificate issuer
- Let's Encrypt
- Certificate type
- DV
- Certificate expires
- 20 Dec 2026
- Nameservers
- ns-cloud-d1.googledomains.com
ns-cloud-d2.googledomains.com
ns-cloud-d3.googledomains.com
ns-cloud-d4.googledomains.com - Address
- 34.89.152.107