We believe that in order for businesses to prosper and grow
there need to be as few boundaries as possible
Growing internationally can mean a world of complexity for your business, but it doesn’t have to be that way.
Ebury helps eliminate boundaries with:
– Financial services that are normally reserved for large companies
– Business funding for your supply chain
– Tailored currency services
– Our vast global network and all our expertise
Because without borders there’s no limit to where you can take your business
Proud winners of …
Co-CEO & Co-Founder
Chief Technology Officer
Chief Risk Officer
Chief Financial Officer
Chief Commercial Officer
Chief People Officer
Chief Operating Officer
Country Manager Australia
Ebury is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority. Our reference number is 900797.
The FCA requires us to meet standards across three areas. Ebury exceeds all three of these standards which cover:
Capital Adequacy - The levels of capital requirements are based on our level of activity. The FCA reviews our capital adequacy on an annual basis.
Client Protection - Our client funds are held in segregated accounts, entirely separate from our own operating accounts, so client funds are always safe.
Robust Internal Risk Management - We have strict governance and operational processes in place to scrutinise the accuracy of each of our transactions, with appropriate involvement from our Directors. Compliance with our governance and processes is regularly audited.
Ebury is registered with the ICO under the UK Data Protection Act; our registration number is ZA345828. We do not share any client information with third parties and all client information is held securely. Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.
For more information, please see our Privacy Notice.
Ebury is a registered branch of a foreign company registered with the Australian Securities and Investments Commission (ASIC), Australian Registered Body Number (ARBN): 625 009 887 and with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Ebury is permitted to perform services in Australia through our ASIC granted Australian Financial Services License (AFSL) exemption.