Ebury is registered with the ICO under the UK Data Protection Act; its registration number is ZA345828. all client information is held securely on remote servers. all client information is held securely on remote servers. Client information, paper or electronic, is handled with due care; in line with Ebury's internal guidelines.
Our client funds are held in segregated accounts, entirely separate from our own or our partner’s operating accounts, so client funds are always safe. Our partner holds client segregated bank accounts with their banking partners and liquidity providers in the UK and overseas under the Payment Services Directive
Low Cost Foreign Exchange Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited
Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797.
All of our client accounts are held segregated from our or our partner’s business accounts as per FCA regulations, and transparency is evident at every stage of the transaction process.
Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797. This means that Ebury Partners meets the strict standards set out by the FCA. Ebury are required to be transparent in their dealings and are monitored and regulated on an on-going basis to ensure that they remain complaint with all regulatory requirements throughout any legal changes that may occur.