We believe that in order for businesses to prosper and grow
there need to be as few boundaries as possible
Ebury helps eliminate boundaries with:
Because without borders there’s no limit to where you can take your business
Proud winners of …
Managing Director Benelux
Co-CEO & Co-Founder
Chief Technology Officer
Chief Risk Officer
Chief People Officer
Chief Commercial Officer
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 Z209673X. We do not share any client information with third parties and all client information is held securely on our remote servers. Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.
As a regulated Electronic Money Institution, Ebury is able to passport its licence to offer its services in all EEA Member states. Full details of the Ebury licence can be found on the FCA register, here.