WE BELIEVE IN DELIVERING THE BEST TAILORED FINANCIAL SOLUTIONS FOR OUR GLOBAL CLIENTS

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Security & Legal

DATA PROTECTION ACT
Ebury is registered with the ICO under the UK Data Protection Act; its registration number is Z209673X. It does not share any client information with third parties and 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.

CLIENT PROTECTION
Our client funds are held in segregated accounts, entirely separate from our own operating accounts, so client funds are always safe. We hold client segregated bank accounts with our banking partners and liquidity providers in the UK and overseas under the Payment Services Directive

Ocean Forex Ltd’s 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.

Segregated Accounts
All of our client accounts are held segregated from our business accounts as per FCA regulations, and transparency is evident at every stage of the transaction process.

FCA Regulated
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. We are required to be transparent in our dealings and we are monitored and regulated on an on-going basis to ensure that we comply with all regulatory requirements throughout any and all legal changes that may occur.