Ebury Partners UK Ltd

Ebury Partners UK Ltd Logo
Trustpilot Rating
Reviews 9 | Poor
 (2.2)
Business Focus
providing international payments for business

Ebury Partners UK Ltd is an electronic money institution focused on providing international payments for business. Ebury Partners UK Ltd offers international payments, FX risk management, collection accounts. In 2019 Ebury Partners UK Ltd had total assets of 416.68 mln GBP, Ebury Partners UK Ltd generated net income of -18,724,000.00 GBP. Incorporated in the United Kingdom, Ebury Partners UK Ltd is authorized and regulated by the Financial Conduct Authority.

Solutions
  • international payments
  • FX risk management
  • collection accounts

Operations with Cryptocurrencies

No

Ebury Partners UK do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2019)
416.68 mln GBP  (+59.24%)
Gross Profit (2019)
39.55 mln GBP  (+32.94%)
Net Income (2019)
-18,724,000.00 GBP  (+26.33%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
07088713
BIC
EBURGB2L
Authorized By
Financial Conduct Authority
Reference Number
900797
Authorization Granted
15 June 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Ebury Partners UK Ltd is authorized by the Financial Conduct Authority (reference number 900797) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 15 June 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Ebury Partners UK Ltd, can conduct its activities in any of the 31 EEA member states. Ebury Partners UK Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

Ebury Partners UK Ltd is a SWIFT member and a SEPA (SCT, SCT Inst) scheme participant.

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Contacts

100 Victoria Street 3rd Floor, West Building Ebury Partners UK Limited, SW1E 5JL, London, United Kingdom
Website Languages
GBEnglish
ESSpanish
DEGerman
FRFrench
ITItalian
PLPolish
CZCzech

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