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Ebury -

Exceeded

Score

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/10

Ebury

Item: Ebury
Rating: 5.49

United Kingdom | 5-10 years |

Regulated in United Kingdom | Payment License | Regional Brokers | Suspicious Overrun | High potential risk

https://www.ebury.com/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Chile 4.89

Surpassed 54.90% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+44 (0) 20 3872 6670

info@ebury.com

https://www.ebury.com/

London Office 3rd Floor, 100 Victoria Street SW1E 5JL, London

Licenses

FCA Exceeded

United Kingdom Payment License

FCA Exceeded

United Kingdom Investment Advisory License

Keywords 7

5-10 years

Regulated in United Kingdom

Payment License

Investment Advisory License

Regional Brokers

Suspicious Overrun

High potential risk

WikiFX Risk Alerts

2025-06-22

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

Ebury Partners Markets Ltd

Abbreviation

Ebury

Company employee

Customer Service Email Address

info.au@ebury.com

Contact Number

+4402038726670

Company Website

https://www.ebury.com

Company address

London Office 3rd Floor, 100 Victoria Street SW1E 5JL, London

Facebook

https://www.facebook.com/EburyFintech/

A Visit to Ebury in London UK -- Finding No Office

The investigators went to visit the foreign exchange dealer Ebury in London, UK as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might simply register the company at that address and might not have a real business place. Investors are advised to choose this dealer carefully.

Danger

United Kingdom

A Visit to Ebury in London UK -- Finding No Office

Danger

United Kingdom

Marketing Strategy

Biz Area

Website

Genealogy

Relevant Enterprises

Employees

Company Summary

Disclosure

Comment

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Sources

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Creatives

Website

ebury.de

52.212.95.197

ebury.fr

52.212.95.197

ebury.es

52.212.95.197

ebury.pt

34.247.144.45

ebury.com

35.189.86.127

Genealogy

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Relevant Enterprises

EBURY PARTNERS MARKETS LTD(United Kingdom)

Active

United Kingdom

Registration No.

10841975

Established

2018-06-07

EBURY PARTNERS UK LIMITED(United Kingdom)

Active

United Kingdom

Registration No.

07088713

Established

2009-11-27

EBURY PARTNERS MARKETS LTD(Netherlands)

Active

Netherlands

Registration No.

77817176

Established

Employees

DIEGO LLORENTE LLAMAZARES

Spain

Director

Start date

2025-02-19

Status

Employed

EBURY PARTNERS MARKETS LTD(United Kingdom)

ANA MUNOZ FENOLLOSA

Spain

Director

Start date

2024-10-10

Status

Employed

EBURY PARTNERS MARKETS LTD(United Kingdom)

LOIS ALEXANDRA HAMILTON-CHAN

United Kingdom

Director

Start date

2023-10-01

Status

Employed

EBURY PARTNERS MARKETS LTD(United Kingdom)

Company Summary

Ebury Review Summary
Founded	2009
Registered Country	United Kingdom
Regulation	FCA (Exceed)
Services	Payments, FX risk management, business lending, mass payments, industry-specific solutions (e-commerce, NGOs, maritime, institutions)
Digital Platform	Online Portal, Mobile App, API
Customer Support	Phone: +44 (0) 20 3872 6670
	Email: info@ebury.com
	Address: 100 Victoria Street, SW1E 5JL, London

Ebury Information

Ebury, a regulated financial institution accredited by the Financial Conduct Authority, was created in the United Kingdom in 2009. However, the regulation's status is “Exceeded”. It uses digital technology to provide a wide range of services to multinational organizations and institutional investors, such as cross-border payments, currency risk management, and business financing.

Pros and Cons

Pros	Cons
Regulated by FCA in the UK	Licenses“Exceeded”
Wide range of global financial services	Limited information about fees
Supports both corporate and institutional clients

Is Ebury Legit?

Yes, it is regulated by the UK Financial Conduct Authority (FCA) under two licences: a Payment License (No. 900797) and an Investment Advisory License (No. 784063). However, both licenses are listed “Exceeded”.

Products and Services

Ebury provides global financial solutions, including payments, FX risk management, and corporate loans. It also offers specialist services in fields such as e-commerce, charity, and marine.

Segment	Category	Service
Corporates	Products	Payments & Collections
		FX Risk Management
		Business Lending
		Mass Payments
	Industry Solutions	E-commerce
		Charities and NGOs
		Maritime (New)
Institutions	Institutional	Ebury Institutional Solutions
		Global Accounts
		Risk Management
		Global Payments
		Fund Financing Matching (New)

Digital Platform

Through its website, mobile app, and API connections, Ebury provides a safe and easy-to-use digital platform. Companies of all sizes can use these tools to do business around the world, keep track of their money, and automate tasks.

Platform	Key Features
Ebury Online	Simple interface, enhanced reporting, secure global payments, expert support
Mobile App	Manage cash flows on the go, track transactions, two-factor authentication
API	Fast integration, automate admin tasks, extend product offerings, scalable tools