الاسم القانوني للشركةEbury Partners UK Limited · Ebury Mass Payments Limited · Ebury Partners Markets Ltd · Ebury Partners Belgium NV/SA
سنة التأسيس2009
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيebury.com
آخر تحقق08.10.2026
According to its official website, Ebury is a financial technology group founded in London in 2009 by Juan Lobato and Salvador García Andres that provides international payment and currency services to businesses; Banco Santander became its majority investor in the 2019–2022 period. The site cites payments to more than 160 countries, more than 140 currencies, more than 50 offices and more than 30 regulated markets. Services cover business accounts (payments and collections, mass payments, corporate cards), spot FX and limit orders, hedging with forwards, options and non-deliverable forwards (NDFs), supplier payment finance, and API and software integrations; it serves growing businesses, enterprises and institutions. In the United Kingdom, Ebury Partners UK Limited is authorised by the FCA as an electronic money institution, Ebury Mass Payments Limited as a payment institution and Ebury Partners Markets Ltd as an investment firm; the group also has regulated companies in Belgium, Lithuania, Cyprus, Australia, South Africa, Singapore, Dubai, Hong Kong, Brazil, Mexico and Chile. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتBusiness clients (growing businesses, enterprises, institutions)
الحد الأدنى للإيداعNot stated
المنصاتWeb platform · Mobile app · API
المنتجاتMulti-currency business account · International payments and collections · Mass payments · Corporate cards · Spot FX, forwards, options and NDFs · Supplier payment finance
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 900797
حامل الترخيصEbury Partners UK Limited
النطاقListed in the FCA register as an Authorised Electronic Money Institution under Ebury Partners UK Limited (FRN 900797) since 15 Jun 2018.
الحالةموثّق
FCA (United Kingdom)
رقم الترخيصFRN 577057
حامل الترخيصEBURY MASS PAYMENTS LIMITED
النطاقListed in the FCA register as an Authorised Payment Institution under EBURY MASS PAYMENTS LIMITED (FRN 577057) since 26 Feb 2018.
الحالةموثّق
FCA (United Kingdom)
رقم الترخيصFRN 784063
حامل الترخيصEBURY PARTNERS MARKETS LTD
النطاقListed in the FCA register under EBURY PARTNERS MARKETS LTD (FRN 784063); status Authorised since 27 Dec 2017. It holds permissions for dealing in investments as principal, arranging deals in investments and advising on investments.
الحالةموثّق
ASIC (Australia)
رقم الترخيصAFSL 520548
حامل الترخيصEBURY PARTNERS AUSTRALIA PTY LTD
النطاقASIC licence data lists AFS Licence 520548 for EBURY PARTNERS AUSTRALIA PTY LTD (24 Dec 2020); non-cash payment products and FX contracts, hedging derivatives for wholesale clients only.
الحالةموثّق
CySEC (Republic of Cyprus)
رقم الترخيص459/25
حامل الترخيصEbury Partners Markets Cyprus Limited
النطاقListed in the CySEC register as a Cyprus Investment Firm under Ebury Partners Markets Cyprus Limited, licence 459/25; licence date 8 Sep 2025.
الحالةموثّق
FSCA (South Africa)
رقم الترخيصFSP 52062
حامل الترخيصEBURY PARTNERS SOUTH AFRICA (PTY) LTD
النطاقListed in the FSCA register as financial services provider FSP 52062 under EBURY PARTNERS SOUTH AFRICA (PTY) LTD; status Authorized.
الحالةموثّق
شكاوى المستخدمين
تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.
الفترة المراجَعة: مارس 2014 – أكتوبر 2026
حظر الحسابات وتجميدها: 22
السحب والمدفوعات: 11
أخرى: 9
دعم العملاء: 6
الرسوم والعمولات: 5
القروض وبطاقات الائتمان: 1
متوسط — مستوى الشكاوى
تلقّت 45% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.
حسب الموضوع — حظر الحسابات وتجميدها: مرتفع جدًا · السحب والمدفوعات: متوسط · أخرى: مرتفع · دعم العملاء: مرتفع · الرسوم والعمولات: مرتفع جدًا · القروض وبطاقات الائتمان: مرتفع
The complaint distribution is based on the 1-star reviews on Ebury's Trustpilot page (54) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Ebury name are left out. Across the complaints, accounts closed or frozen without explanation, payments held for long periods, unsolicited persistent calls from representatives urging investors to fund their accounts, and fee and exchange-rate disputes stand out.
المصادر وسجل التحقق
المصادر الرسمية للشركةebury.com — homepage, group legal entities, our story
سجلات الجهة الرقابيةFCA — Ebury Partners UK Limited, FRN 900797 · EBURY MASS PAYMENTS LIMITED, FRN 577057 · EBURY PARTNERS MARKETS LTD, FRN 784063 (register.fca.org.uk) · ASIC — EBURY PARTNERS AUSTRALIA PTY LTD, AFSL 520548 (data.gov.au) · CySEC — Ebury Partners Markets Cyprus Limited, licence 459/25 (cysec.gov.cy) · FSCA — EBURY PARTNERS SOUTH AFRICA (PTY) LTD, FSP 52062 (fsca.co.za)
السجل التجاريCompanies House — EBURY PARTNERS UK LIMITED, company no 07088713, incorporated 27 Nov 2009 · EBURY MASS PAYMENTS LIMITED, company no 07061945, incorporated 30 Oct 2009
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
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