Hauptsitz / Land der RegistrierungSydney, Australia
Websitewww.ebonpay.com
Zuletzt geprüft09.10.2026
According to its official website, EbonPay is a financial services group that brings together global payments, remittance, blockchain-enabled transactions, credit and hedging solutions for businesses operating across borders. The site says it offers sending and receiving international payments, FX execution and currency exposure management, hedging and derivative solutions built around the client's risk profile, blockchain and digital asset infrastructure connecting traditional and emerging financial systems, and credit capabilities for payment and liquidity needs; it says solutions are structured modularly around each business's payment flows, currencies and risks, with direct access to experienced staff. Services are provided by Ebon Financial Services Pty Limited (ACN 653 360 966), trading as EbonPay, which holds AFS licence 536019; the site also lists a virtual asset service provider (VASP) registration, DCE100815943-005. This information is the company's own statement.
Kontodetails
KONTOARTENBusiness clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTECross-border payments · Foreign exchange · Hedging and derivative solutions · Blockchain and digital asset solutions · Credit solutions
Lizenzen und Regulierung
ASIC (Australia)
Lizenz-Nr.AFSL 536019
LizenzinhaberEBON FINANCIAL SERVICES PTY LIMITED
UmfangAFS licence held since 26 Aug 2025. According to ASIC's record, authorised to give general advice, deal and make a market in hedging and currency derivatives, FX contracts and non-cash payments for retail and wholesale clients; crypto-asset derivatives are wholesale only.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenebonpay.com — homepage (solutions, contact form) and footer
Einträge der AufsichtsbehördeASIC — EBON FINANCIAL SERVICES PTY LIMITED, AFSL 536019 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
HandelsregisterABN 36 653 360 966 (ABN Lookup)
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
