Rechtlicher FirmennameEbury Partners UK Limited · Ebury Mass Payments Limited · Ebury Partners Markets Ltd · Ebury Partners Belgium NV/SA
Gründungsjahr2009
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websiteebury.com
Zuletzt geprüft08.10.2026
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.
PRODUKTEMulti-currency business account · International payments and collections · Mass payments · Corporate cards · Spot FX, forwards, options and NDFs · Supplier payment finance
Lizenzen und Regulierung
FCA (United Kingdom)
Lizenz-Nr.FRN 900797
LizenzinhaberEbury Partners UK Limited
UmfangListed in the FCA register as an Authorised Electronic Money Institution under Ebury Partners UK Limited (FRN 900797) since 15 Jun 2018.
StatusVerifiziert
FCA (United Kingdom)
Lizenz-Nr.FRN 577057
LizenzinhaberEBURY MASS PAYMENTS LIMITED
UmfangListed in the FCA register as an Authorised Payment Institution under EBURY MASS PAYMENTS LIMITED (FRN 577057) since 26 Feb 2018.
StatusVerifiziert
FCA (United Kingdom)
Lizenz-Nr.FRN 784063
LizenzinhaberEBURY PARTNERS MARKETS LTD
UmfangListed 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.
StatusVerifiziert
ASIC (Australia)
Lizenz-Nr.AFSL 520548
LizenzinhaberEBURY PARTNERS AUSTRALIA PTY LTD
UmfangASIC 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.
UmfangListed in the CySEC register as a Cyprus Investment Firm under Ebury Partners Markets Cyprus Limited, licence 459/25; licence date 8 Sep 2025.
StatusVerifiziert
FSCA (South Africa)
Lizenz-Nr.FSP 52062
LizenzinhaberEBURY PARTNERS SOUTH AFRICA (PTY) LTD
UmfangListed in the FSCA register as financial services provider FSP 52062 under EBURY PARTNERS SOUTH AFRICA (PTY) LTD; status Authorized.
StatusVerifiziert
Nutzerbeschwerden
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: März 2014 – Oktober 2026
Kontosperrungen und Einfrierungen: 22
Auszahlungen und Zahlungen: 11
Sonstiges: 9
Kundenservice: 6
Gebühren und Provisionen: 5
Kredite und Kreditkarten: 1
MITTEL — BESCHWERDENIVEAU
45 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Kontosperrungen und Einfrierungen: Sehr hoch · Auszahlungen und Zahlungen: Mittel · Sonstiges: Hoch · Kundenservice: Hoch · Gebühren und Provisionen: Sehr hoch · Kredite und Kreditkarten: Hoch
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.
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenebury.com — homepage, group legal entities, our story
Einträge der AufsichtsbehördeFCA — 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)
HandelsregisterCompanies House — EBURY PARTNERS UK LIMITED, company no 07088713, incorporated 27 Nov 2009 · EBURY MASS PAYMENTS LIMITED, company no 07061945, incorporated 30 Oct 2009
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
