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See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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EbonFX

Payment institution · Australia

About the company

Legal company nameEbonFX Australia Pty Ltd
Year founded2012
Headquarters / registered countrySydney, Australia
Websitewww.ebonfx.com
Last checked09.10.2026

According to its official website, EbonFX is a Sydney-based company offering international payment and foreign exchange services to individuals, businesses and online retailers. The site states that the company registered with AUSTRAC as a Remittance Network Provider and obtained an AFS licence in 2012 under the name Compass, was acquired in 2022 by Nasdaq-listed Ebang International Holdings Inc and rebranded as EbonFX, and launched the new EbonFX platform in 2023. Services are provided by ASIC-licensed EbonFX Australia Pty Ltd (AFSL 426810), trading as EbonFX. The company says it sends money to bank accounts in more than 130 countries in over 39 currencies, lets customers receive funds without opening foreign currency accounts, hold foreign currency balances for up to 30 days and hedge currency risk with forward contracts, with account opening and identity verification done online. The company is a member of the Australian Financial Complaints Authority (AFCA). This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal · Business · Online retailer
MIN. DEPOSITNot stated
PLATFORMSOnline platform (EbonFX)
PRODUCTSInternational money sending and receiving · Holding foreign currency balances (up to 30 days) · Currency hedging with forward contracts · Risk management support

Licences and regulation

ASIC (Australia)

Licence no.AFSL 426810
Licence holderEBONFX AUSTRALIA PTY LTD
ScopeAFS licence held since 21 Nov 2012. According to ASIC's record, authorised to give general advice on, deal in and make a market in non-cash payment products and foreign exchange contracts for retail and wholesale clients; derivatives for wholesale clients only.
StatusVerified

Sources and verification history

Official company sourcesebonfx.com — homepage, About (timeline), product and solution sections, footer (legal information)
Regulator recordsASIC — EBONFX AUSTRALIA PTY LTD, AFSL 426810 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 31 159 256 014 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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