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.
Datos de la cuenta
TIPOS DE CUENTAPersonal · Business · Online retailer
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline platform (EbonFX)
PRODUCTOSInternational money sending and receiving · Holding foreign currency balances (up to 30 days) · Currency hedging with forward contracts · Risk management support
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 426810
Titular de la licenciaEBONFX AUSTRALIA PTY LTD
AlcanceAFS 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaebonfx.com — homepage, About (timeline), product and solution sections, footer (legal information)
Registros del reguladorASIC — EBONFX AUSTRALIA PTY LTD, AFSL 426810 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 31 159 256 014 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
