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.
Datos de la cuenta
TIPOS DE CUENTABusiness clients
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSCross-border payments · Foreign exchange · Hedging and derivative solutions · Blockchain and digital asset solutions · Credit solutions
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 536019
Titular de la licenciaEBON FINANCIAL SERVICES PTY LIMITED
AlcanceAFS 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaebonpay.com — homepage (solutions, contact form) and footer
Registros del reguladorASIC — EBON FINANCIAL SERVICES PTY LIMITED, AFSL 536019 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 36 653 360 966 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
