Razón socialEbury Partners UK Limited · Ebury Mass Payments Limited · Ebury Partners Markets Ltd · Ebury Partners Belgium NV/SA
Año de fundación2009
Sede / país de registroLondon, United Kingdom
Sitio webebury.com
Última comprobación08.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTABusiness clients (growing businesses, enterprises, institutions)
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · Mobile app · API
PRODUCTOSMulti-currency business account · International payments and collections · Mass payments · Corporate cards · Spot FX, forwards, options and NDFs · Supplier payment finance
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 900797
Titular de la licenciaEbury Partners UK Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Ebury Partners UK Limited (FRN 900797) since 15 Jun 2018.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 577057
Titular de la licenciaEBURY MASS PAYMENTS LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under EBURY MASS PAYMENTS LIMITED (FRN 577057) since 26 Feb 2018.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 784063
Titular de la licenciaEBURY PARTNERS MARKETS LTD
AlcanceListed 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.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 520548
Titular de la licenciaEBURY PARTNERS AUSTRALIA PTY LTD
AlcanceASIC 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.
EstadoVerificada
CySEC (Republic of Cyprus)
N.º de licencia459/25
Titular de la licenciaEbury Partners Markets Cyprus Limited
AlcanceListed in the CySEC register as a Cyprus Investment Firm under Ebury Partners Markets Cyprus Limited, licence 459/25; licence date 8 Sep 2025.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 52062
Titular de la licenciaEBURY PARTNERS SOUTH AFRICA (PTY) LTD
AlcanceListed in the FSCA register as financial services provider FSP 52062 under EBURY PARTNERS SOUTH AFRICA (PTY) LTD; status Authorized.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: marzo 2014 – octubre 2026
Bloqueo y congelación de cuentas: 22
Retiros y pagos: 11
Otros: 9
Atención al cliente: 6
Tarifas y comisiones: 5
Préstamos y tarjetas de crédito: 1
MEDIO — NIVEL DE QUEJAS
El 45 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Bloqueo y congelación de cuentas: Muy alto · Retiros y pagos: Medio · Otros: Alto · Atención al cliente: Alto · Tarifas y comisiones: Muy alto · Préstamos y tarjetas de crédito: Alto
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.
Fuentes e historial de verificación
Fuentes oficiales de la empresaebury.com — homepage, group legal entities, our story
Registros del reguladorFCA — 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)
Registro mercantilCompanies House — EBURY PARTNERS UK LIMITED, company no 07088713, incorporated 27 Nov 2009 · EBURY MASS PAYMENTS LIMITED, company no 07061945, incorporated 30 Oct 2009
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
