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.
Détails du compte
TYPES DE COMPTEPersonal · Business · Online retailer
DÉPÔT MIN.Not stated
PLATEFORMESOnline platform (EbonFX)
PRODUITSInternational money sending and receiving · Holding foreign currency balances (up to 30 days) · Currency hedging with forward contracts · Risk management support
Licences et réglementation
ASIC (Australia)
N° de licenceAFSL 426810
Titulaire de la licenceEBONFX AUSTRALIA PTY LTD
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéebonfx.com — homepage, About (timeline), product and solution sections, footer (legal information)
Enregistrements du régulateurASIC — EBONFX AUSTRALIA PTY LTD, AFSL 426810 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 31 159 256 014 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
