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.
Détails du compte
TYPES DE COMPTEBusiness clients
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSCross-border payments · Foreign exchange · Hedging and derivative solutions · Blockchain and digital asset solutions · Credit solutions
Licences et réglementation
ASIC (Australie)
N° de licenceAFSL 536019
Titulaire de la licenceEBON FINANCIAL SERVICES PTY LIMITED
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéebonpay.com — homepage (solutions, contact form) and footer
Enregistrements du régulateurASIC — EBON FINANCIAL SERVICES PTY LIMITED, AFSL 536019 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 36 653 360 966 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
