Raison socialeEbury Partners UK Limited · Ebury Mass Payments Limited · Ebury Partners Markets Ltd · Ebury Partners Belgium NV/SA
Année de création2009
Siège / pays d’immatriculationLondon, United Kingdom
Site webebury.com
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTEBusiness clients (growing businesses, enterprises, institutions)
DÉPÔT MIN.Not stated
PLATEFORMESWeb platform · Mobile app · API
PRODUITSMulti-currency business account · International payments and collections · Mass payments · Corporate cards · Spot FX, forwards, options and NDFs · Supplier payment finance
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 900797
Titulaire de la licenceEbury Partners UK Limited
PérimètreListed in the FCA register as an Authorised Electronic Money Institution under Ebury Partners UK Limited (FRN 900797) since 15 Jun 2018.
StatutVérifiée
FCA (Royaume-Uni)
N° de licenceFRN 577057
Titulaire de la licenceEBURY MASS PAYMENTS LIMITED
PérimètreListed in the FCA register as an Authorised Payment Institution under EBURY MASS PAYMENTS LIMITED (FRN 577057) since 26 Feb 2018.
StatutVérifiée
FCA (Royaume-Uni)
N° de licenceFRN 784063
Titulaire de la licenceEBURY PARTNERS MARKETS LTD
PérimètreListed 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.
StatutVérifiée
ASIC (Australie)
N° de licenceAFSL 520548
Titulaire de la licenceEBURY PARTNERS AUSTRALIA PTY LTD
PérimètreASIC 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.
StatutVérifiée
CySEC (République de Chypre)
N° de licence459/25
Titulaire de la licenceEbury Partners Markets Cyprus Limited
PérimètreListed in the CySEC register as a Cyprus Investment Firm under Ebury Partners Markets Cyprus Limited, licence 459/25; licence date 8 Sep 2025.
StatutVérifiée
FSCA (Afrique du Sud)
N° de licenceFSP 52062
Titulaire de la licenceEBURY PARTNERS SOUTH AFRICA (PTY) LTD
PérimètreListed in the FSCA register as financial services provider FSP 52062 under EBURY PARTNERS SOUTH AFRICA (PTY) LTD; status Authorized.
StatutVérifiée
Réclamations des utilisateurs
Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.
Période examinée : mars 2014 – octobre 2026
Blocages et gels de compte : 22
Retraits et paiements : 11
Autre : 9
Service client : 6
Frais et commissions : 5
Prêts et cartes de crédit : 1
MOYEN — NIVEAU DE RÉCLAMATIONS
45 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Blocages et gels de compte : Très élevé · Retraits et paiements : Moyen · Autre : Élevé · Service client : Élevé · Frais et commissions : Très élevé · Prêts et cartes de crédit : Élevé
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.
Sources et historique des vérifications
Sources officielles de la sociétéebury.com — homepage, group legal entities, our story
Enregistrements du régulateurFCA — 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)
Registre des sociétésCompanies House — EBURY PARTNERS UK LIMITED, company no 07088713, incorporated 27 Nov 2009 · EBURY MASS PAYMENTS LIMITED, company no 07061945, incorporated 30 Oct 2009
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
