Ebury Partners UK
Ebury Partners UK Ltd
Ebury Partners UK Ltd, an authorised Electronic Money Institution, and with capabilities in 130+ currencies, operating in 32 countries globally, and fully regulated in 21 countries, offers bespoke, proactive financial solutions to help companies simplify international trades.
Through our partnership as one of our secondary service providers, Ebury Partners are able to offer our clients supplementary products and services.
•Mass payment solutions
The levels of capital requirements are based on Ebury’s level of activity. The FCA reviews Ebury’s capital adequacy on an annual basis.
Ebury’s client funds are held in segregated accounts, entirely separate from their own operating accounts, so client funds are always safeguarded.
Robust Internal Risk Management
Ebury has strict governance and operational processes in place to scrutinise the accuracy of each of their transactions, with appropriate involvement from their directors. Compliance with Ebury’s governance and processes is regularly audited.
Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Ltd.
Capabilities in 130+ Currencies
Top Ranked Bloomberg forecaster
Transacted $21bn in the last 12 months
Fully Regulated in 21 countries
Operating in 32 offices globally
Universal Partners FX Limited’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Universal Partners FX Limited is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution and is a licensed entity that is permitted to offer spots and forwards for commercial purposes of facilitating payment for identifiable goods or services and direct investments, as per the applicable Markets in Financial Instruments Directive II (MiFID) exemption. Regulated investment products, as defined in MiFID II, fall out of the scope of this license and are not permitted to be traded under EPUK