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Ebury

United Kingdom | 5-10 years |
Regulated in United Kingdom | Payment License | Regional Brokers | Suspicious Overrun | High potential risk

https://www.ebury.com/

Website

Rating Index

Influence

Influence

B

Influence index NO.1

Netherlands 4.77
Surpassed 55.00% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 (0) 20 3872 6670
info@ebury.com
https://www.ebury.com/
London Office 3rd Floor, 100 Victoria Street SW1E 5JL, London
Keywords 7
5-10 years
Regulated in United Kingdom
Payment License
Investment Advisory License
Regional Brokers
Suspicious Overrun
High potential risk
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Wiki Q&A
Comment

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Sources
Language
Mkt. Analysis
Creatives

Website

ebury.de
52.212.95.197
ebury.fr
52.212.95.197
ebury.es
52.212.95.197
ebury.pt
34.247.144.45
ebury.com
35.189.86.127

Relevant Enterprises

EBURY PARTNERS MARKETS LTD(United Kingdom)
Active
United Kingdom
Registration No.
10841975
Established
2018-06-07
EBURY PARTNERS UK LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
07088713
Established
2009-11-27
EBURY PARTNERS MARKETS LTD(Netherlands)
Active
Netherlands
Registration No.
77817176
Established
--

Company Summary

Ebury Review Summary
Founded2009
Registered CountryUnited Kingdom
RegulationFCA (Exceed)
ServicesPayments, FX risk management, business lending, mass payments, industry-specific solutions (e-commerce, NGOs, maritime, institutions)
Digital PlatformOnline Portal, Mobile App, API
Customer SupportPhone: +44 (0) 20 3872 6670
Email: info@ebury.com
Address: 100 Victoria Street, SW1E 5JL, London

Ebury Information

Ebury, a regulated financial institution accredited by the Financial Conduct Authority, was created in the United Kingdom in 2009. However, the regulation's status is “Exceeded”. It uses digital technology to provide a wide range of services to multinational organizations and institutional investors, such as cross-border payments, currency risk management, and business financing.

Ebury's homepage

Pros and Cons

ProsCons
Regulated by FCA in the UKLicenses“Exceeded”
Wide range of global financial servicesLimited information about fees
Supports both corporate and institutional clients

Is Ebury Legit?

Yes, it is regulated by the UK Financial Conduct Authority (FCA) under two licences: a Payment License (No. 900797) and an Investment Advisory License (No. 784063). However, both licenses are listed “Exceeded”.

Exceeded FCA license
Exceeded FCA license

Products and Services

Ebury provides global financial solutions, including payments, FX risk management, and corporate loans. It also offers specialist services in fields such as e-commerce, charity, and marine.

SegmentCategoryService
CorporatesProductsPayments & Collections
FX Risk Management
Business Lending
Mass Payments
Industry SolutionsE-commerce
Charities and NGOs
Maritime (New)
InstitutionsInstitutionalEbury Institutional Solutions
Global Accounts
Risk Management
Global Payments
Fund Financing Matching (New)
Products and Services

Digital Platform

Through its website, mobile app, and API connections, Ebury provides a safe and easy-to-use digital platform. Companies of all sizes can use these tools to do business around the world, keep track of their money, and automate tasks.

PlatformKey Features
Ebury OnlineSimple interface, enhanced reporting, secure global payments, expert support
Mobile AppManage cash flows on the go, track transactions, two-factor authentication
APIFast integration, automate admin tasks, extend product offerings, scalable tools
Digital Platform

Keywords

  • 5-10 years
  • Regulated in United Kingdom
  • Payment License
  • Investment Advisory License
  • Regional Brokers
  • Suspicious Overrun
  • High potential risk

Wiki Q&A

LoukiaCharilaou
Within 1 year

How do the different Ebury account types compare, and what are the key distinctions between them?

WikiFX Reply
Based on my own experience as a forex trader and after reviewing Ebury's offering, it's crucial to note that Ebury is not structured like typical retail forex brokers with tiers of individual trading accounts. Instead, their services are tailored primarily for corporate clients, institutions, and specific industries rather than individual retail traders. When I looked deeper, I found that Ebury's core account types focus on business needs: they offer solutions like global payments, business lending, mass payments, and FX risk management. From a practical perspective, the main distinctions between account “types” at Ebury are defined by the service segment. For corporates, the emphasis is on streamlining international payments, managing currency risk, and accessing business finance. For institutions, the offerings expand to include institutional solutions, global accounts, and fund financing. The underlying platform—including online portal, mobile app, and API—serves to facilitate these services with features like secure payments and transaction tracking, rather than providing standard leveraged trading accounts. One key point I always consider is regulatory clarity and transparency. Ebury does hold FCA authorizations, but their licenses are flagged as “Exceeded,” which for me is a signal to proceed cautiously, especially when considering the underlying banking and risk management mechanisms. I could not find detailed disclosures on fees or retail trading-focused account options, which reinforces my view that Ebury is best suited for businesses with international financial operations rather than for typical forex trading activities. For anyone considering Ebury, it’s essential to carefully assess whether their business-focused model aligns with your own needs as a trader or corporate entity.
Broker Issues
Ebury
Leverage
Account
Instruments
Platform
08-24
United States
mohdfazlan
Within 1 year

What are the main risks or drawbacks to consider when using Ebury?

WikiFX Reply
As a trader who has seen the importance of due diligence firsthand, I take potential risks with brokers very seriously, especially with those I consider for business payments or FX hedging. In my assessment of Ebury, several points give me pause. Although Ebury has been active for a number of years and claims regulation by the UK’s Financial Conduct Authority, the WikiFX context clearly states that both their Payment and Investment Advisory Licenses are “Exceeded.” In regulatory terms, this means the license may not currently be in effect or could be operating outside its official scope. That kind of ambiguity around regulation always makes me cautious; for me, solid and up-to-date regulatory standing is essential for trust. There’s another red flag I can’t ignore: WikiFX notes a “High potential risk” and highlights a “Suspicious Overrun,” which suggests possible issues with the firm operating beyond its designated permissions. For someone like me, who values transparency and close compliance, such descriptors require more investigation. Furthermore, the risk management index for Ebury is shown as zero, which simply isn’t reassuring for an institution handling business payments and complex transactions. Finally, I found limited information on Ebury’s fees and cost structure. As someone who likes to know exactly what I’ll be paying to avoid unexpected costs, this lack of clarity is a significant drawback. While some user reviews mention good customer support, these positive experiences do not outweigh the need for regulatory certainty. In short, before entrusting capital or sensitive business transactions to Ebury, I would need to see clearer documentation on licenses and risk controls. Taking a conservative stance, I believe it’s wise to consider these unresolved issues carefully before proceeding.
Broker Issues
Ebury
Regulation
08-23
United States
Tricia54
Within 1 year

How much is the smallest amount you can deposit to start a live trading account with Ebury?

WikiFX Reply
Drawing on my personal research and review of Ebury, I found it challenging to identify a specific minimum deposit requirement for opening a live trading account. This lack of precise information seems to be a consistent theme with Ebury, as details around fees and account minimums are notably limited. In my experience, transparent brokers clearly disclose such terms upfront. Ebury, while regulated by the UK Financial Conduct Authority and providing a range of international financial and FX risk management services, appears to focus more on serving corporate and institutional clients rather than individual traders. This is important to me from a risk perspective. Whenever a broker does not state obvious parameters like minimum deposits, I proceed cautiously, as it makes effective risk management and financial planning harder. Furthermore, Ebury’s regulatory licenses are shown as “Exceeded,” which may indicate potential concerns about ongoing compliance or licensing status. As a result, I would strongly recommend directly contacting Ebury’s official support channels for the most current and reliable information before making any funding decisions. In summary, there is no clear public guidance on Ebury’s minimum deposit, and for safety and clarity, I would not proceed without first verifying this with the broker directly.
Broker Issues
Ebury
Withdrawal
Deposit
08-12
United States
schlaepfi
Within 1 year

Can you use Expert Advisors (EAs) for automated trading on Ebury’s platforms?

WikiFX Reply
Based on my experience evaluating brokers and carefully reviewing Ebury’s available information, I need to express caution: Ebury does not appear to be a standard forex trading broker that offers access to typical trading platforms like MetaTrader 4 or 5, where Expert Advisors (EAs) are commonly supported. From what I found, Ebury is primarily focused on providing financial services to corporations and institutions, such as international payments, FX risk management, and business lending, rather than retail forex trading. Their digital solutions are described as an online portal, mobile app, and API—these are tailored for business operations, automation of payment workflows, and risk management, rather than for algorithmic forex trading through EAs. This distinction is important—EAs are automated trading systems designed for platforms like MT4/MT5, but Ebury doesn’t mention support for these environments or for any form of retail, speculative forex trading. Their service offering revolves around providing specialized financial solutions for businesses and institutions, not trading-focused software. Given these facts, I would recommend that anyone looking for EA compatibility within a forex trading context consider more traditional brokers with full MT4/MT5 support, which Ebury does not advertise. It’s essential to be clear about your trading requirements and thoroughly confirm a broker’s technical offerings before committing funds or relying on assumptions about trading platform features.
Broker Issues
Ebury
Leverage
Account
Instruments
Platform
08-06
United States
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