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Ebury

英国 | 5-10年 |
英国监管 | 支付牌照 | 区域性交易商 | 涉嫌超限经营 | 高级风险隐患

https://www.ebury.com/

官方网址

评分指数

影响力

影响力

B

影响力指数 NO.1

荷兰 4.77
超越了 55.00% 交易商
展业区域 搜索数据 广告投放 社媒指数

联系方式

+49 (0) 211 240 9131
info@ebury.com
https://www.ebury.com/
London Office 3rd Floor, 100 Victoria Street SW1E 5JL, London
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Wiki问答
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搜索来源
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官网鉴定

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

相关企业

EBURY PARTNERS MARKETS LTD(United Kingdom)
在业
英国
注册编号
10841975
成立时间
2018-06-07
关联来源
官网公示
EBURY PARTNERS UK LIMITED(United Kingdom)
在业
英国
注册编号
07088713
成立时间
2009-11-27
关联来源
官网公示
EBURY PARTNERS MARKETS LTD(Netherlands)
在业
荷兰
注册编号
77817176
成立时间
--
关联来源
官网公示

公司简介

Ebury评论摘要
成立时间2009
注册国家英国
监管FCA(超出)
服务支付、外汇风险管理、商业贷款、大宗支付、行业特定解决方案(电子商务、非政府组织、海事、机构)
数字平台在线门户、移动应用、应用程序接口
客户支持电话:+44 (0) 20 3872 6670
电子邮件:info@ebury.com
地址:100 Victoria Street, SW1E 5JL, 伦敦

Ebury信息

Ebury是一家受英国金融行为监管局认可的受监管金融机构,成立于2009年,总部位于英国。然而,监管状态为“超出”。它利用数字技术为跨国组织和机构投资者提供广泛的服务,如跨境支付、货币风险管理和商业融资。

Ebury的主页

优缺点

优点缺点
受英国FCA监管许可证“超出”
全球金融服务范围广泛关于手续费的信息有限
支持企业和机构客户

Ebury是否合法?

是的,它受英国金融行为监管局监管,持有两个许可证:支付许可证(编号900797)和投资咨询许可证(编号784063)。然而,这两个许可证均标注为“超出”。

超出的FCA许可证
超出的FCA许可证

产品和服务

Ebury提供全球金融解决方案,包括支付、外汇风险管理和企业贷款。它还在电子商务、慈善事业和海事等领域提供专业服务。

部门类别服务
企业产品支付与收款
外汇风险管理
商业贷款
大宗支付
行业解决方案电子商务
慈善机构和非政府组织
海事(新)
机构机构Ebury机构解决方案
全球账户
风险管理
全球支付
基金融资匹配(新)
产品和服务

数字平台

通过其网站、移动应用和应用程序接口连接,Ebury提供了一个安全且易于使用的数字平台。各种规模的公司可以利用这些工具在全球开展业务,跟踪资金情况,并自动化任务。

平台主要特点
Ebury 在线简单界面,增强报告,安全的全球支付,专家支持
移动应用随时管理现金流,跟踪交易,双因素认证
应用程序接口快速集成,自动化管理任务,扩展产品供应,可扩展工具
数字平台

企业画像

  • 5-10年
  • 英国监管
  • 支付牌照
  • 投资咨询牌照
  • 区域性交易商
  • 涉嫌超限经营
  • 高级风险隐患

Wiki问答

LoukiaCharilaou
1年内

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

WikiFX 回答
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
Account
Instruments
Platform
Leverage
08-24
美国
mohdfazlan
1年内

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

WikiFX 回答
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
美国
Tricia54
1年内

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

WikiFX 回答
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
Deposit
Withdrawal
08-12
美国
schlaepfi
1年内

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

WikiFX 回答
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
Platform
Instruments
Leverage
Account
08-06
美国
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