uTerms
Ebury
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.
Ebury's Services
• Trade Finance
• International payments
• Currency accounts
• Mass payment solutions
• Collections
• Risk Management
Capital Adequacy
The levels of capital requirements are based on Ebury’s level of activity. The FCA reviews Ebury’s capital adequacy on an annual basis.
Client Protection
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.
Ebury Partners UK Limited (EPUK) 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.
UQG Ltd Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. UQG Ltd is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Ltd is registered with the Information Commissioner’s Office, with registration number: ZA345828.