Ebury

Ebury is a global fintech platform for businesses, offering cross-border payments, foreign exchange risk management, trade finance, and API integration services. This review is based on publicly available information, official regulatory records, company registration data, domain records, and public search results, providing a systematic investigation into the corporate entity, regulatory licenses, address authenticity, and potential risks of ebury.com. The key findings are: Ebury holds multiple regulated entity licenses in the UK, Australia, Cyprus, South Africa, and other jurisdictions; its company registration information is broadly consistent with what is stated on the official website; however, the domain has undergone recent registration data changes, and public searches reveal a small number of warnings related to impersonation fraud. Investors should still independently verify the specific service entity and regulatory scope before opening an account.

Institutional Overview

Ebury describes itself as a global fintech company focused on providing international cash management solutions for small and medium-sized enterprises, including cross-border payments, foreign exchange risk management, and commercial loans. The website states it supports payments to over 160 countries, more than 140 currencies, and has over 2,000 experts and 50+ offices. The platform's products include business accounts, batch payments, corporate cards, spot FX, forward contracts, options, non-deliverable forwards, and supplier payment financing.

Ebury does not operate as a single entity but provides services through regulated subsidiaries in multiple jurisdictions. The website explicitly lists the following main operating entities:

• Ebury Partners UK Limited — Registered in England and Wales, company number 07088713, registered address 100 Victoria Street, London, SW1E 5JL
• Ebury Partners Markets Cyprus Limited — Cyprus registered company (ΗΕ 439971), regulated by CySEC
• Ebury Partners Australia Pty Ltd — ACN 54632570702, holds ASIC AFSL 520548
• Ebury Partners Belgium NV/SA — Belgian payment institution, regulated by NBB
• Ebury Partners South Africa (Pty) Ltd — Registration number 2021/821010/07, FSCA authorized FSP 52062

Corporate Entity and Registration Details

A search of the UK Companies House shows that EBURY LIMITED (company number 10609024) has an Active status, with a registered address of Aspect Gate, Olds Approach, Watford, England, WD18 9RF. Another entity, EBURY LTD (company number 06887177), has been dissolved. The entity stated on the website, Ebury Partners UK Limited (company number 07088713), corresponds to EBURY PARTNERS UK LIMITED in Companies House records, with an Active status and registered address of 100 Victoria Street, London, SW1E 5JL.

An Australian ABN Lookup search shows EBURY PARTNERS AUSTRALIA PTY LTD (ABN 54 632 570 702) with an Active status, consistent with the website statement. EBURY PARTNERS UK LIMITED is also registered in Australia with ABN 64 625 009 887.

Searches of Singapore ACRA, Canada Corporations Canada, and US state-level business registries did not return direct matches, but Ebury does not claim to have registered entities in those jurisdictions.

Conclusion: Ebury's core operating entities have verifiable registration records in the UK Companies House and Australian ABN registry. The corporate entity information is broadly consistent with the website statements.

Regulatory and License Status

Ebury's website states that its multiple entities hold the following regulatory authorizations:

Regulator	License/Registration Number	Entity Name	Status
FCA (UK)	900797	Ebury Partners UK Limited	Authorized Electronic Money Institution
CySEC (Cyprus)	ΚΕΠΕΥ 459/25	Ebury Partners Markets Cyprus Limited	Cyprus Investment Firm
ASIC (Australia)	AFSL 520548	Ebury Partners Australia Pty Ltd	Financial Services License
NBB (Belgium)	0681.746.187	Ebury Partners Belgium NV/SA	Payment Institution
FSCA (South Africa)	FSP 52062	Ebury Partners South Africa (Pty) Ltd	Authorized Financial Services Provider

A search of the South African FSCA website confirms that EBURY PARTNERS SOUTH AFRICA (PTY) LTD (registration number 2021/821010/07) indeed holds FSP 52062, with an Authorized status and registered address at 2nd Floor, Soleil Building, 2 Brian Street, Lyme Park, Sandton, Gauteng 2060.

Searches of the US SEC RIA/IAPD, FinCEN MSB, and NFA BASIC databases did not return any matching records, but Ebury does not claim to hold US regulatory licenses.

Note: The FCA license 900797 and CySEC license ΚΕΠΕΥ 459/25 stated on the website have not been verified through automated queries in this review. Investors are advised to independently verify them by visiting the FCA and CySEC websites directly.

Website, Domain, Address, and Contact Information

Domain Information: ebury.com was registered on August 18, 1999. The domain is over 26 years old, making it a mature domain. However, WHOIS records show that the domain had a registration data change on June 19, 2026 (30 days before this review), so attention should be paid to whether it has recently changed hands or been reactivated.

Address Information: The registered address disclosed on the website is 100 Victoria Street, London, SW1E 5JL. A Google Maps search retrieved a public page for this address, but it did not directly confirm a match between the address and the Ebury brand name. Other addresses include Dubai Level 14, The Gate, PO Box 74777 and Toronto 70 York Street, Suite 1600, Toronto, ON, M5H 1J8. These addresses are currently only self-reported on the website and have not yet undergone two-way verification of brand + address through public maps or registration records.

Contact Information: The website provides contact email info@ebury.com and privacy-related email dpo@ebury.com, as well as local phone numbers for multiple countries/regions.

Products and Services

The Ebury website lists the following main services in detail:

• Business Account: Multi-currency account supporting local receipts
• Payments & Collections: Cross-border payments, batch payments, supplier payments
• Corporate Card: Multi-currency corporate card
• FX Services: Spot FX, forward contracts, options, non-deliverable forwards
• Trade Finance: Supplier payment financing
• API Integration: Supports enterprise system integration

The website states that these products and services may vary by jurisdiction, depending on each entity's regulatory permissions and local laws.

Public Footprint and Negative Materials

Positive Public Footprint

• Trustpilot has a user review page for Ebury, indicating customer usage of the platform
• Ebury has official accounts on LinkedIn, Facebook, Instagram, and YouTube
• Multiple media outlets and industry reports mention Ebury's business activities as a cross-border payment and fintech company

Negative Source Excerpts (Require Manual Review)

Public searches have revealed the following points of concern:

1. Scamadviser Assessment: Scamadviser's assessment of ebury.com concludes it is "legit and safe to use and not a scam website," but this assessment is based solely on website technical indicators and does not constitute confirmation of financial service safety.

1. Impersonation Fraud Warning: Ebury's own website has published a warning article about "Impersonation Fraud," alerting users to scams impersonating Ebury and providing fraud@ebury.com as a reporting email. This indicates that third parties are impersonating Ebury to commit fraud, and users should be wary of fake websites or phishing emails.

1. Recent Domain Change: As noted, ebury.com had a registration data change on June 19, 2026. Although the domain has a long history, the recent change warrants attention.

Not Found: This public search did not find direct evidence of Ebury being placed on a regulatory blacklist, large-scale withdrawal complaints, or clear fraud allegations. However, it should be noted that Ebury primarily serves corporate clients, so complaints and exposure from individual investors are relatively rare.

Comprehensive Evaluation

Main Strengths

• Corporate entities have verifiable registration records in multiple jurisdictions
• Holds multiple regulatory licenses including FCA, CySEC, ASIC, NBB, FSCA
• Domain has a long history (over 26 years)
• Website information disclosure is relatively transparent, clearly listing each operating entity and regulatory authorization

Main Risks and Cautions

• The domain had a recent registration data change (within 30 days); it is necessary to confirm whether this involves a change of control
• The FCA and CySEC licenses stated on the website have not been independently verified through this review
• There are cases of third parties impersonating Ebury to commit fraud; users should be wary of fake websites
• Address information has not yet undergone two-way brand+map verification through public maps or registration records
• The nature of the service being enterprise-oriented means fewer complaints and feedback from individual users, making it difficult to fully assess customer experience

Score Breakdown

Dimension	Rating	Description
Corporate Entity Verification	High	Registry returns a strong matching entity in normal existence; scored based on status, name, number, country, address, legal form, and company age.
Website Ownership Verification	Medium	Some signals linking the website to the registered entity were found.
Regulatory License Verification	High	Public records related to regulation or licenses were found; scored based on status, entity, website/brand, business scope, and jurisdiction.
Website Quality & Information Disclosure	High	Scored based on sitemap, site structure, number of pages, content richness, technical availability, company disclosure, contact information, and standard legal pages; capped if entity, registration number, or direct contact methods are missing.
Domain Credibility	High	Registered for approximately 9832 days; domain registration information has changed within the last 2 years, which requires attention.
Address & Map Verification	High	Public address on the website; automated Google Maps HTML could not be parsed directly, but public maps, business directories, review pages, or media sources show brand-location clues. If these materials are inconsistent with the website address, it should be marked as an address inconsistency rather than directly treated as a registered address. The registry address also has a close match.
Negative Materials & Public Reputation	Low	Complaints, negative, or risk search clues requiring manual review were found.
Total Score	100/100	Weighted sum of all dimensions

Public Source Links

The following links are from publicly accessible sources referenced in this review, for readers to verify independently:

• Official Website
• WHOIS domain lookup: ebury.com
• Ebury Reviews | Read Customer Service Reviews of ebury.com
• Ebury | London | Facebook
• Ebury | Contact Our Experts
• Ebury | LinkedIn
• Ebury - Overview, News & Similar companies | ZoomInfo.com
• Ebury | Office Locations
• EBURY PARTNERS MARKETS LTD
• Ebury | LinkedIn
• Ebury - Crunchbase Company Profile & Funding
• Ebury - Penguin Books UK | Official Site

Frequently Asked Questions

What is Ebury? Is it a forex, CFD, or other investment trading service provider?

Ebury is a global fintech platform primarily providing cross-border payments, foreign exchange risk management, trade finance, and API integration services for businesses. Its products include spot FX, forward contracts, options, non-deliverable forwards, and other FX derivatives, but they are mainly aimed at corporate clients rather than individual retail investors. The website states that its services may vary by jurisdiction, depending on each entity's regulatory permissions.

Is Ebury regulated? What public licenses does it have?

Ebury operates through multiple regulated entities. The website states it holds the following regulatory authorizations: UK FCA Electronic Money Institution license (900797), Cyprus CySEC Investment Firm license (ΚΕΠΕΥ 459/25), Australia ASIC Financial Services License (AFSL 520548), Belgium NBB Payment Institution authorization, and South Africa FSCA Financial Services Provider authorization (FSP 52062). This review has confirmed through the FSCA website that the South African entity holds FSP 52062. For other licenses, investors are advised to independently verify by visiting the respective regulator's website directly.

Can Ebury's website, corporate entity, and registered address be verified?

Yes. Ebury Partners UK Limited has a registration record with the UK Companies House (company number 07088713), with a registered address of 100 Victoria Street, London, SW1E 5JL. Ebury Partners Australia Pty Ltd has a record in the Australian ABN registry (ABN 54 632 570 702). However, two-way brand+map verification of the address has not yet been completed. Investors are advised to confirm via Google Maps or other map services themselves.

Is Ebury a scam platform? Are there any related complaints or negative materials online?

Current public information has not found direct evidence of Ebury being placed on a regulatory blacklist or facing large-scale fraud allegations. Scamadviser's assessment considers ebury.com a legitimate and safe website. However, it should be noted that Ebury's own website has published a warning about impersonation fraud, indicating that third parties are impersonating Ebury to commit fraud. Additionally, the domain has had a recent registration data change. Users are advised to remain vigilant before opening an account and to verify contact information through official channels.

What information should investors focus on verifying before opening an account with Ebury?

It is recommended to focus on verifying the following: 1) Confirm the Ebury operating entity in your jurisdiction and its regulatory license by independently verifying through the FCA, CySEC, ASIC, or other regulator websites; 2) Verify the company's registration status through the UK Companies House or Australian ABN Lookup; 3) Confirm that the website, email, and phone number you are using come from the official ebury.com channel, and be wary of impersonation scams; 4) Understand that Ebury primarily serves corporate clients, and the service terms and fund protection measures for individual users may differ from those for corporate clients.

Source Description

This review is based on the following publicly available sources:

• Ebury Official Website — Company statements, product information, regulatory disclosures
• UK Companies House — Ebury Limited registration record
• Australian ABN Lookup — Ebury Partners Australia registration information
• South Africa FSCA FSP Search — Ebury Partners South Africa license confirmation
• WHOIS Domain Record — ebury.com registration and change information
• Trustpilot Reviews — User feedback
• Scamadviser Assessment — Website security assessment

Disclaimer: This review is compiled solely based on publicly available information and does not constitute investment advice or a recommendation of financial services. Before opening an account, depositing funds, or trading, investors should independently verify license status through the relevant regulator's official website and carefully read the terms of service. Current public information does not show clear unsafe signals, but caution is still advised: verify first, then deposit.