Regulation

IEFX Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Authorised Payment Institution (Financial Services Register No. 522933). The FCA requires Ebury to meet standards across three areas. Ebury exceeds all three of these standards which cover:

1. 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.

2. Client Protection
Ebury’s client funds are held in segregated accounts, entirely separate from Ebury’s own operating accounts, so client funds are always safe.

3. Robust Internal Risk Management
Ebury has strict governance and operational processes in place to scrutinise the accuracy of each of its transactions, with appropriate involvement from our Directors. Compliance with Ebury’s own governance and processes is regularly audited.

Data Protection Act
Ebury is registered with the ICO under the UK Data Protection Act (Registration number is Z209673X). Ebury does not share any client information with third parties and all client information is held securely on our remote servers. Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.