Is Ebury Partners UK Limited a licensed e-money institution?

Yes. Ebury Partners UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900797. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Ebury Partners UK Limited?

Ebury Partners UK Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Ebury Partners UK Limited's licence or FRN number?

Ebury Partners UK Limited's licence reference number is 900797. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Ebury Partners UK Limited

2.8(191 notes)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900797

Authorised since

15 Jun 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Ebury Partners UK Limited holds a current Financial Conduct Authority e-money licence under reference 900797, granted in June 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities form the regulated scope as recorded in the FCA register.

The licence carries no EEA passporting permissions. Ebury Partners UK Limited operates solely within the United Kingdom and does not hold active host-state registrations across the European Economic Area. This reflects the entity's non-passporting status as at the last register cross-check.

Data note: the operational classification is active. The FCA Financial Services Register confirms the entity's authorisation continues under reference 900797 as at the date of last verification.

Authorised activities (PSD2 / EMD2)

Payment-services activities Ebury Partners UK Limited is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Ebury Partners UK Limited a licensed e-money institution?: Yes. Ebury Partners UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900797. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Ebury Partners UK Limited?: Ebury Partners UK Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Ebury Partners UK Limited's licence or FRN number?: Ebury Partners UK Limited's licence reference number is 900797. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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