Important Notice
A B Exchange’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners Belgium NV/SA as a programme manager and Ebury Mass Payments Limited as an introductory broker.
Who you are contracting with will be made clear to you during the account opening process and in the terms and conditions.
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 insegregated 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 is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Reference Number: 900797). Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL Ebury Partners UK Limited is registered with the Information Commissioner’s Office, with registration number: ZA345828.
Ebury Mass Payments Limited is authorised and regulated by the Financial Conduct Authority as a Payment Institution (Financial Services Register No. 577057).
Ebury Partners Belgium SA is registered with the Banque Carrefour des Entreprises, registration number 0681.746.187. Ebury is established and regulated by the Banque Nationale de Belgique as an Electronic payment institution.
A B Exchange Pleguezuelo Witte, Antonio Jose is a company registered in Geneva Switzerland with UID CHE-380.553.342. Registered office: Route de Chancy 71, 1st floor, 1213 Petit-Lancy, Geneva, Switzerland.
A B Exchange is member of PolyReg General Self-Regulatory Organisation. PolyReg is a self-regulatory body recognised by the Swiss Federal Money Laundering Countrol Authority.
A B Exchange is registered in the Swiss Registry of Advisors (ARIF) and affiliated to an Ombudsman office (Terraxis) under the Swiss Financial Service Act.