SECURITY & REGULATION

FCA regulated and approved. Secure client accounts.

Robust internal risk management.

SECURE & TRUSTED, PAYMENTS YOU CAN BE SURE OF

Our payments and Foreign Exchange services are provided by Ebury Partners UK Ltd. Ebury is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority.

 

The FCA requires them to meet standards across three areas, and Ebury exceeds all three of these standards;

Capital Adequacy, Client Protection and Robust Internal Risk Management.

Client funds are held in segregated ringfenced accounts, entirely separate from operating accounts, giving you peace of mind.

Over 40,000 clients have relied on Ebury, transacting over £17.5bn in global payments in the past 12 months. 

 

FCA REGULATED & APPROVED

Ebury Partners UK Ltd is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority, with reference number 900797

CLIENT PROTECTION

Your funds are held in ringfenced, segregated client accounts, entirely separate from our business operating accounts. No exceptions, your funds are always safe

INTERNAL RISK MANAGEMENT

Monteith Partners, and our payment provider, Ebury, have strict governance and operational processes in place to scrutinise each and every one of our transactions, with appropriate involvement from our Directors. Compliance with our governance and processes is regularly and thoroughly audited

FULLY

FCA

REGULATED
TRANSACTED

£17.5bn

IN PAST 12 MONTHS
CURRENCIES
CLIENTS

40,000+

130+

AVAILABLE
WORLDWIDE

Security of your funds is at the heart of what we do.

All payments are processed according to the highest level of financial security.

Edward Knox, Founding Partner

GET STARTED

Monteith Partners Europe Ltd

China Works

London

SE1 7SJ

+44 (0)20 3735 6850

Monteith Partners Europe Ltd is a company registered in England and Wales (registered no. 11995664). Monteith Partners Europe Ltd’s 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 Electronic Money Institution (Financial Services Register No. 900797).

© 2020 Monteith Partners Europe Ltd. All rights reserved.