SECURITY & REGULATION
Our partner is fully FCA regulated and approved, provides secure client accounts and boasts 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 Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797).
The FCA reviews Ebury's capital adequacy on an annual basis.
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 Limited is regulated as an Authorised Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the Information Commissioner's Office with registration number: ZA345828
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
IN PAST 12 MONTHS
Security of your funds is at the heart of what we do.
All payments are processed according to the highest level of financial security.