Ebury

E-money or payment institution · CHELTENHAM, United Kingdom · overall 4.9 / 10

Open in Bank Index

How this 4.9 is built

Average of 10 scored needs: 4.9. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

EBURY LIMITED is recorded in the global register as an e-money or payment institution in CHELTENHAM, United Kingdom. The register shows its licence as licensed. Established 2016. Collected from open registers.

Legal name: EBURY LIMITED
Licence confirmed: yes, on a regulator's own list
Established: 2016
LEI: 5493004SJ5IN72E89417
Website: ebury.com

Scores, 0 to 10

6.0United Kingdom

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

6.0Cross-border payments, FX and multi-currency accounts

The company names SEPA, SWIFT and at least 17 account currencies. The score is held back because the FX margin was not published in this evidence. Read as: “We are participants in SEPA, FPS, BACS and PIX.” · source

6.0Fast digital onboarding

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

6.0Online businesses: e-commerce and SaaS

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Lowest fees

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Fintech companies that need a partner bank

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Startups & VC-backed companies

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.0Business cards (Visa, Mastercard)

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

4.0Financial strength & stability

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

3.5Trade, manufacturing & import-export

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

2.0Best interest on business balances

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.