Shore Capital Partners Pty Ltd is a Corporate Authorised Representative of Ebury Partners Australia Pty Ltd (“Ebury”) ABN 54 632 570 702.
Ebury is authorised and regulated by the Australian Securities and Investment Commission (ASIC) to provide financial services under Australian Financial Services License #(AFSL) 520548.
Regulated
Security of Funds
Shore Capital is a Corporate Authorised Representative of Ebury which is backed by Santander. Ebury is one of the largest non-bank providers of foreign exchange services, transacted $23bn in the last 12 months and is fully regulated in 21 countries and has 32 offices globally.
Santander was founded in 1857, it is a diversified financial services provider with operations all over the world.
In 2021 Santander posted revenue of $70.39 billion and a market cap of €56bn (approx A$87bn) and has approx $1.4 trillion of assets. In 2019 Santander invested £350m in Ebury.
AML / CTF Compliance
Ebury is enrolled with AUSTRAC and is registered remittance service provider with AUSTRAC. Ebury’s independent remittance dealer number is IND 100694923-001.
All clients funds are held in segregated client accounts with Tier 1 banks. This forms part of the licensing requirements with ASIC and provides security over client funds as they sit entirely seperately from operational accounts, ensuring client funds are always safe.