Safety & security
Your funds are handled by a regulated, bank-backed provider.
Our payment and foreign exchange services are provided by Ebury Partners Australia, licensed by ASIC, registered with AUSTRAC and backed by Santander.
Regulated
Licensed and supervised in Australia.
Australian Financial Services Licence
AFSL 520548
Ebury is authorised and regulated by the Australian Securities and Investments Commission (ASIC).
Anti-money laundering
AUSTRAC
Ebury is enrolled with AUSTRAC and registered as a remittance service provider.
Client money
Segregated
Client funds are held in segregated client accounts with Tier 1 banks.
Security of funds
Backed by Santander.
Ebury is one of the largest non-bank foreign exchange providers. In 2019 Santander, one of the world's largest banks, invested £350m in Ebury.
Holding client money in segregated accounts with Tier 1 banks is a requirement of Ebury's ASIC licence, keeping client funds separate from Ebury's own operating accounts.
$23bn
transacted in the last 12 months
21
countries where Ebury is regulated
50
offices worldwide
£350m
Santander investment in Ebury, 2019
AML/CTF compliance
Built to keep the system clean.
Ebury operates under Australia's Anti-Money Laundering and Counter-Terrorism Financing framework. That's why we verify who you are when you open an account. It protects you, your money and the wider financial system.
- Enrolled with AUSTRAC as a registered remittance service provider
- Identity verification for every client
- Client funds kept separate from operating accounts
How we're structured
Shore Capital and Ebury
Shore Capital Partners Pty Ltd is a Corporate Authorised Representative of Ebury Partners Australia Pty Ltd. Shore Capital provides the relationship and advice; Ebury provides the payment and foreign currency exchange services.
Ebury Partners Australia Pty Ltd, ABN 54 632 570 702. Registered office: Level 20, 201 Elizabeth Street, Sydney NSW 2000.
Questions about security?
We're happy to walk you through how your funds are held and protected.