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Capital Adequacy – The levels of capital requirements are based on Ebury’s level of activity. The FCA reviews Ebury’s capital adequacy on an annual basis.
Client Protection – Ebury’s client funds are held in segregated accounts, entirely separate from their own operating accounts, so client funds are always safeguarded.
Robust Internal Risk Management – Ebury has strict governance and operational processes in place to scrutinise the accuracy of each of their transactions, with appropriate involvement from their Directors. Compliance with Ebury’s governance and processes is regularly audited.

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Canada

Baneks’ payment and foreign currency exchange services for business are provided by Ebury Partners Canada Limited. Baneks is partnered with Ebury Partners Canada Limited as a Branded Introductory Broker. Ebury Partners Canada is registered as a Money Services Business (‘MSB’) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (Registration number: M17949017) and licensed as an MSB with the Authorité des Marchés Financiers (“AMF”) (Licence No. 904066)

Hong Kong

Baneks’ payment and foreign currency exchange services for business are provided by Ebury Partners Hong Kong Limited. Baneks is partnered with Ebury Partners Hong Kong Limited as a Branded Introductory Broker. Ebury Partners Hong Kong Limited is regulated by the Customs and Excise Department as a Money Services Operator (MSO) to carry out remittance and money changing services. (License Number 18-09-02555).

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