We understand that security is imperative for all of our clients which is why we have taken extensive measures to ensure that all of our financial and regulatory requirements are surpassed by partnering with Ebury Partners.
FCA & FINTRAC Regulation.
Monetae Partners FX Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited & Ebury Partners Canada.
Monetae Partners FX Foreign Exchange is partnered with Ebury Partners UK Limited & Ebury Partners Canada as its Programme Manager.
Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797).
Ebury Partners UK Ltd is registered with the Information Commissioner’s Office, with registration number: ZA345828
Ebury Partners Canada is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with the Authorité des Marchés Financiers (“AMF”) (Licence No. 904066).
Ebury Partners UK Capital Capabilities.
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.
Segregated Client Accounts.
Client Protection – Ebury’s client funds are held in segregated accounts, entirely separate from their own operating accounts, so client funds are always safe.
Internal Risk Management.
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.