Group Legal Entities

Ebury Partners UK

Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (reference number: 900797). Ebury Partners UK Limited is registered with the Information Commissioner’s Office with the registration number: ZA345828. Ebury Partners Markets Ltd is authorised and regulated by the Financial Conduct Authority as an Investment Firm (reference number: 784063). Ebury Partners Markets Ltd is registered with the Information Commissioner’s Office with the registration number: ZB281773. EBURY and EBURY What Borders? are trademarks.

Ebury Partners (DIFC) Limited

Ebury Partners (DIFC) Limited is regulated in the Dubai International Financial Centre (DIFC) by the Dubai Financial Services Authority (DFSA) for “Providing Money Services” and “Arranging Credit and Advising on Credit” (DFSA Firm Reference No. F004955). EBURY and EBURY What Borders? are trademarks

Ebury Mass Payments

Ebury Mass Payments Limited is authorised and regulated by the Financial Conduct Authority as a Payments Institution (reference number 577057). Ebury Mass Payments Limited is registered with the Information Commissioner’s Office with the registration number: ZB280068. EBURY and EBURY What Borders? are trademarks.

Ebury Partners Finance

Ebury Partners Finance Ltd is a company incorporated in England and Wales under the company number 08816250. Ebury Partners Finance Ltd is registered with the Information Commissioner’s Office with the registration number: ZB281775. EBURY and EBURY What Borders? are trademarks

Ebury Partners Belgium

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium as a payment institution under the law of 11 March 2018 and is registered at Crossroads Bank for Enterprises under number 0681.746.187. EBURY and EBURY What borders? are trademarks.

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Ebury Partners Belgium Branches

Bulgaria

Czech Republic

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium as a payment institution under the Law of 11 March 2018 and is registered at Crossroads Bank for Enterprises under number 0681.746.187. The official branch representing Ebury Partners Belgium NV/SA in the Czech Republic is registered under 081 13 327.

France

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium as a payment institution under the Law of 11 March 2018. The official branch of Ebury Partners Belgium NV/SA in France is registered with the SIREN number 850208992.

Denmark

Germany

Greece

Hungary

Ireland

Italy

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium as a payment institution under the Law of 11 March 2018 and is registered at Crossroads Bank for Enterprises under number 0681.746.187. The official branch of Ebury Partners Belgium NV/SA in Italy is supervised by the Bank of Italy, with ABI code 36093.3 - REA registration MI-2536207.

Luxembourg

Netherlands

Poland

Portugal

Romania

Spain

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium as a payment institution under the Law of 11 March 2018 and is registered at Crossroads Bank for Enterprises under number 0681.746.187. The official branch of Ebury Partners Belgium NV/SA in Spain, with CIF W0174789H, is supervised by the Bank of Spain and registered under registration number 6889.

Sweden

Ebury Partners Australia Pty Ltd

Australia

Ebury Partners Australia Pty Ltd (ACN: 54632570702) is authorised and regulated by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License (AFSL) 520548 and registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as independent remittance dealer, dealer number IND100694923-001. EBURY and EBURY What Borders? are trademarks.

New Zealand

Ebury Partners Australia Pty Ltd is registered in New Zealand as an overseas Australian Securities and Investments Commission (ASIC) company with NZBN: 9429050428649. It is registered on the New Zealand Financial Services Provider Register (FSP1004606). Ebury is a registered AML reporting entity with the Australian Transaction Reports and Analysis Centre (AUSTRAC) and with the New Zealand Department of Internal Affairs (DIA). EBURY and EBURY What Borders? are trademarks.

Ebury Partners Canada

Ebury Partners Canada Ltd is registered as Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre (FINTRAC) (Reg. No.: M17949017) and licensed as a MSB with Revenue Quebec (Licence No. 12062). EBURY and EBURY What Borders? are trademarks.

Ebury Partners Lithuania

Ebury Partners Lithuania UAB is authorised and regulated as a Payment Institution by the Bank of Lithuania for providing money remittance services (authorisation code: LB002070). EBURY and EBURY What Borders? are trademarks.

Ebury Partners Markets Cyprus

Ebury Partners Markets Cyprus Limited is a Cyprus Investment Firm (CIF) registered with the Cyprus Department of Registrar of Companies (ΗΕ 439971) and authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number ΚΕΠΕΥ 459/25. EBURY and EBURY What Borders? are trademarks.

Ebury Partners Switzerland AG

Ebury Partners Switzerland AG is a member of the Association for Quality Assurance in Financial Services (www.vqf.ch). The VQF is the largest official self-regulatory organization (SRO) according to the Swiss law to combat money laundering and terrorist financing. Ebury Partners Switzerland AG (registration number CHE-346.915.070) is registered as a stock corporation under Swiss law in the canton of Zurich, Switzerland. EBURY and EBURY What Borders? are trademarks.

Ebury Partners Hong Kong Limited

Ebury Partners Hong Kong Limited is an authorised Money Services Operator (MSO) by the Hong Kong Customs and Excise Department. The MSO license allows us to carry out remittance and money changing services, our license number is 18-09-02555. EBURY and EBURY What Borders? are trademarks.

Ebury Payments Pte Ltd

Ebury Payments Pte Ltd is a Singapore registered company (UEN201733573G) and has a Major Payment Institution with Cross-border Money Transfer Service Licence and Domestic Money Transfer Service License issued by the Monetary Authority of Singapore. EBURY and EBURY What Borders? are trademarks.

Ebury Brazil

Ebury Banco de Câmbio S.A., previously known as Bexs Banco de Câmbio S.A., is a financial institution authorized by the Central Bank of Brazil to operate in the foreign exchange market. EBURY and EBURY What Borders? are trademarks.

Ebury Partners South Africa (Pty) Ltd

Ebury Partners South Africa (Pty) Ltd (registration number 2021/821010/07) is a private company established in the Republic of South Africa, and licenced as a Financial Services Provider (number 52062) under the supervision of the Financial Sector Conduct Authority. EBURY and EBURY What Borders? are trademarks.

Ebury Partners Mexico S.A de C.V.

Ebury Partners México S.A. de C.V. is authorised and registered as a Money Transmitter with the Comisión Nacional Bancaria y de Valores (CNBV) with registration number 22427. The entity is inscribed with the Public Registry of Commerce of Mexico City with registration number N-2023049181. RFC: TRA23052572A. EBURY and EBURY What Borders? are trademarks.

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Ebury Partners Chile SPA

Ebury Partners Chile SpA (registration number: 77.176.962-4) is registered as a money transfer company with the Financial Analysis Unit (UAF) of the Government of Chile. EBURY and EBURY What Borders? are trademarks.