We understand that your time matters and we want to open your new account as soon as possible. We are also fully committed to keeping your documents and funds safe from fraud and financial crime.
That is why our account opening process is managed by local Onboarding Specialists with expertise in the relevant laws and regulations - saving you time, keeping your business safe and ensuring that we comply with complex financial rules and regulations.
We are looking forward to doing business together in the near future.
Account Opening With Ebury
- Submit your Application Form to Ebury
- Complete actions requested by your Sales Consultant
- Our local Onboarding Team will review your application
- Join a 15 minute call with your local Onboarding Specialist
Individual call times may vary - Send documents requested during the call to your Onboarding Specialist
We may ask for additional information at a later date - Our Onboarding Team will finalise your application
How long does it take to open an account with Ebury?
Up to 5 days if your application is fully completed and you are available for a short call with us.
More than 5 days if you need more time to send us your documents or we have additional questions about your business.
How are we going to use your data and why do we need it?
As a regulated UK business sending payments across the world we have to comply with over 20 different pieces of legislation, regulation and industry standards in the area of anti-financial crime. All information collected as part of your account opening process will be used exclusively for that purpose.
Our checks help to keep your business and our entire client base safe. Together we can make sure that no one can steal your identity, open an account in the name of your business or make payments to countries you do not partner with.
Ebury Partners Ltd
3rd Floor, 100 Victoria Street, SW1E 5JL, London
+44 (0) 20 3872 6670 | info@ebury.com | ebury.com
Ebury Partners UK Ltd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference number: 900797. Ebury Partners UK Ltd is registered with the Information Commissioners Office, with registration number: ZA345828. Ebury Partners Markets Ltd is authorised and regulated by the Financial Conduct Authority as an Investment Firm to provide advice and execute trades in FX Forwards. Reference number: 784063. EBURY and EBURY What Borders? are trademarks.
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