Radar / EMI
Ebury
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Ebury is a financial services company specializing in international payments, currency management and trade finance. Ebury currently serves, by its own admission, over 49,000 companies and organizations worldwide across a variety of industries, helping them execute and strategically prepare foreign payments. With Ebury's online platform, companies have the ability to receive payments from foreign customers in foreign currencies, transfer money…
Read more
Ebury is a financial services company specializing in international payments, currency management and trade finance. Ebury currently serves, by its own admission, over 49,000 companies and organizations worldwide across a variety of industries, helping them execute and strategically prepare foreign payments. With Ebury's online platform, companies have the ability to receive payments from foreign customers in foreign currencies, transfer money…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Ebury?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.