EBURY PARTNERS MARKETS LTD

• Principal Place of Business

  EBURY PARTNERS MARKETS LTD

  4th Floor

  80-100 Victoria Street

  Cardinal Place

  London

  SW1E 5JL

  UNITED KINGDOM

  Phone

  +4402038726670

  Web

  https://www.ebury.com

• Complaints Contact

  4th Floor

  80-100 Victoria Street

  Cardinal Place

  London

  England

  SW1E 5JL

  UNITED KINGDOM

  Phone

  +442038726670

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Joey van Hanegem

  IRN JXV12020

  • CF30 Customer (28 Feb 2019 to 8 Dec 2019)
• Jonathan Adam Scott Lloyd

  IRN JAL01314

  • CF30 Customer (17 Jan 2018 to 15 Nov 2019)
• Joost Phielix

  IRN JXP07764

  • CF30 Customer (2 Nov 2018 to 8 Dec 2019)
• Jose Garcia Esteban

  IRN JGE01023

  • SMF3 Executive Director (10 Aug 2022 to 12 Feb 2025)
• Juan Manuel Fernandez Lobato

  IRN JML01198

  • SMF9 Chair of the Governing Body (21 Apr 2020 to 12 Feb 2025)
  • SMF3 Executive Director (9 Dec 2019 to 12 Feb 2025)
  • SMF1 Chief Executive (9 Dec 2019 to 12 Feb 2025)
  • CF1 Director (27 Dec 2017 to 8 Dec 2019)
  • CF3 Chief Executive (27 Dec 2017 to 8 Dec 2019)
• Kabilan Batsalaruban

  IRN KXB00655

  • [FCA CF] CASS oversight function (since 12 Feb 2025)
• Laura Gyarmati

  IRN LXG01524

  • SMF16 Compliance Oversight (9 Dec 2019 to 24 Jan 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jan 2020)
  • CF11 Money Laundering Reporting (27 Dec 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (27 Dec 2017 to 8 Dec 2019)
• Lloyd James Hutchinson

  IRN LJH01173

  • CF30 Customer (9 Jan 2018 to 15 Nov 2019)
• Lois Alexandra Hamilton-Chan

  IRN LXH48078

  • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2020 to 23 Sep 2025)
  • SMF16 Compliance Oversight (27 May 2020 to 23 Sep 2025)
• Louise Yee Hun Chan

  IRN LXC00344

  • SMF3 Executive Director (20 Jul 2022 to 2 May 2023)

No changes recorded yet.