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

• Ramiro Nunez-Villaveiran Blanco

  IRN RXN01444

  • CF30 Customer (22 Mar 2018 to 15 Nov 2019)
• Richard Atkinson

  IRN RXA02225

  • CF30 Customer (17 Jan 2018 to 22 Aug 2019)
• Roberto Gusmerini

  IRN RXG01979

  • CF30 Customer (6 Mar 2018 to 8 Dec 2019)
• Ryan Kennedy Evans

  IRN RXE00209

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Jan 2026)
  • SMF16 Compliance Oversight (since 21 Jan 2026)
• Salvador Garcia Andres

  IRN SXG01556

  • SMF3 Executive Director (9 Dec 2019 to 10 Oct 2022)
  • SMF1 Chief Executive (9 Dec 2019 to 10 Oct 2022)
  • CF3 Chief Executive (27 Dec 2017 to 8 Dec 2019)
  • CF1 Director (27 Dec 2017 to 8 Dec 2019)
• Sara Zumaquero Mairena

  IRN SXZ01220

  • CF30 Customer (9 Jun 2018 to 8 Dec 2019)
• Sergio Sastre Pacheco

  IRN SXS05124

  • CF30 Customer (7 Sep 2018 to 8 Dec 2019)
• Stefane Van Der Meer

  IRN SXV01510

  • CF30 Customer (21 Apr 2018 to 19 Nov 2019)
• Stuart Andrew Marsh

  IRN SAM01126

  • CF30 Customer (22 Feb 2018 to 8 Dec 2019)
• Sullivan Joubert

  IRN SXJ01825

  • CF30 Customer (25 Jan 2018 to 15 Nov 2019)

No changes recorded yet.