Top-Tier Global Regulations
EBC FINANCIAL GROUP
(UK) LTD
Authorised and regulated by the Financial Conduct Authority (FCA)
Reference number: 927552
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EBC FINANCIAL GROUP
(CAYMAN) LTD
Authorised and regulated by the Cayman Islands Monetary Authority (CIMA)
Reference number: 2038223
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EBC FINANCIAL GROUP
(AUSTRALIA) PTY LTD
Authorised and regulated by the Australian Securities and Investment Commission (ASIC)
Reference number: 500991
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EBC FINANCIAL GROUP
(SA) PTY LTD
Authorized and regulated by the South African Financial Sector Conduct Authority (FSCA)
Reference number: 51541
View LicenceComprehensive Protection
Up to 85,000 GBP Compensation with FSCS
FSCS protection. EBC Financial Group (UK) Limited holds the highest-level STP license from the UK’s Financial Conduct Authority (FCA), making it eligible to open accounts for clients that can be classified as professional clients and provide them with a wider range of products and higher leverage than retail clients. As a top-tier global regulator, the FCA have established the Financial Services Compensation Scheme (FSCS). This scheme is designed to provide each client, that has an account at a FCA regulated firm, the right to claim compensation protection of up to £85,000. All claims are assessed individually by the FSCS to see if the claim is eligible. Since its launch in 2001, FSCS has helped more than 4.5 million people and paid out more than £26 billion in compensation. in 2024/25 the FSCS paid out £327 million to 32,600 claimants.
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Corporate Banking Account
Barclays Bank’s full Corporate Banking Account. EBC Financial Group (UK) Limited and EBC Financial Group (Cayman) Limited hold Barclays Bank’s highest-level corporate accounts. To qualify, a company must have annual turnover exceeding £6.5 million, pass a series of rigorous financial audits and background checks conducted by Barclays. EBC Financial Group (UK) Limited strictly complies with FCA CASS requirements where appropriate, while EBC Financial Group (Cayman) Limited adheres to CIMA’s SIBA Act. Investor funds are held in bank accounts that are separate from those used by the EBC firm to provide safety and independence for client funding.
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Up to 20,000 EUR Extra Compensation
EBC Financial Group (SVG) LLC is a Member of the Financial Commission, an independent dispute resolution organization that has processed thousands of complaints with the total complaints amount sought exceeding US$67 million. This membership provides eligible clients of EBC Financial Group (SVG) LLC with access to the Compensation Fund, which offers coverage of up to €20,000 per client of a Member, subject to its terms and conditions.
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Over $30 Million in Insurance Coverage
EBC Financial Group (UK) Ltd and EBC Financial Group (Cayman) Ltd purchase Directors and Officers (D&O) insurance with an annual coverage of £2 million from Lloyd's of London to cover losses and liabilities arising from management and operations. They also purchase cyber insurance with a coverage of £2 million to cover losses caused by network system and hardware issues, and provide follow-up services and support for incident response, system remediation, and more. EBC Financial Group (Australia) Pty Ltd purchases professional indemnity (PI) insurance with an annual coverage of AU$2 million from Lloyd's of London to protect against losses and claims arising from negligence or errors in the provision of services. EBC's subsidiaries purchase over US$25 million in insurance annually from QBE Insurance. All of these insurance policies are designed to mitigate various risks, including those related to financial services. Losses and claims caused by negligence, errors, omissions, or force majeure by the insured during the service period will be compensated subject to the respective policy terms.
View MoreGlobal Awards
EBC Financial Group is a co-brand shared by a group of entities
including:
EBC Financial Group (SVG) LLC is authorized by the St.Vincent and the
Grenadines Financial Services Authority(SVGFSA),and the company
registration number is 353 LLC 2020, with registered address at Euro
House, Richmond Hill Road, Kingstown, VC0100, St. Vincent and the
Grenadines.
Other Relevant Entities
EBC Financial Group (UK) Limited is authorised and regulated by the
Financial Conduct Authority. Reference Number: 927552. Website: www.ebcfin.co.uk
EBC Financial Group (Cayman) Limited is licensed and regulated by the
Cayman Islands Monetary Authority (Number: 2038223). Website:
www.ebcgroup.ky
EBC Financial (MU) Limited is licensed and regulated by the the
Financial Services Commission, Mauritius (License Number GB24203273)
with registrated address at 3rd Floor, Standard Chartered Tower,
Cybercity, Ebene, 72201, Republic of Mauritius. Website for this entity
is maintained separately.
EBC Financial Group (Comoros) Limited is authorised by The Autonomous
Island of Anjouan, Union of Comoros Offshore Finance Authority with
License number L 15637/EFGC, with registered office address at Hamchako,
Mutsamudu, Autonomous Island of Anjouan, Union of Comoros.
EBC Financial Group (Australia) Pty Ltd (ACN: 619 073 237) is authorised
and regulated by the Australian Securities and Investments Commission
(Number: 500991). EBC Financial Group (Australia) Pty Ltd is a related
entity of EBC Financial Group (SVG) LLC. The two entities are managed
separately. The financial products and services offered on this website
are NOT provided by the Australian entity and no recourse against the
Australian entity is available.
EBC Group (Cyprus) Ltd, faciliates payment services to the licensed and
regulated entities within the EBC Financial Group strucutre, registered
under the Companies Law of Republic of Cyprus with the number HE 449205,
registered office address at 101 Gladstonos, Agathangelou Business
Centre, 3032 Limassol, Cyprus.
Business Address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB. Email Address :cs@ebc.com . Telephone : +44 20 3376 9662
Regional Restrictions:
EBC does not offer any services to citizens and residents of certain
jurisdictions including: Afghanistan, Belarus, Burma (Myanmar), Canada,
Central African Republic, Congo, Cuba, Democratic Republic of the Congo,
Eritrea, Haiti, Iran, Iraq, Lebanon, Libya, Malaysia, Mali, North Korea
(Democratic People's Republic of Korea), Russia, Somalia, Sudan, South
Sudan, Syria, Ukraine (including Crimea, Donetsk, and Luhansk Regions),
the United States, Venezuela, and Yemen.
Any Spanish on this website is for LATAM only and is not designated for
anyone in European Union or Spain For more information, please check out
our FAQs.
Any Portuguese on this website is for Africa only, and is not designated
for anyone in European Union or Portugal or Brazil. For more
information, please check out our FAQs.
Compliance Disclosure：The website can be accessed globally and is not specific to any entity. Your actual rights and obligations will be determined based on the entity and jurisdiction that you choose to be regulated.There may be local laws and regulations which prohibit or limit your rights to access, download, distribute, disseminate, share or otherwise use any or all of the documents and information published on this website.
Risk Warning: Trading Contracts for Difference (CFDs) are complex financial instruments and come with a high risk of losing money rapidly due to leverage. Trade on margin carries a high level of risk and may not be suitable for all investors. Before deciding to trade Forex and CFDs, you should carefully consider your trading objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial trading capital. We recommend that you seek independent advice and ensure you fully understand the risks involved before making any investment decision. Please read the relevant risk disclosure statements carefully before trading.
