We know that a successful business is built with great people and brilliant service. This is why we chose Ebury Partners UK Ltd to process our compliance and settlements. It means that we can focus on providing you with a simple, good value and fast service to ensure that your currency reaches the correct destination, on time.
The United Kingdom (U.K.) is a member country of the Financial Action Task Force (FATF) and the European Union (E.U.). Laws and rules have been enacted in the U.K. to implement the relevant anti-money laundering directive. The goal of these laws is to detect and prevent money laundering and potential terrorist financing.
The Currency Exchange is a trading name of Currency Portal Ltd registered in England and Wales No. 10270263. Currency Portal's payment and foreign currency exchange services are provided by Ebury Partners UK Limited
The Currency Exchange and Ebury Partners UK Limited implement an anti-money laundering (AML) policy that is designed to fully comply with FCA rules as a minimum standard as well as with all laws, regulations, and guidance relating to the prevention of money laundering, terrorist financing, and related financial crimes. These include written policies and procedures, a money laundering reporting officer, regular training for relevant employees, and an independent audit to test all these implementations.
The Currency Exchange and Ebury Partners UK Limited endeavour to detect and report suspicious activities.