Verified provider profile

Ebury

Ebury is a European (EEA-based) fintech-infrastructure provider (IBAN sponsor, Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active (Santander)

EU core · Spain / UKEEA data: PartialLicence: EMIVerified at source 2026-07-19
Request an intro See similar providers

Free for buyers: describe your use case and we check it against Ebury and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.

Who it's for

Ebury is built for products that need customer accounts and IBANs issued under the provider's licence. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds. Verified stand-outs: local IBANs in ES, GB, BE.

Sovereignty profile

  • Data residency (EEA): Partial - partly in the EEA - check the rail
  • Company origin: EU core (Spain / UK)
  • Ownership / control: EU-owned - Santander
  • Local IBANs: ES; GB; BE
  • Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed

What Ebury does

IBAN sponsorCross-border payments / FX

Capabilities & rails

  • Payment rails (documented): SCT · FPS · Bacs · SWIFT
  • Account model: Dedicated
  • Account currencies: EUR; GBP; USD; PLN; SEK; NOK; DKK; HUF

Verified licence profile

EMI FCA (Ebury Partners UK) + Ebury Partners Belgium (EEA) + Spain branch (Bank of Spain reg 6889); own-IBAN accounts; majority Santander.

Verified 2026-07-19. How we verify → · Official website: ebury.com · Spotted something out of date? Report a correction.

Official register entries

  • Payment institution (PI) - Bank of Lithuania · Ref LB002070 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

Similar verified European providers

  • ECOMMBX EU core EMI Cyprus · EEA: YesShared: IBAN sponsor, Cross-border payments / FX, Accounts: Dedicated, Local IBANs
  • Genome EU core EMI Lithuania · EEA: YesShared: IBAN sponsor, Cross-border payments / FX, Accounts: Dedicated, Local IBANs
  • Nexpay EU core EMI Lithuania · EEA: YesShared: IBAN sponsor, Cross-border payments / FX, Accounts: Dedicated, Local IBANs
  • Paysera EU core EMI Lithuania · EEA: YesShared: IBAN sponsor, Cross-border payments / FX, Accounts: Dedicated, Local IBANs
  • TransferMate EU core EMI Ireland · EEA: YesShared: IBAN sponsor, Cross-border payments / FX, Local IBANs
  • iBanFirst EU core PI Belgium · EEA: YesShared: IBAN sponsor, Cross-border payments / FX, Accounts: Dedicated, Local IBANs

FAQ

Is Ebury European / EEA-based?

Partly. Ebury is EU core origin (Spain / UK); part of its rail or data sits outside the EEA - check the licence profile.

What does Ebury do?

Ebury covers: IBAN sponsor, Cross-border payments / FX. Verified at source by Fintechnologica.

Want an introduction to Ebury, or a tailored shortlist of verified European providers? Request a match - free for buyers, neutral, zero pay-to-rank.

Are you Ebury? Work with us →