FCA account opening process|EBC Financial Group

FCA Liquidity Clearing Account Opening Process

EBC Financial Group (UK) Ltd is authorised by the Financial Conduct Authority (FCA) to deal in investments as principal with a limited licence as a matched principal broker, all client orders are passed to our liquidity providers with no dealer intervention. Reference number: 927552.

Clients who have an account with EBC Financial Group (UK) Ltd are entitled to claim compensation up to 85,000 GBP under the FSCS compensation scheme.

In line with the Financial Conduct Authority (FCA)’s rules on Client Classification we must classify our clients as either professional clients, retail clients or eligible counterparties.

According to the Firms FCA permissioning, EBC Financial Group Limited only service professional clients or Eligible counterparties. If you qualify as either of these classifications you may be able to open an account with 100x leverage and your funds will be held in an EBC Financial Group (UK) Ltd account with Barclays Bank PLC.

In line with the Financial Conduct Authority (FCA)’s rules on Client Classification we must classify our clients as either professional clients, retail clients or eligible counterparties.

According to the Firms FCA permissioning EBC Financial Group (UK) Ltd only service professional clients or Eligible counterparties. If you qualify as either of these classifications you may be able to open an account with 100x leverage and your funds will be held in a EBC Financial Group (UK) Ltd account with Barclays Bank PLC.

Professional investors must
meet two of the following requirements:

Professional investors must meet two of the following requirements:

The client has carried out, in significant size, on relevant market(s) for an average number of 10 transactions or more per quarter over the previous year

Hold a portfolio worth more than half a million Euros including cash deposits and financial instruments.

At least one year of experience working in the financial industry with sound knowledge of CFDs/derivatives trading.

FCA Account Opening Process

Download and fill in application form

Prepare and certify documents

Submit documents and apply by email to EBC Financial Group Ltd

Compliance will assess the application and documents for signing and send if the applicant qualifies.

Once signing is complete the account will be open

Application form for professional clients

Application form for institutional investors

Open an FCA regulated account with EBC Financial Group Ltd
and gain the comfort of leading regulation and fund security

Open an FCA regulated account with EBC Financial Group Ltd and gain the comfort of leading regulation and fund security

Financial Conduct Authority (FCA)

Email: [email protected]

Open FCA account to gain access to leading regulation and money security

ebcfin.co.uk

Dedicated traders sincerely served.

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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.
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.

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

Business Address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB. Email Address :[email protected] . Telephone : +44 20 3376 9662
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.

Disclaimer:EBC Financial Group explicitly does not participate in any cryptocurrency activities or offer Crypto Contracts for Difference (CFDs). Our financial services solely pertain to traditional instruments. Clients are advised that any references to crypto-related services using the EBC name are inaccurate and unauthorized. Any reference to past performance is not indicative of future performance. The information contained in this website is provided for reference only and does not constitute any investment advice.

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.
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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.