Top-tier Global Regulations
EBC FINANCIAL GROUP (UK) LTD
Authorised and regulated by the Financial Conduct Authority (FCA).
Reference number: 927552.
View LicenseEBC FINANCIAL GROUP (CAYMAN) LTD
Authorised and regulated by the Cayman Islands Monetary Authority (CIMA).
Reference number: 2038223.
View LicenseEBC FINANCIAL GROUP (AUSTRALIA) PTY LTD
Authorised and regulated by the Australian Securities and Investment Commission (ASIC).
Reference number: 500991.
View LicenceComprehensive Protection
Up to 85,000 GBP per complaint
EBC boasts a full FCA licence. As one of the few brokers that enable the opening of an FCA account, the group entitles each customer who has opened an FCA account at EBC to compensation of up to 85,000 GBP under the FSCS. The FSCS has been increasing the amount of compensation since its inception. It is estimated to pay out between 500 million GBP - 600 million GBP anually, and 5.5 billion GBP in total.
Learn moreCorporate Banking Account
EBC maintains a Barclays Corporate Banking Account, requiring a minimum turnover of 6.5 million GBP, strict financial audits, and background checks. Adhering to CASS regulations, EBC Financial Group (UK) Ltd holds customer funds in a custody account through a Trust Letter to ensure safety.
Learn moreUp to 20,000 EUR per complaint
The Financial Commission is a first-of-its-kind independent external dispute resolution forum, established exclusively to amicably resolve disputes in a transparent and efficient manner. The organisation has processed tens of thousands of complaints and awarded over 51 million USD to traders. EBC offers a Compensation Fund that covers up to 20,000 EUR per complaint.
Learn moreProfessional Indemnity (PI) Insurance - Up to AUD2 Million Coverage
EBC Financial Group (Australia) has purchased Professional Indemnity (PI) insurance from Lloyd's of London, with an insured amount of up to AUD$2 million. This policy is designed to mitigate risks related to financial services, protecting potential legal claims related to the provision of financial services, covering allegations of professional negligence, errors, or omissions. It ensures EBC Financial Group (Australia) upholds regulatory compliance and professional integrity.
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