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Licence record
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Ebury AUSTRAC licence IND100694923-001

Wikilix check
Limited
Issuing authority
Australian Transaction Reports and Analysis Centre
Jurisdiction
Australia
Last checked
Oct 6, 2026

This is Wikilix's record of a licence issued by Australian Transaction Reports and Analysis Centre. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Nov 3, 2026

Licence Verification Record

Australian Transaction Reports and Analysis Centre IND100694923-001

Wikilix read the AUSTRAC register on Oct 6, 2026. This is what it said.

Holder
Ebury Partners Markets Ltd logoEbury Partners Markets Ltd
Issuing authority
Australian Transaction Reports and Analysis Centre
Jurisdiction
Australia flagAustralia
Register status
Registered independent remittance dealer

Checked Oct 6, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/ebury/licenses/australian-transaction-reports-and-analysis-centre/ind100694923-001Fields on file 5 / 11

Open EburyAll Ebury licencesAbout AUSTRAC
Our check
Checked

What we checked

This authorisation is in force but limited — it does not carry the same protections as a full trading licence.

Wikilix check
Limited
Authority strength
Tier 2
Jurisdiction
Australia
Last checked
Oct 6, 2026
Register says
Registered independent remittance dealer

Finding

A remittance-sector registration of Ebury Partners Australia Pty Ltd as an independent remittance dealer. It is an anti-money-laundering registration, not permission to deal in financial products, and it is not an ASIC licence. Client protection: None directly. It is an anti-money-laundering reporting obligation, not a client-money protection.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
IND100694923-001
Register status
Registered independent remittance dealer
The authority

About AUSTRAC

Australian Transaction Reports and Analysis Centre is the authority that issued this licence, and the jurisdiction it applies in is Australia.

Full name
Australian Transaction Reports and Analysis Centre
Jurisdiction
Australia
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Firms we track under it
0 firms
The holder

Who holds this licence

The licence above is recorded against Ebury. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Ebury logo
Broker
Ebury Partners Markets Ltd
Based in
United Kingdom
Operating
15-20 years
Wikilix score
59.5the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Ebury Partners Markets LtdUnited Kingdom · Reg. 10841975 · Jun 29, 2017
  • Ebury Partners UK LimitedUnited Kingdom · Reg. 07088713 · Nov 27, 2009
  • Ebury Mass Payments LimitedUnited Kingdom
  • Ebury Partners Finance LtdUnited Kingdom · Reg. 08816250
  • Ebury Partners DIFC LimitedUnited Arab Emirates
  • Ebury Partners Belgium NV/SABelgium · Reg. 0681.746.187
  • Ebury Partners Australia Pty LtdAustralia · Reg. 632570702
  • Ebury Partners Canada LtdCanada
  • Ebury Partners Lithuania UABLithuania
  • Ebury Partners Markets Cyprus LimitedCyprus · Reg. HE 439971
  • Ebury Partners Switzerland AGSwitzerland · Reg. CHE-346.915.070
  • Ebury Partners Hong Kong LimitedHong Kong
  • Ebury Payments Pte LtdSingapore · Reg. 201733573G
  • Ebury Banco de Câmbio S.A.Brazil
  • Ebury Partners South Africa (Pty) LtdSouth Africa · Reg. 2021/821010/07
  • Ebury Partners México S.A. de C.V.Mexico · Reg. N-2023049181
  • Ebury Partners Chile SpAChile · Reg. 77.176.962-4
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Ebury holds

14 other licences are on record for Ebury.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Licence IND100694923-001 was issued by Australian Transaction Reports and Analysis Centre (AUSTRAC), the financial authority for Australia.
Ebury holds this AUSTRAC licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the AUSTRAC register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates AUSTRAC tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
Ebury has 14 other licences on record with Wikilix, across 11 jurisdictions. They are listed further down this page.
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