Ebury HKCED Licence 18-09-02555: Status & Register Check

Our check

Checked Oct 6, 2026

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 3
Jurisdiction: Hong Kong
Last checked: Oct 6, 2026
Register says: Current licensee on the money service operator register

Finding

A money service operator licence for remittance and money changing, issued under Hong Kong anti-money-laundering legislation to Ebury Partners Hong Kong Limited. The department's own register lists the licensee at Unit 1701, Sino Plaza, Causeway Bay. This is not a Securities and Futures Commission licence. Client protection: Limited. Statutory licensing and anti-money-laundering supervision of money services, with no investor compensation scheme.

Register screenshot, captured Oct 6, 2026

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: 18-09-02555
Register status: Current licensee on the money service operator register

The authority

About HKCED

Customs and Excise Department, Hong Kong (Money Service Operators Licensing) is the authority that issued this licence, and the jurisdiction it applies in is Hong Kong.

Full name: Customs and Excise Department, Hong Kong (Money Service Operators Licensing)
Jurisdiction: Hong Kong
Strength: Tier 3Lighter-touch supervision; protections vary and are often limited.
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.

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.

Official source: The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix: Oct 6, 2026
Record last edited: Nov 3, 2026When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held: A screenshot of the register entry is on file.