Ebury DFSA Licence F007626: Status & Register Check

Our check

Checked Oct 6, 2026

What we checked

We found this licence on the issuing authority's own register.

Wikilix check: Confirmed on the register
Authority strength: Tier 2
Jurisdiction: United Arab Emirates
Last checked: Oct 6, 2026
Register says: Licensed money service provider in the DIFC

Finding

A Category 3D Money Service Provider licence held by Ebury Partners (DIFC) Limited for providing money services, arranging credit and advising on credit, inside the Dubai International Financial Centre free zone only. The entity itself is corroborated by an active legal entity identifier record at Burj Daman, Dubai. Client protection: Moderate, and limited to the DIFC free zone. No retail compensation scheme.

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: F007626
Register status: Licensed money service provider in the DIFC

The authority

About DFSA

Dubai Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is United Arab Emirates.

Full name: Dubai Financial Services Authority
Jurisdiction: United Arab Emirates
Strength: Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established: 2004
Firms we track under it: 9 firms
Regulates: Stocks, Options, Derivatives, Futures
Licences it issues: Cat 3A/3B Brokerage Licence
Typical cost of a licence: USD 50000-100000
Public register: Searchable by the public
Transparency: High

Protection

What this licence protects

DFSA's own rules for the firms it authorises.

No compensation schemeNo mandatory insurance (but strict fund segregation)
Client money kept separate
Negative balance protection
Complaints routeDFSA Complaints
Maximum leverage1:150

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.

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.

Also on record