FCA account opening process|EBC Financial Group

Open FCA Account

EBC Financial Group (UK) Ltd are 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: 927552FCA

Clients who have an account with EBC Financial Group (UK) Ltd are entitled to claim compensation up to £85,000 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 (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-years' experience working in the financial industry with sound knowledge of CFD/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 (UK) Ltd

compliance assess the application and documents for signing will be sent 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 (UK) Ltd
and gain the comfort of leading regulation and fund security

Open an FCA regulated account with EBC Financial Group (UK) 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

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EBC Financial Group is owned and operated by EBC Group.
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 Group Limited (BVI), with registered address at Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands is owned and operated by EBC Group.
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 (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 and are managed separately. EBC Financial Group (Australia) Pty Ltd provides general financial advise services in Australia.
EBC Financial Group (Cayman) Limited is licensed and regulated by the Cayman Islands Monetary Authority (Number: 2038223). Website: www.ebcgroup.ky
Business Address: Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS,United Kingdom.Email Address : [email protected]. Telephone : +44 20 3376 9662
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. For more information, please check out our FAQs.
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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.