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FCA Liquidity Clearing Account Opening Process

EBC Financial Group (UK) Ltd is authorised by the Financial Conduct Authority (FCA) to deal in investments as principal under a limited licence as a matched principal broker. All client orders are passed to our liquidity providers without dealer intervention. Reference number: 927552.

Clients who have an account with EBC Financial Group (UK) Ltd are entitled to claim compensation up to 85,000 GBP 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 Limited 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 an EBC Financial Group (UK) Ltd account with Barclays Bank PLC.

Professional clients must meet at least two of the following criteria:

The client has carried out transactions of significant size in relevant markets at an average frequency of at least 10 transactions per quarter over the previous year.
The client holds a financial instrument portfolio, including cash deposits, worth more than EUR 500,000.
At least one year of experience working in the financial industry with sound knowledge of CFDs/derivatives trading.

FCA Account Opening Process

Get the Form

Visit the EBC UK website to obtain the application form.

Submit KYC Documents

Fill out the form and upload KYC document.

Onboarding Preparation

Wait for the compliance review, then sign the docs.

Account Created

Log in and set up your account.

Get the Form

Open an FCA-regulated account with EBC Financial Group (UK) Ltd for
greater confidence in regulatory oversight and fund security.

Financial Conduct Authority (FCA)

Email: [email protected]

Need More Information? Contact Us Below

Need More Information? Contact Us Below

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