Our Regulated Offices
EBC Financial Group (UK) Ltd
Authorised and regulated by the Financial Conduct Authority (FCA)
Reference No.: 927552
View LicenseEBC Financial Group (Cayman) Ltd
Authorised and regulated by the Cayman Islands Monetary Authority (CIMA)
Reference No.: 2038223
View LicenseEBC Financial Group (Australia) Pty Ltd
Authorised and regulated by the Australian Securities and Investments Commission (ASIC)
Reference No.: 500991
View LicenceEBC Financial Group SA (Pty) Ltd
Authorised and regulated by the Financial Sector Conduct Authority (FSCA)
Reference No.: 51541
View LicenceComprehensive Protection
FSCS Protection
EBC Financial Group (UK) Limited is authorised and regulated in the UK by the Financial Conduct Authority. The UK firm provides its quality execution services for a wide range of products to professional clients only. The Financial Services Compensation Scheme (FSCS) was established by the UK government and is the compensation fund of last resort, providing financial protection to customers of authorised financial services firms in the UK if they become insolvent. The scheme provides for eligible claimants with protection of up to GBP 85,000.
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Corporate Banking Account
Barclays Bank’s full Corporate Banking Account. EBC Financial Group (UK) Limited and EBC Financial Group (Cayman) Limited hold Barclays Bank’s highest-level corporate accounts. To qualify, a company must have annual turnover exceeding £6.5 million, pass a series of rigorous financial audits and background checks conducted by Barclays. EBC Financial Group (UK) Limited strictly complies with FCA CASS requirements where appropriate, while EBC Financial Group (Cayman) Limited adheres to CIMA’s SIBA Act. Investor funds are held in bank accounts that are separate from those used by the EBC firm to provide safety and independence for client funding.
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Up to 20,000 EUR Extra Compensation
EBC Financial Group (SVG) LLC is a Member of the Financial Commission, an independent dispute resolution organisation that has processed thousands of complaints with the total complaints amount sought exceeding US$67 million. This membership provides eligible clients of EBC Financial Group (SVG) LLC with access to the Compensation Fund, which offers coverage of up to €20,000 per client of a Member, subject to its terms and conditions.
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Over $30 Million in Insurance Coverage
EBC Financial Group (UK) Ltd and EBC Financial Group (Cayman) Ltd purchase Directors and Officers (D&O) insurance with an annual coverage of £2 million from Lloyd's of London to cover losses and liabilities arising from management and operations. They also purchase cyber insurance with a coverage of £2 million to cover losses caused by network system and hardware issues, and provide follow-up services and support for incident response, system remediation, and more. EBC Financial Group (Australia) Pty Ltd purchases professional indemnity (PI) insurance with an annual coverage of AU$2 million from Lloyd's of London to protect against losses and claims arising from negligence or errors in the provision of services. EBC's subsidiaries purchase over US$25 million in insurance annually from QBE Insurance. All of these insurance policies are designed to mitigate various risks, including those related to financial services. Losses and claims caused by negligence, errors, omissions, or force majeure by the insured during the service period will be compensated subject to the respective policy terms.
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