Shocking service. Closed our account with no notice and froze our funds. A representative blamed it on the recent investment by Santander. Their knowledge of AML/CTF risks and regulations is poor as evidenced by our experience with their due diligence process. Despite providing all requested KYC material they have not returned our funds for over 4 months. A simple Google search reveals hundreds of similar victims of Ebury’s thieving practices.
3 years ago
Ebury Partners Uk Limited has a
1.0
average rating
from
3
reviews
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