Top-tier Global Regulations
EBC FINANCIAL GROUP (UK) LTD
Authorised and regulated by the Financial Conduct Authority (FCA).
Reference number: 927552.
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EBC FINANCIAL GROUP (CAYMAN) LTD
Authorised and regulated by the Cayman Islands Monetary Authority (CIMA).
Reference number: 2038223.
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EBC FINANCIAL GROUP (AUSTRALIA) PTY LTD
Authorised and regulated by the Australian Securities and Investment Commission (ASIC).
Reference number: 500991.
View LicenceComprehensive Protection
Up to 85,000 GBP per complaint
FSCS protection. EBC Financial Group (UK) Limited holds the highest-level STP license from the UK’s Financial Conduct Authority (FCA), making it eligible to open accounts for clients that can be classified as professional clients and provide them with a wider range of products and higher leverage than retail clients. As a top-tier global regulator, the FCA have established the Financial Services Compensation Scheme (FSCS), This scheme is designed to provide each client, that has an account at a FCA regulated firm, the right to claim compensation protection of up to £85,000. All claims are assessed individually by the FSCS to see if the claim is eligible. Since its launch in 2001, FSCS has helped more than 4.5 million people and paid out more than £26 billion in compensation. in 2024/25 the FSCS paid out £327 million to 32,600 claimants.
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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 per complaint
EBC Financial Group (SVG) LLC is a Member of the Financial Commission, an independent dispute resolution organization 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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