Owned and directed by Jordan Smith, and building upon 10 years’ experience in the deliverable FX and international payments industry, AlbaFX is a new venture in partnership with Ebury.

 

Our specialty is international payments and currency management, and we differentiate ourselves through a passion for first class service and a level of product, and pricing that outperforms many banks. 

Our clients see us as business partners, not service providers, and this reflects our personal approach. Our market leading online platform and dedicated dealer service ensures all clients receive an entirely bespoke service suited to their needs.

Our vision is to ensure that every company making or receiving international payments has access to products, services and pricing that the banks regularly reserve for only their top tier clients. Having experienced the vast majority of SME corporate and private clients using a default banking facility for currency transaction management, we strive to ensure our clients benefit on multiple levels by working with AlbaFX.

 
       

 

 

 

 

Online Platform

Featuring A registration process so simple, you can set up yourself on your laptop, tablet or mobile phone.

Perfect for small to medium sized organisations, the online platform offers access to foreign currency without the need for an intermediary currency specialist. It’s an accessible alternative to our more hands on consultative service.

Enabling you to manage your own transactions quickly, safely and securely online.

Our platform offers the facility to set up your own international payments, track trade information and register beneficiaries singularly or via our multi-upload facility. It offers multi-user access and can identify authorisation tiers, but can also be effectively managed by a single person within your organisation.

 
 

Security & Trust

Protecting your funds from risk is our primary purpose, and this governs how our business operates in every way.

First things first, Ebury Partners Uk Ltd are FCA Regulated.

We are a Programme Manager of Ebury Partners UK Ltd, and they are authorised and regulated by the Financial Conduct Authority as an Authorised Payment Institution. Our registration number is 522933.

       

 

 

 

The Detail You Need to Know


Registration

Alba FX is a Programme Manager of Ebury Partners UK ltd - registered in England and Wales, registration number 7088713 Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL

 

 

DATA PROTECTION ACT

Ebury is registered with the ICO under the UK Data Protection Act; its registration number is Z209673X. It does not share any client information with third parties and all client information is held securely on remote servers. Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.

OPERATING ABROAD

As a regulated Payment Institution, Ebury is able to passport its license to offer its services in all EEA Member states. Full details of the Ebury license can be found on the FCA register.


CAPITAL ADEQUACY

The levels of capital requirements are based on our level of activity. The FCA reviews our capital adequacy on an annual basis.

 

 

 

ROBUST INTERNAL RISK MANAGEMENT

We have strict governance and operational processes in place to scrutinise the accuracy of each of our transactions, with appropriate involvement from our Directors. Compliance with our governance and processes is regularly audited for the protection of our clients and business.

CLIENT PROTECTION

Our client funds are held in segregated accounts, entirely separate from our own operating accounts, so client funds are always safe. We hold client segregated bank accounts with our banking partners and liquidity providers in the UK and overseas under the Payment Services Directive